GOLAR GIMI UK LTD
Panoramica
| Nome della società | GOLAR GIMI UK LTD |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04679439 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di GOLAR GIMI UK LTD?
- Trasporto merci via acqua costiera e marittima (50200) / Trasporto e stoccaggio
Dove si trova GOLAR GIMI UK LTD?
| Indirizzo della sede legale | 6th Floor, The Zig Zag 70 Victoria Street SW1E 6SQ London England |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di GOLAR GIMI UK LTD?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2022 |
Quali sono le ultime deposizioni per GOLAR GIMI UK LTD?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||
Richiesta di cancellazione della società dal registro | 1 pagine | DS01 | ||
Bilancio di micro-entità redatto al 31 dic 2022 | 3 pagine | AA | ||
Dichiarazione di conformità presentata il 26 feb 2023 senza aggiornamenti | 3 pagine | CS01 | ||
Soddisfazione dell'onere 2 in pieno | 2 pagine | MR04 | ||
Soddisfazione dell'onere 3 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 4 in pieno | 2 pagine | MR04 | ||
Soddisfazione dell'onere 5 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 6 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 7 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 8 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 9 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 10 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 11 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 12 in pieno | 1 pagine | MR04 | ||
Bilancio di micro-entità redatto al 31 dic 2021 | 3 pagine | AA | ||
Cessazione della carica di Malcolm Bulbeck come amministratore in data 31 lug 2022 | 1 pagine | TM01 | ||
Nomina di Mr Stuart Buchanan come amministratore in data 01 ago 2022 | 2 pagine | AP01 | ||
Soddisfazione dell'onere 1 in pieno | 2 pagine | MR04 | ||
Dichiarazione di conformità presentata il 26 feb 2022 senza aggiornamenti | 3 pagine | CS01 | ||
Nomina di Mr Eduardo Da Cunha Andrade Maranhão come amministratore in data 17 ago 2021 | 2 pagine | AP01 | ||
Bilancio di micro-entità redatto al 31 dic 2020 | 3 pagine | AA | ||
Cessazione della carica di Iain Gordon Ross come amministratore in data 11 mag 2021 | 1 pagine | TM01 | ||
Dichiarazione di conformità presentata il 26 feb 2021 senza aggiornamenti | 3 pagine | CS01 | ||
Chi sono gli amministratori di GOLAR GIMI UK LTD?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Stuart | Amministratore | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | Accountant | 258557340001 | ||||
| MARANHÃO, Eduardo Da Cunha Andrade | Amministratore | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | Brazilian | Chief Financial Officer | 286348000001 | ||||
| BLANKENSHIP, Alexandra Kate | Segretario | "Edgewater" 16 Water Street Wellington Road St George Bermuda | British | Accountant | 76221890001 | |||||
| ROBJOHNS, Graham | Segretario | One America Square 17 Crosswall EC3N 2LB London 13th Floor | British | 92223980001 | ||||||
| SHERRIFF, Nicholas John | Segretario | 20 Salcott Road SW11 6DE London | English | Company Director | 4499780001 | |||||
| TIENZO, Brian Bautista | Segretario | 17 Crosswall EC3N 2LB London One America Square United Kingdom | British | 179920550001 | ||||||
| CORNHILL SERVICES LIMITED | Segretario | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398320001 | |||||||
| ARNELL, Douglas James | Amministratore | c/o Golar Management Limited 17 Crosswall EC3N 2LB London One America Square United Kingdom | United Kingdom | Canadian | Chief Executive Officer | 165226000002 | ||||
| BULBECK, Malcolm | Amministratore | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | Chief Accounting Officer | 169248810001 | ||||
| CHRISTIANSEN, Tom | Amministratore | PO BOX 2008 Vika Oslo Bryggegata 3 N-0125 Norway | Norway | Norwegian | Head Of Technical Operations | 161358700001 | ||||
| EIKREM, Olav | Amministratore | Torgersneset 22 Haugesund FOREIGN Norway 5538 | Norway | Norwegian | General Manager | 102658750001 | ||||
| FLATSETH, Jan | Amministratore | Tunneltoppen 39 Eidsvoll 2080 Norway | Norway | Norwegian | General Manager | 120732330001 | ||||
| MCDONALD, Graeme | Amministratore | 51 Seymour Avenue Ewell KT17 2RS Epsom Surrey | United Kingdom | British | Director | 92281340001 | ||||
| MITCHELL-THOMSON, Callum Malcolm Mceacharn, Mr. | Amministratore | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | England | British | Chief Financial Officer | 270872660001 | ||||
| PEILE, Charles Henry Whitaker | Amministratore | The Old Rectory Simonburn NE48 3AR Hexham Northumberland | United Kingdom | British | Commercial Head | 103171190001 | ||||
| ROBJOHNS, Graham | Amministratore | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | Chartered Accountant | 92223980001 | ||||
| ROSS, Iain Gordon | Amministratore | 70 Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | United Kingdom | British | Chief Executive Officer | 178820810002 | ||||
| SHERRIFF, Nicholas John | Amministratore | 20 Salcott Road SW11 6DE London | England | English | Company Director | 4499780001 | ||||
| SKAR, Hugo | Amministratore | Golar Management Oslo Bryggegata 3 No - 0125 Vika Oslo No-0125 Norway | Norway | Norwegian | Chief Technical Officer | 172665100001 | ||||
| SMITH, Gary Malcolm | Amministratore | 17 Crosswall EC3N 2LB London 13f One America Square | United Kingdom | British | None | 196227970001 | ||||
| SMITH, Gary | Amministratore | 2/48 Cadogan Square SW1X 0JW London | Australian | Ceo | 113913500001 | |||||
| TIENZO, Brian Bautista | Amministratore | 17 Croswall EC3N 2LB London One America Square United Kingdom | United Kingdom | British | Chief Financial Officer | 161396580001 | ||||
| WALKER, Ian Stewart | Amministratore | 16 Mount Road SW19 8ET London | United Kingdom | British | Energy Trading Development | 49622290003 | ||||
| CORNHILL DIRECTORS LIMITED | Amministratore | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398310001 |
Chi sono le persone con controllo significativo di GOLAR GIMI UK LTD?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golar Chartering Ltd | 14 feb 2020 | Victoria Street SW1E 6SQ London 6th Floor, The Zig Zag England | No | ||||||||||
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Natura del controllo
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| Golar Lng Ltd | 06 apr 2016 | 9 Par-La-Ville Road Hamilton, Hm11 2nd Floor, S.E. Pearman Building Bermuda | Sì | ||||||||||
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Natura del controllo
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GOLAR GIMI UK LTD ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Second priority earnings account assignment | Creato il 23 mar 2010 Consegnato il 01 apr 2010 | Soddisfatta integralmente | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Rights title and interest in and to all moneys credited to and standing to the credit of the interest bearing dollar account of the company or such other account as may from time to time be designated by the lessor agent to be the earnings account. See image for full details. | ||||
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| Second priority three party deed | Creato il 23 mar 2010 Consegnato il 01 apr 2010 | Soddisfatta integralmente | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All moneys payable under or pursuant to the time charter and/or a charter guarantee and/or any other guarantee or security, all other earnings of the british registered ship M.V. "gimi" with official number 905533, the benefit of all insurances of the ship and any compensation payable in respect of the compulsory acquisition or requisition of the ship. See image for full details. | ||||
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| Earnings account assignment | Creato il 31 mar 2005 Consegnato il 07 apr 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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| Three party deed | Creato il 31 mar 2005 Consegnato il 07 apr 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the company's rights,title and interes in and to the earnings of the british registered ship "golar gimi" with official no. 905533 including all her earnings payable under or pursuant to a bareboat charter dated 8/4/2003; all other rights thereunder and benefit of all insurances thereon. | ||||
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| Subordination deed | Creato il 21 mar 2005 Consegnato il 06 apr 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Any payment or distribution of assets of any debtor received by the parent company or any of the debtors from another debtor or the liquidator up to the aggregate amount equal to the bank liabilities. | ||||
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| Subsidiary guarantee | Creato il 21 mar 2005 Consegnato il 30 mar 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from golar gas holding company, inc. To the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The right to claim, or in the bankruptcy of the borrower or any other security party (as defined in the facility agreement) prove for, any amount payable to the guarantor by the borrower or any other security party, whether in respect of the guarantee or any other transaction. | ||||
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| Third priority three party deed | Creato il 08 apr 2003 Consegnato il 29 apr 2003 | Soddisfatta integralmente | Importo garantito All sums of money from time to time owing to the creditors, whether actually or contingently under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All monies payable by the approved charterer pursuant to the approved charter, all other earnings in relation to the ship being the british registered ship 'gimi' with official no: 905533. see the mortgage charge document for full details. | ||||
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| Third priority earnings account assignment | Creato il 08 apr 2003 Consegnato il 29 apr 2003 | Soddisfatta integralmente | Importo garantito The aggregate of all sums of money from time to time owing to the creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rights,title and interest in and to the deposit account denominated in us dollars and designated "golar gimi UK LTD.earnings account" of the company with account no.51880102 And all moneys,interest and any certificates of deposit thereon; see form 395 for details. See the mortgage charge document for full details. | ||||
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| Three party deed | Creato il 08 apr 2003 Consegnato il 25 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The company's rights, title and interest, present and future in and to: the earnings of the british registered ship "gimi" with official no. 905533 including earnings payable to the company under a time charter dated 25 october 2001. all other rights under or pursuant to such time charter and any guarantee, security or other assurance given in relation to such charter. The benefit of all insurances of such ship and any compensation payable in respect of the compulsary acquisition or requisition for the title of such ship. | ||||
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| Three party deed | Creato il 08 apr 2003 Consegnato il 25 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the golar gas holding company, inc to any of the creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The company's right, title and interest in and to the earnings of the british registered ship "gimi" with official no. 905533 all other rights, the benefit of all insurances of such ship and any compensation payable. See the mortgage charge document for full details. | ||||
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| Earnings account assignment | Creato il 08 apr 2003 Consegnato il 25 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the company's rights title and interest present and future in and to the "golar gimi UK earnings account" of the company with nordea bank finland PLC london branch (the account bank) with account number 51880102 or such other account or sub-account of the company from time to time designated by the agent and/or the account bank (as the case may be) under the earnings account assignment and/or the loan agreement as an "earnings account" opened or (as the context may require) to be opened by the company with the account bank the moneys interest and amounts on such accounts any certificates of deposit deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
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| Earnings account assignment | Creato il 08 apr 2003 Consegnato il 25 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the company's rights title and interest present and future in and to the "golar gimi UK earnings account" of the company with nordea bank finland PLC, london branch (the account bank) with account number 51880102 or such other account or sub-account of the company from time to time designated by the agent and/or account bank (as the case may be) under the earnings account assignment and/or the loan agreement as an "earnings account" opened or (as the context may require) to be opened by the company with the account bank all moneys interest and amounts on such accounts together with any certificates of deposit deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0