GOLAR GIMI UK LTD - LONDON
Company Profile | Company Filings |
Overview
GOLAR GIMI UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GOLAR GIMI UK LTD was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679439. The accounts status is MICRO ENTITY.
GOLAR GIMI UK LTD was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679439. The accounts status is MICRO ENTITY.
GOLAR GIMI UK LTD - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
6TH FLOOR, THE ZIG ZAG
LONDON
SW1E 6SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART BUCHANAN | Aug 1974 | British | Director | 2022-08-01 | CURRENT |
MR EDUARDO DA CUNHA ANDRADE MARANHÃO | Oct 1983 | Brazilian | Director | 2021-08-17 | CURRENT |
NICHOLAS JOHN SHERRIFF | Oct 1953 | English | Director | 2003-02-26 UNTIL 2003-06-02 | RESIGNED |
ALEXANDRA KATE BLANKENSHIP | Feb 1965 | British | Secretary | 2003-02-26 UNTIL 2003-06-02 | RESIGNED |
GRAHAM ROBJOHNS | Nov 1964 | British | Secretary | 2008-01-09 UNTIL 2013-07-15 | RESIGNED |
NICHOLAS JOHN SHERRIFF | Oct 1953 | English | Secretary | 2003-02-26 UNTIL 2008-01-04 | RESIGNED |
BRIAN BAUTISTA TIENZO | British | Secretary | 2013-07-15 UNTIL 2020-12-11 | RESIGNED | |
GRAHAM ROBJOHNS | Nov 1964 | British | Director | 2003-02-26 UNTIL 2020-06-03 | RESIGNED |
IAN STEWART WALKER | Mar 1960 | British | Director | 2003-06-02 UNTIL 2011-06-30 | RESIGNED |
MR BRIAN BAUTISTA TIENZO | Sep 1973 | British | Director | 2011-06-30 UNTIL 2020-12-11 | RESIGNED |
GARY SMITH | Jun 1955 | Australian | Director | 2006-04-06 UNTIL 2009-07-24 | RESIGNED |
MR GARY MALCOLM SMITH | Jun 1955 | British | Director | 2015-03-10 UNTIL 2016-12-14 | RESIGNED |
HUGO SKAR | Sep 1967 | Norwegian | Director | 2012-10-01 UNTIL 2018-05-15 | RESIGNED |
CORNHILL DIRECTORS LIMITED | Corporate Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
IAIN GORDON ROSS | Jan 1962 | British | Director | 2021-01-18 UNTIL 2021-05-11 | RESIGNED |
GRAEME MCDONALD | Nov 1956 | British | Director | 2003-06-02 UNTIL 2011-12-01 | RESIGNED |
MR CHARLES HENRY WHITAKER PEILE | Feb 1954 | British | Director | 2005-02-02 UNTIL 2007-11-02 | RESIGNED |
MR. CALLUM MALCOLM MCEACHARN MITCHELL-THOMSON | Nov 1969 | British | Director | 2020-06-03 UNTIL 2020-11-28 | RESIGNED |
JAN FLATSETH | Oct 1943 | Norwegian | Director | 2007-03-23 UNTIL 2011-06-30 | RESIGNED |
OLAV EIKREM | Mar 1956 | Norwegian | Director | 2005-02-02 UNTIL 2007-03-23 | RESIGNED |
TOM CHRISTIANSEN | May 1952 | Norwegian | Director | 2011-06-30 UNTIL 2012-10-01 | RESIGNED |
MR MALCOLM BULBECK | Dec 1977 | British | Director | 2020-12-11 UNTIL 2022-07-31 | RESIGNED |
DOUGLAS JAMES ARNELL | Mar 1966 | Canadian | Director | 2011-12-02 UNTIL 2015-03-10 | RESIGNED |
CORNHILL SERVICES LIMITED | Corporate Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Golar Chartering Ltd | 2020-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Golar Lng Ltd | 2016-04-06 - 2020-02-14 | Hamilton, Hm11 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GOLAR GIMI UK LTD | 2023-08-23 | 31-12-2022 | £4,139 equity |
Micro-entity Accounts - GOLAR GIMI UK LTD | 2022-09-16 | 31-12-2021 | £14,589,570 equity |
Micro-entity Accounts - GOLAR GIMI UK LTD | 2021-08-13 | 31-12-2020 | £14,589,570 equity |