GNI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01245273

Incorporation date

19/02/1976

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1976)

08/11/2011

Final Gazette dissolved following liquidation

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08/08/2011

Return of final meeting in a members' voluntary winding up

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07/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

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10/12/2010

Termination of appointment of Karel Harbour as a director

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08/12/2010

Termination of appointment of Karel Harbour as a director

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23/11/2010

Termination of appointment of Nigel Avey as a director

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16/11/2010

Termination of appointment of Nigel Avey as a director

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03/06/2010

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2010-06-03

View PDF (2 pages)

02/06/2010

Declaration of solvency

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02/06/2010

Appointment of a voluntary liquidator

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02/06/2010

Resolutions

View PDF (1 pages)

27/05/2010

Termination of appointment of Karel Harbour as a director

View PDF (1 pages)

26/05/2010

Appointment of Mr Nigel Anthony Bruce Avey as a director

View PDF (2 pages)

16/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

23/09/2009

Appointment Terminated Director john seaman

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14/07/2009

Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom

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15/06/2009

Appointment Terminated Director stephen cochrane

View PDF (1 pages)

03/06/2009

Return made up to 31/05/09; full list of members

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13/03/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

03/02/2009

Appointment Terminated Director simon healy

View PDF (1 pages)

10/11/2008

Appointment Terminated Director kevin davis

View PDF (1 pages)

09/10/2008

Appointment Terminated Secretary stephen cochrane

View PDF (1 pages)

08/10/2008

Secretary appointed sonia jane george

View PDF (1 pages)

23/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Return made up to 31/05/07; full list of members

View PDF (10 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

04/07/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

02/07/2005

Director's particulars changed

View PDF (1 pages)

09/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

22/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

£ sr 2272725@1 31/03/04

View PDF (1 pages)

08/04/2004

£ ic 4650008/3511905 31/03/04 £ sr 1138103@1=1138103

View PDF (1 pages)

16/03/2004

Return made up to 28/08/01; full list of members; amend

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16/03/2004

Return made up to 28/08/00; full list of members; amend

View PDF (11 pages)

04/03/2004

Return made up to 28/08/03; no change of members

View PDF (7 pages)

29/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

29/12/2003

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

24/11/2003

Registered office changed on 24/11/03 from: 2 lambeth hill london EC4V 4GG

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Group of companies' accounts made up to 2002-10-31

View PDF (26 pages)

15/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

03/01/2003

Registered office changed on 03/01/03 from: old mutual place 2 lambeth hill london EC4V 4GG

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

07/10/2002

Return made up to 28/08/02; no change of members

View PDF (8 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

13/08/2002

Particulars of contract relating to shares

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13/08/2002

Ad 27/04/94--------- us$ si [email protected]

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13/08/2002

Nc inc already adjusted 27/04/94

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13/08/2002

Resolutions

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13/08/2002

Resolutions

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13/08/2002

Resolutions

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13/08/2002

Resolutions

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13/08/2002

Resolutions

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13/08/2002

Resolutions

View PDF (10 pages)

27/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

05/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

05/06/2001

Registered office changed on 05/06/01 from: 4TH floor atrium building cannon bridge house 25 dowgate hill london EC4R 2GN

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

12/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

27/11/2000

Auditor's resignation

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

Return made up to 28/08/00; full list of members

View PDF (10 pages)

18/09/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

13/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

21/09/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

21/09/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

03/11/1998

Auditor's resignation

View PDF (1 pages)

01/10/1998

Full group accounts made up to 1998-03-31

View PDF (28 pages)

29/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

10/11/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

22/10/1997

Full group accounts made up to 1997-03-31

View PDF (27 pages)

04/07/1997

Director resigned

View PDF (1 pages)

23/05/1997

Director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Return made up to 28/08/96; no change of members

View PDF (11 pages)

24/09/1996

Director resigned

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21/08/1996

Secretary resigned

View PDF (2 pages)

21/08/1996

New secretary appointed

View PDF (1 pages)

01/08/1996

Full group accounts made up to 1996-03-31

View PDF (27 pages)

07/06/1996

Secretary's particulars changed

View PDF (1 pages)

15/01/1996

Full group accounts made up to 1995-03-31

View PDF (28 pages)

28/09/1995

Return made up to 28/08/95; no change of members

View PDF (12 pages)

28/09/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Return made up to 28/08/94; full list of members

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15/09/1994

Full group accounts made up to 1994-01-31

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05/09/1994

Accounting reference date extended from 31/01 to 31/03

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11/11/1993

Full group accounts made up to 1993-01-31

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08/09/1993

Return made up to 28/08/93; full list of members

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14/04/1993

Registered office changed on 14/04/93 from: colechurch house 1 london bridge walk london SE1 2SX

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27/01/1993

Resolutions

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27/01/1993

Resolutions

View PDF (17 pages)

27/01/1993

Resolutions

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27/01/1993

Resolutions

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27/01/1993

Resolutions

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27/01/1993

Resolutions

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05/01/1993

New director appointed

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05/01/1993

New director appointed

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21/09/1992

Return made up to 28/08/92; change of members

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21/09/1992

Director's particulars changed

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19/08/1992

Full group accounts made up to 1992-01-31

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02/10/1991

Full group accounts made up to 1991-01-31

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02/10/1991

Return made up to 28/08/91; full list of members

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26/04/1991

New director appointed

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12/09/1990

Full group accounts made up to 1989-12-31

View PDF (19 pages)

12/09/1990

Return made up to 28/08/90; full list of members

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30/08/1990

Accounting reference date extended from 31/12 to 31/01

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23/08/1989

Full group accounts made up to 1988-12-31

View PDF (16 pages)

23/08/1989

Return made up to 07/08/89; full list of members

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25/05/1989

Director resigned;new director appointed

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14/03/1989

Registered office changed on 14/03/89 from: 79 ecclestone square london SW1

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27/09/1988

Full accounts made up to 1987-12-31

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27/09/1988

Return made up to 12/09/88; full list of members

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07/07/1988

Resolutions

View PDF (44 pages)

27/06/1988

Secretary resigned;new secretary appointed

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21/06/1988

Wd 13/05/88 ad 26/04/88--------- £ si 4000000@1=4000000 £ ic 360/4000360

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21/06/1988

Resolutions

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21/06/1988

Resolutions

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21/06/1988

Resolutions

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21/06/1988

Resolutions

View PDF (19 pages)

21/06/1988

£ nc 1100000/5409713

View PDF (1 pages)

03/03/1988

Return made up to 03/11/87; full list of members

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03/03/1988

Secretary resigned;new secretary appointed

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09/11/1987

Full group accounts made up to 1986-12-31

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05/08/1987

Director's particulars changed

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10/11/1986

Return made up to 25/09/86; full list of members

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25/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (22 pages)

18/03/1985

Certificate of change of name

View PDF (3 pages)

17/04/1984

Memorandum and Articles of Association

View PDF (13 pages)

19/02/1976

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perkins, Ian Richard Brice	Director	04/01/2000 - 31/12/2002	25
Fletcher, Piers Michael William	Director	28/04/2000 - 22/03/2001	1
Elkington, Robert John	Director	28/04/2000 - 07/04/2001	7
Wallis, Nicholas Charles	Director	22/03/2001 - 17/07/2003	8
Tyler, Nicholas Richard	Director	28/04/2000 - 29/09/2000	4

Persons with Significant Control

No PSC data available.

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Description

About GNI HOLDINGS LIMITED

GNI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/02/1976 with the registered office located at 62 Wilson Street, London EC2A 2BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GNI HOLDINGS LIMITED?

GNI HOLDINGS LIMITED is currently Dissolved. It was registered on 19/02/1976 and dissolved on 08/11/2011.

Where is GNI HOLDINGS LIMITED located?

GNI HOLDINGS LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does GNI HOLDINGS LIMITED do?

GNI HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GNI HOLDINGS LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved following liquidation.