Golar Gimi Uk Ltd in 70 Victoria Street LONDON - SW1E 6SQ

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Golar Gimi Uk Ltd LONDON

Founded in 2003, Golar Gimi Uk, classified under reg no. 04679439 is a active - proposal to strike off company. Currently registered at 6th Floor, The Zig Zag SW1E 6SQ, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

Golar Gimi Uk Ltd Address / Contact

Office Address	6th Floor, The Zig Zag
Office Address2	70 Victoria Street
Town	London
Post code	SW1E 6SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04679439
Date of Incorporation	Wed, 26th Feb 2003
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Stuart B.

Position: Director

Appointed: 01 August 2022

Eduardo M.

Position: Director

Appointed: 17 August 2021

Iain R.

Position: Director

Appointed: 18 January 2021

Resigned: 11 May 2021

Malcolm B.

Position: Director

Appointed: 11 December 2020

Resigned: 31 July 2022

Callum M.

Position: Director

Appointed: 03 June 2020

Resigned: 28 November 2020

Gary S.

Position: Director

Appointed: 10 March 2015

Resigned: 14 December 2016

Brian T.

Position: Secretary

Appointed: 15 July 2013

Resigned: 11 December 2020

Hugo S.

Position: Director

Appointed: 01 October 2012

Resigned: 15 May 2018

Douglas A.

Position: Director

Appointed: 02 December 2011

Resigned: 10 March 2015

Tom C.

Position: Director

Appointed: 30 June 2011

Resigned: 01 October 2012

Brian T.

Position: Director

Appointed: 30 June 2011

Resigned: 11 December 2020

Graham R.

Position: Secretary

Appointed: 09 January 2008

Resigned: 15 July 2013

Jan F.

Position: Director

Appointed: 23 March 2007

Resigned: 30 June 2011

Gary S.

Position: Director

Appointed: 06 April 2006

Resigned: 24 July 2009

Charles P.

Position: Director

Appointed: 02 February 2005

Resigned: 02 November 2007

Olav E.

Position: Director

Appointed: 02 February 2005

Resigned: 23 March 2007

Ian W.

Position: Director

Appointed: 02 June 2003

Resigned: 30 June 2011

Graeme M.

Position: Director

Appointed: 02 June 2003

Resigned: 01 December 2011

Cornhill Services Limited

Position: Corporate Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Graham R.

Position: Director

Appointed: 26 February 2003

Resigned: 03 June 2020

Nicholas S.

Position: Director

Appointed: 26 February 2003

Resigned: 02 June 2003

Cornhill Directors Limited

Position: Corporate Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Nicholas S.

Position: Secretary

Appointed: 26 February 2003

Resigned: 04 January 2008

Alexandra B.

Position: Secretary

Appointed: 26 February 2003

Resigned: 02 June 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Golar Chartering Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Golar Lng Ltd that entered Hamilton, Hm11, Bermuda as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Golar Chartering Ltd

6th Floor, The Zig Zag Victoria Street, London, SW1E 6SQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04871295
Notified on	14 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Golar Lng Ltd

2nd Floor, S.E. Pearman Building 9 Par-La-Ville Road, Hamilton, Hm11, Bermuda

Legal authority	Bermuda Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	14 February 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	7 509 304	7 509 304	7 242	7 242
Net Assets Liabilities	14 589 570	14 589 570	14 589 570	4 139

Other
Creditors	22 098 874	22 098 874	14 596 812	3 103
Net Current Assets Liabilities	14 589 570	14 589 570	14 589 570	4 139
Total Assets Less Current Liabilities	14 589 570	14 589 570	14 589 570	4 139

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-15: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 19th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 11th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 7th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-02-26 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-02-26 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-02-26 with full list of members filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, March 2010	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-03-20 filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-20 filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2006	resolution	Free Download (1 page)
363a	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2005	resolution	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, February 2005	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2004	resolution	Free Download
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-05-05 filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-05 filed on: 5th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 12th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 12th, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, September 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, September 2003	resolution	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-02-26. Value of each share 1 £, total number of shares: 1000. filed on: 7th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-02-26. Value of each share 1 £, total number of shares: 1000. filed on: 7th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, February 2003	incorporation	Free Download (17 pages)

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