G Realisations 2022 Limited
01026430
Details
Compliance
Last accounts
31/12/2020
full
Next accounts due
31/12/2022
Confirmation statement
Last: 25/06/2022
Due 09/07/2023
Industry
Officers
director · Since 02/03/2022
RESTRUCTURING CONSULTANT
BRITISH · ENGLAND · Age 63
Also on 129 other boards
Persons with Significant Control
Mr Qiu Yafu
Chinese · China · Age 68
Ground Floor, 21-22 Grosvenor Street, London, W1K 4QJ
Notified 18/04/2018
Former PSCs
Gieves & Hawkes Limited
Ceased 18/04/2018
Charges1 outstanding
Huk 110 Limited
The chargor charges to the lender by way of separate first fixed charges, all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it and all its intellectual property.
The Bank of East Asia
The deposit see image for full details.
All monies due or to become due from the company to the chargee
The Bank of East Asia
The l/h interest in 1 savile row london, insurance, all contracts and rights, floating charge the undertaking and assets of the company present and future,. See the mortgage charge document for full details.
All monies due or to become due from gieves & hawkes PLC to the chargee on any account whatsoever
Lloyds Bank PLC
26A, 28 and 30 market street leicester t/no's;-LT40755 and LT272410. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
All monies due or to become due from the company to the chargee on any account whatsoever
Norwich Union Mortgage Finance Limited
L/H land k/a 1 saville row city of westminster.
£2,400,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
US1 Holdings Limited
See form 395 ref 94. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
£2,500,000 convertable secured loan stock 2000 of the gieves group PLC and all other monies to the chargee under the terms of the deed
Lloyds Bank PLC
All sums standing to the present or future account of the company.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
Lloyds Bank PLC
Any sums standing to the credit of any present /future account of the company.
All monies due or to become due from the company and/or all or any/or the other companies named therein to the chargee
Lloyds Bank LTD
Fixed and floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Bank LTD
A fixed & floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Samuel Ballinger (practitioner) · Andrew Johnson (practitioner) · Christopher Jon Bennett (practitioner)