Gulf Union
On 2nd October 1997, Gulf Union Bank (Bahamas) Limited "Gulf" Banking Licence was suspended by the Ministry of Finance. On 12th December 1997, Gulf was placed in provisional liquidation by the Supreme Court of The Commonwealth of The Bahamas and later on 30th March 1998, Gulf was placed in official liquidation by the same court. Raymond L. Winder, a Certified Public Accountant and Partner in the firm of Deloitte & Touche Bahamas and Graham C. Garner, a Chartered Public Accountant and former Partner of the firm Coopers & Lynbrand were appointed Joint Provisional Liquidators on 12th December 1997 and confirmed as Joint Official Liquidators on 2nd July 1998.
Publications
Your Trusted Accountants
- Walls Street Journal dated 1 & 4 September 2012
- The Nassau Guardian dated 1, 4, 7, 10 & 13 September 2012
- The Tribune dated 3, 6, 13, 17 & 27 September 2012
- The Freeport News dated 3, 5, 11, 14 & 19 September 2012
- The Bahama Journal dated 3, 12, 18, 24 & 26 September 2012.
Liquidation Reports
Twenty-Fourth Report of the Joint Official Liquidators' issued 1st November 2019
Twenty-Second Report of the Liquidators issued 21 March 2019
Twenty-first Report of the Court of the Joint Official Liquidators issued 26th June 2017
Twentieth Report of the Joint Official Liquidators' issued 3rd April 2017
Nineteenth Report of the Joint Official Liquidators' issued 1st December 2015
Eighteenth Report of the Liquidators’ issued 27th August 2014
Seventeenth Report of the Liquidators’ issued 6th December 2013
Sixteenth Report of the Liquidators’ issued 18th February 2013
Fifteenth Report of the Liquidators’ issued 31st August 2011
Fourteenth Report of the Liquidators’ issued 11th August 2010
Thirteenth Report of the Liquidators’ issued 24th September 2009
Twelfth Report of the Liquidators’ issued 8th September 2008
Eleventh Report of the Liquidators’ issued 31st August 2007
Ninth Report of the Liquidators’ issued 14th September 2004
Eighth Report of the Liquidators’ issued 12th January 2005
Seventh Report of the Liquidators’ issued 26th November 2003
Fourth Report of the Liquidators’ issued 29th January 2001
First Report of the Liquidators’ issued 27th November 1998
Claims Forms
Form I
Affidavit
Instruction (Before whom Affidavit to be Sworn)
Form & Affidavit to be used where debt is claimed on behalf of a company
Form II
Affidavit
Instructions (Before completing form, whom Affidavit to be Sworn & The Companies (Winding-Up) Rules, 1975 – Proofs)
Contact Us
The Official Liquidators office is located in the
Deloitte & Touche building at 2nd Terrace West, Centreville, Nassau, Bahamas
242.302.4862
242.322.3101