Dissolved
Dissolved 2015-02-03
Company Information for CLIPPER BULK (UK) LTD
LONDON, EC2M,
|
Company Registration Number
04147440
Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | ||
---|---|---|
CLIPPER BULK (UK) LTD | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04147440 | |
---|---|---|
Date formed | 2001-01-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-02-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-03 12:36:38 |
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Officer | Role | Date Appointed |
---|---|---|
SH COMPANY SECRETARIES LIMITED |
||
HENRIK LUND DAL |
||
FRANK GULNAR JENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY SCOTT VOGEL |
Director | ||
PER GULLESTRUP |
Director | ||
SOREN HALSTED |
Director | ||
JOHN FREDERIK STAAL |
Director | ||
ANTHONY MARK EDWARDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBN FINANCE UK LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Liquidation | |
UK GROUP FINANCE HOLDCO LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Liquidation | |
FRESH & WILD LIMITED | Company Secretary | 2016-01-04 | CURRENT | 1998-06-04 | Active | |
FRESH & WILD HOLDINGS LIMITED | Company Secretary | 2016-01-04 | CURRENT | 1999-09-07 | Liquidation | |
URBN FENWICK INTERNATIONAL LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Liquidation | |
GREENWICH INVESTMENTS INTERNATIONAL LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-04-25 | |
URBN HOLDINGS UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-06-24 | Active | |
URBN INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-06-24 | Active | |
MSBP LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
IRG (UK) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-04-26 | |
HEEREMA STAFFING UK LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2012-10-05 | Active | |
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-24 | Active | |
TRENTON MARINE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2011-11-24 | Active | |
ADENIUM SOLAR ENERGY LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
HMC WELDING (UK) LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
HEEREMA MARINE CONTRACTORS U.K. LTD | Company Secretary | 2010-02-24 | CURRENT | 2007-09-21 | Active | |
BEGONIA BULK LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
PEOP PROJECT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2008-06-06 | Dissolved 2016-04-12 | |
UNION BULK LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
CASS MARINE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Dissolved 2016-06-14 | |
ADVANCED DEEP SEA INSTALLER LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2004-08-18 | Dissolved 2017-01-10 | |
FUJIYAMA LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2015-07-14 | |
ADSI OFFSHORE (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2017-01-10 | |
SILVER LAGOON LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2015-07-14 | |
ALLOCEANBORG MARITIME LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2004-03-29 | Dissolved 2015-11-03 | |
BW BULK UK COMPANY LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-03 | Dissolved 2015-02-07 | |
BOREAS SHIPPING LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2017-03-07 | |
SH ESCROW AGENTS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
HMJ SIXTH SHIPPING COMPANY LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Dissolved 2016-07-05 | |
CARDIONA LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Liquidation | |
BEAUNE SHIPPING LIMITED | Director | 2010-03-25 | CURRENT | 2003-03-13 | Dissolved 2014-10-21 | |
BORDEAUX SHIPPING LIMITED | Director | 2010-03-25 | CURRENT | 2003-05-12 | Dissolved 2014-10-21 | |
CLIPPER TANKERS (UK) LTD | Director | 2010-03-25 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
BOURGOGNE SHIPPING LIMITED | Director | 2010-03-25 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
BURGUNDY SHIPPING LIMITED | Director | 2010-03-25 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
YELLOW TANKERS II LIMITED | Director | 2010-03-25 | CURRENT | 1924-08-28 | Liquidation | |
YELLOW TANKERS III LIMITED | Director | 2010-03-25 | CURRENT | 1983-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 400001 | |
AR01 | 22/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY VOGEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM RIVER HOUSE 34 HIGH STREET PULBOROUGH WEST SUSSEX RH20 4DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED GARY SCOTT VOGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER GULLESTRUP | |
AR01 | 22/02/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/12/2011 | |
RES13 | COMPANY SHARES CANCELLED 20/12/2011 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 400001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 20/04/2011 | |
AR01 | 22/02/11 FULL LIST | |
AR01 | 22/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 22/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GULNAR JENSEN / 19/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 1AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
MISC | RESIGNATION OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 08/03/02 | |
ELRES | S366A DISP HOLDING AGM 08/03/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: STEPHENSON HARWOOD 1 SAINT PAULS CHURCHYARD LONDON EC4M 8SH | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MUSICHUNTER LIMITED CERTIFICATE ISSUED ON 12/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52241 - Cargo handling for water transport activities
The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as CLIPPER BULK (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |