• UK

  • UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED - C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH, Grossbritannien

Firmenprofil

Handelsregisternummer
01153359
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH UK

Management

Geschäftsführung
CAMERON LESLIE BOWIE
MICHAEL PRADEL
Prokuristen
ROBERTO FALLENI

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.12.1973
Gelöscht am:
2019-10-30
SIC/NACE
52290 - Other transportation support activities

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
UNITED ARAB CHARTERING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-09-03

UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED Firmenbeschreibung

UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01153359. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.12.1973 registriert. UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNITED ARAB CHARTERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290 - Other transportation support activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über C/o Kpmg Llp erreicht werden.
Mehr Information

Jetzt sichern UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: United Arab Shipping Agency Company (United Kingdom) Limited - C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • REGISTERED OFFICE CHANGED ON 04/09/2018 FROM (2018-09-04) - AD01

    In den Warenkorb
     

  • SPECIAL RESOLUTION TO WIND UP (2018-08-30) - LRESSP

    In den Warenkorb
     

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-08-30) - 600

    In den Warenkorb
     

  • NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-08-30) - LIQ01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-12) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES (2017-10-03) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DETLEV KERBER (2017-10-10) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR FILIPPO GALLO (2017-10-10) - TM01

    In den Warenkorb
     

  • CESSATION OF DETLEV KERBER AS A PSC (2017-10-10) - PSC07

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAPAG LLOYD AG (2017-10-11) - PSC02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR ROBERTO FALLENI (2017-10-11) - AP03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR CAMERON LESLIE BOWIE (2017-10-11) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL PRADEL (2017-10-11) - AP01

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2017-10-17) - MEM/ARTS

    In den Warenkorb
     

  • DIRECTOR/SECRETARY APPOINTED 05/10/2017 (2017-10-17) - RES13

  • ALTER ARTICLES 05/10/2017 (2017-10-17) - RES01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MARIE HELSON (2017-10-26) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY SOBIA IMRAN (2016-10-04) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MRS MARIE HELSON (2016-10-04) - AP03

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-02-25) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-11-04) - CS01

    In den Warenkorb
     

  • 01/10/15 FULL LIST (2015-10-06) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JING YIN (2015-08-25) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-13) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MRS SOBIA IMRAN (2015-03-17) - AP03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DETLEV KERBER (2015-03-12) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITE (2015-02-03) - TM01

    In den Warenkorb
     

  • 01/10/14 FULL LIST (2014-10-02) - AR01

    In den Warenkorb
     

  • SAIL ADDRESS CHANGED FROM: (2014-10-01) - AD02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-09) - AA

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MS JING YIN / 07/01/2014 (2014-01-07) - CH03

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/01/2014 FROM (2014-01-07) - AD01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-27) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 25/04/2013 FROM (2013-04-25) - AD01

    In den Warenkorb
     

  • 03/09/13 FULL LIST (2013-09-03) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY BJARNE EHLIG-JENSEN (2012-09-27) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MS JING YIN (2012-09-18) - AP03

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2012-09-06) - AD02

    In den Warenkorb
     

  • 30/04/12 FULL LIST (2012-06-15) - AR01

    In den Warenkorb
     

  • ADOPT ARTICLES 16/04/2012 (2012-05-01) - RES01

    In den Warenkorb
     

  • DIRECTOR APPOINTED FILIPPO GALLO (2012-05-01) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BJARNE EHLIG-JENSEN (2012-05-01) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED GREGORY ROBERT WHITE (2012-05-01) - AP01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA

    In den Warenkorb
     

  • 03/09/12 FULL LIST (2012-09-07) - AR01

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION SMALL (2011-05-04) - AA

    In den Warenkorb
     

  • 03/09/11 FULL LIST (2011-09-08) - AR01

    In den Warenkorb
     

  • COMPANY NAME CHANGED UNITED ARAB CHARTERING LIMITED (2011-11-01) - CERTNM

    In den Warenkorb
     

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-11-01) - CONNOT

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA

    In den Warenkorb
     

  • 03/09/10 FULL LIST (2010-09-08) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / BJARNE EHLIG-JENSEN / 02/09/2010 (2010-09-08) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-13) - AA

    In den Warenkorb
     

  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BJARNE EHLIG-JENSEN / 15/08/2009 (2009-09-02) - 288c

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ABHAY MEHTA (2009-09-02) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 21/09/2009 FROM (2009-09-21) - 287

    In den Warenkorb
     

  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BJARNE EHLIG-JENSEN / 18/09/2009 (2009-09-21) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS (2009-09-21) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-09-12) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR BRIAN BAKER (2008-09-12) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-07-17) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS (2007-10-05) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-08-23) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-09-15) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-09-12) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-04-25) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-10-14) - 288b

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-14) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-11-03) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-11-24) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS (2004-09-13) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-12-08) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-11-10) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-12-16) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS (2003-09-11) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-07-08) - 288b

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-15) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-10-09) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-06) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-08-14) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-09-11) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-24) - AA

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-18) - RES01

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-10-02) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-09-25) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-08-07) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-08-07) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-11-28) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS; AMEND (2000-11-07) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS (2000-09-12) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-09-12) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-12-13) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS (1999-10-15) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 15/09/99 FROM: (1999-09-15) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-05-19) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-04-21) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS (1998-10-05) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-08-19) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-09-30) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-08-11) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-11-20) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS (1997-10-07) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS (1996-09-30) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-09) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-08-23) - 288

    In den Warenkorb
     

  • S252 DISP LAYING ACC 15/12/95 (1996-01-04) - ELRES

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 15/12/95 (1996-01-04) - ELRES

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS (1995-09-19) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1994-11-15) - 288

  • RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS (1994-09-16) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-18) - AA

  • DIRECTOR RESIGNED (1994-08-07) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-22) - 288

  • RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS (1993-10-05) - 363s

  • SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1993-10-05) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-26) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-10-05) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-12-07) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-18) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 29/01/92 (1992-10-18) - SRES03

  • RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS (1992-09-28) - 363s

  • NEW DIRECTOR APPOINTED (1992-04-23) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-05) - AA

  • RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS (1991-09-12) - 363b

  • DIRECTOR RESIGNED (1991-09-05) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-28) - AA

  • RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-09-28) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-23) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-20) - AA

  • RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS (1989-11-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA

  • RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS (1988-11-04) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-08-10) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-22) - AA

  • RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS (1987-09-22) - 363

  • NEW DIRECTOR APPOINTED (1986-11-21) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-08) - 288

  • RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS (1986-10-03) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-03) - AA

  • INCORPORATION DOCUMENTS (1973-12-21) - NEWINC

    In den Warenkorb
     

expand_less