AQUILA SHIPPING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04290589

Incorporation date

20/09/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2001)

02/01/2018

Final Gazette dissolved via voluntary strike-off

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11/11/2017

Voluntary strike-off action has been suspended

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10/10/2017

First Gazette notice for voluntary strike-off

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29/09/2017

Application to strike the company off the register

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30/08/2017

Accounts for a dormant company made up to 2016-12-31

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08/06/2017

Confirmation statement made on 2017-05-31 with updates

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16/09/2016

Satisfaction of charge 2 in full

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16/09/2016

Satisfaction of charge 14 in full

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16/09/2016

Satisfaction of charge 13 in full

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25/08/2016

Total exemption small company accounts made up to 2015-12-31

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08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

18/05/2016

Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 2016-05-18

View PDF (1 pages)

28/04/2016

Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 2016-04-28

View PDF (1 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

06/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

07/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

04/06/2010

Appointment of Ms Lee Chin Choo as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Roger Bannister as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Catherine Balinska-Jundzill as a secretary

View PDF (1 pages)

05/11/2009

Appointment of Mrs. Chai Ming Abbott as a secretary

View PDF (1 pages)

05/11/2009

Appointment of Mrs. Chai Ming Abbott as a director

View PDF (2 pages)

05/11/2009

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2009-11-05

View PDF (1 pages)

04/11/2009

Termination of appointment of Gareth Williams as a director

View PDF (1 pages)

04/11/2009

Termination of appointment of David Coxon as a director

View PDF (1 pages)

04/11/2009

Appointment of Mr. Roger Fredrick Bannister as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Mark Nimmo as a director

View PDF (1 pages)

04/11/2009

Termination of appointment of Stephen Fowler as a director

View PDF (1 pages)

04/11/2009

Termination of appointment of Nicholas Dent as a director

View PDF (1 pages)

05/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

17/12/2008

Director appointed mr. Stephen lethbridge fowler

View PDF (1 pages)

27/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

27/06/2008

Registered office changed on 27/06/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

18/04/2008

Director appointed mr. Gareth williams

View PDF (2 pages)

18/04/2008

Appointment terminated director julian bishop

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23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

15/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

15/10/2007

Registered office changed on 15/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

30/08/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

13/06/2007

Auditor's resignation

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Registered office changed on 14/05/07 from: 45 king william street london EC4R 9AN

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

Resolutions

View PDF (8 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

19/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD

View PDF (1 pages)

21/09/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2005-06-30

View PDF (8 pages)

19/10/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

26/07/2005

New director appointed

View PDF (3 pages)

04/04/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

18/02/2005

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

01/09/2004

New director appointed

View PDF (3 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

20/02/2004

New secretary appointed

View PDF (1 pages)

14/01/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

01/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

08/05/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

31/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (9 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (9 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (15 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

16/01/2002

Resolutions

View PDF (17 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (4 pages)

16/01/2002

New director appointed

View PDF (4 pages)

16/01/2002

New director appointed

View PDF (4 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

16/01/2002

Registered office changed on 16/01/02 from: 200 aldersgate street london EC1A 4JJ

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14/01/2002

Certificate of change of name

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20/09/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Martin Edgar	Nominee Director	20/09/2001 - 11/01/2002	1218
Nimmo, Mark Alexander	Director	30/03/2007 - 03/11/2009	70
Thorp, Richard Simon	Secretary	11/06/2004 - 30/03/2007	29
Swannell, David William	Director	11/01/2002 - 30/03/2007	58
Balinska-Jundzill, Catherine ('Kasia') Marie Madeleine	Secretary	30/03/2007 - 03/11/2009	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUILA SHIPPING (UK) LIMITED

AQUILA SHIPPING (UK) LIMITED is an(a) Dissolved company incorporated on 20/09/2001 with the registered office located at 3rd Floor 50 Southwark Street, London SE1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUILA SHIPPING (UK) LIMITED?

AQUILA SHIPPING (UK) LIMITED is currently Dissolved. It was registered on 20/09/2001 and dissolved on 02/01/2018.

Where is AQUILA SHIPPING (UK) LIMITED located?

AQUILA SHIPPING (UK) LIMITED is registered at 3rd Floor 50 Southwark Street, London SE1 1UN.

What does AQUILA SHIPPING (UK) LIMITED do?

AQUILA SHIPPING (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AQUILA SHIPPING (UK) LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.