ASSOCIATED BULK CARRIERS LIMITED

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ASSOCIATED BULK CARRIERS LIMITED

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Key Data

Status

Dissolved

Company No.

03999163

Incorporation date

16/05/2000

Size

Full

Contacts

Registered address

Registered address

6th Floor 1 Hanover Street, London W1S 1YZCopy
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Latest events (Record since 16/05/2000)
dot icon23/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2013
First Gazette notice for voluntary strike-off
dot icon01/09/2013
Application to strike the company off the register
dot icon02/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon10/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon24/01/2012
Director's details changed for Captain Rami Zingher on 2012-01-09
dot icon05/12/2011
Registered office address changed from 12th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-06
dot icon13/07/2011
Full accounts made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon16/05/2011
Director's details changed for Mr Daniel Guy Ofer on 2011-03-31
dot icon09/04/2011
Termination of appointment of Amnon Lion as a director
dot icon04/04/2011
Appointment of Daniel Guy Ofer as a director
dot icon03/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon18/05/2010
Full accounts made up to 2009-12-31
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon21/05/2009
Return made up to 17/05/09; full list of members
dot icon01/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon22/05/2008
Return made up to 17/05/08; full list of members
dot icon16/03/2008
Registered office changed on 17/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP
dot icon10/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon20/05/2007
Return made up to 17/05/07; full list of members
dot icon26/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon16/05/2006
Return made up to 17/05/06; full list of members
dot icon20/11/2005
Director's particulars changed
dot icon17/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon17/05/2005
Return made up to 17/05/05; full list of members
dot icon30/03/2005
Auditor's resignation
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon31/05/2004
Return made up to 17/05/04; full list of members
dot icon29/01/2004
Particulars of mortgage/charge
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Director resigned
dot icon11/12/2003
Director resigned
dot icon11/12/2003
Director resigned
dot icon11/12/2003
New director appointed
dot icon11/12/2003
New director appointed
dot icon02/11/2003
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon28/10/2003
Court order
dot icon23/10/2003
Resolutions
dot icon23/10/2003
Resolutions
dot icon04/06/2003
Return made up to 17/05/03; no change of members
dot icon03/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon04/10/2002
New director appointed
dot icon24/09/2002
New director appointed
dot icon24/09/2002
Director resigned
dot icon13/08/2002
Auditor's resignation
dot icon25/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon29/05/2002
Return made up to 17/05/02; no change of members
dot icon29/05/2002
Secretary's particulars changed
dot icon12/09/2001
Group of companies' accounts made up to 2000-12-31
dot icon11/09/2001
Auditor's resignation
dot icon12/08/2001
Certificate of reduction of share premium
dot icon12/08/2001
Resolutions
dot icon12/08/2001
Resolutions
dot icon12/08/2001
Court order
dot icon06/06/2001
Return made up to 17/05/01; full list of members
dot icon06/06/2001
Director's particulars changed
dot icon08/02/2001
Particulars of mortgage/charge
dot icon08/02/2001
Particulars of mortgage/charge
dot icon31/01/2001
Director's particulars changed
dot icon19/01/2001
Secretary resigned;director resigned
dot icon17/01/2001
New director appointed
dot icon17/01/2001
New secretary appointed
dot icon17/01/2001
New director appointed
dot icon10/01/2001
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon10/01/2001
Registered office changed on 11/01/01 from: london television centre 58-72 upper ground london SE1 9NE
dot icon04/01/2001
Certificate of re-registration from Public Limited Company to Private
dot icon04/01/2001
Application for reregistration from PLC to private
dot icon04/01/2001
Re-registration of Memorandum and Articles
dot icon04/01/2001
Resolutions
dot icon04/01/2001
Resolutions
dot icon13/11/2000
Director resigned
dot icon02/07/2000
New director appointed
dot icon02/07/2000
New director appointed
dot icon20/06/2000
Memorandum and Articles of Association
dot icon20/06/2000
Ad 26/05/00--------- us$ si 29500000@1=29500000 us$ ic 0/29500000
dot icon20/06/2000
Nc inc already adjusted 26/05/00
dot icon15/06/2000
Particulars of mortgage/charge
dot icon15/06/2000
Particulars of mortgage/charge
dot icon15/06/2000
Resolutions
dot icon15/06/2000
Resolutions
dot icon15/06/2000
Resolutions
dot icon13/06/2000
Particulars of mortgage/charge
dot icon13/06/2000
Particulars of mortgage/charge
dot icon13/06/2000
Particulars of mortgage/charge
dot icon13/06/2000
Particulars of mortgage/charge
dot icon13/06/2000
Particulars of mortgage/charge
dot icon13/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon16/05/2000
Certificate of authorisation to commence business and borrow
dot icon16/05/2000
Application to commence business
dot icon16/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weeks, Neil Law
Director
02/12/2003 - Present
330
Loader, Nicholas Paul
Director
17/05/2000 - 04/01/2001
14
Klein, Chaim
Director
02/12/2003 - Present
203
Lion, Amnon
Director
05/09/2002 - 31/03/2011
149
Ofer, Eyal
Director
16/09/2002 - 02/12/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSOCIATED BULK CARRIERS LIMITED

ASSOCIATED BULK CARRIERS LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at 6th Floor 1 Hanover Street, London W1S 1YZ. There are currently 5 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 ASSOCIATED BULK CARRIERS LIMITED?

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ASSOCIATED BULK CARRIERS LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 23/12/2013.

Where is ASSOCIATED BULK CARRIERS LIMITED located?

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ASSOCIATED BULK CARRIERS LIMITED is registered at 6th Floor 1 Hanover Street, London W1S 1YZ.

What does ASSOCIATED BULK CARRIERS LIMITED do?

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ASSOCIATED BULK CARRIERS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ASSOCIATED BULK CARRIERS LIMITED?

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The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.