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BALTIC CONTAINER SHIPPING (UK) LIMITED

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BALTIC CONTAINER SHIPPING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06132793

Incorporation date

01/03/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston PR1 3JJCopy
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Latest events (Record since 01/03/2007)
dot icon17/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon26/05/2022
Registered office address changed from 7 Wakehurst Road London SW11 6DB England to Derby House 12 Winckley Square Preston PR1 3JJ on 2022-05-26
View PDF (2 pages)
dot icon26/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/05/2022
Resolutions
View PDF (1 pages)
dot icon26/05/2022
Declaration of solvency
View PDF (5 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon19/04/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 15 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 14 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon19/04/2022
Satisfaction of charge 12 in full
View PDF (1 pages)
dot icon10/03/2022
Change of details for Charta Leasing 3 Bv as a person with significant control on 2022-03-09
View PDF (2 pages)
dot icon09/03/2022
Termination of appointment of Robbert-Jan Vrugt as a director on 2022-03-09
View PDF (1 pages)
dot icon09/03/2022
Termination of appointment of Ernst-Jan Van't Zelfde as a director on 2022-03-09
View PDF (1 pages)
dot icon08/03/2022
Director's details changed for Djonie Spreeuwers on 2022-03-07
View PDF (2 pages)
dot icon08/03/2022
Director's details changed for Maarten Brood on 2022-03-07
View PDF (2 pages)
dot icon08/03/2022
Appointment of Djonie Spreeuwers as a director on 2022-03-07
View PDF (2 pages)
dot icon07/03/2022
Appointment of Maarten Brood as a director on 2022-03-07
View PDF (2 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon25/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon14/01/2020
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 7 Wakehurst Road London SW11 6DB on 2020-01-14
View PDF (1 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon10/10/2017
Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 2017-10-10
View PDF (1 pages)
dot icon06/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (12 pages)
dot icon17/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (15 pages)
dot icon08/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon06/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon02/08/2013
Resolutions
View PDF (28 pages)
dot icon30/07/2013
Appointment of Robbert-Jan Vrugt as a director
View PDF (3 pages)
dot icon30/07/2013
Appointment of Ernst-Jan Van't Zelfde as a director
View PDF (3 pages)
dot icon18/07/2013
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-07-18
View PDF (2 pages)
dot icon18/07/2013
Statement of company's objects
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of Cornhill Services Limited as a secretary
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of Cornhill Directors Limited as a director
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of Alan Cable as a director
View PDF (2 pages)
dot icon19/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon25/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon28/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon06/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2010
Secretary's details changed for Cornhill Services Limited on 2009-12-15
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Cornhill Directors Limited on 2009-12-15
View PDF (2 pages)
dot icon06/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon28/12/2008
Resolutions
View PDF (9 pages)
dot icon18/12/2008
Return made up to 15/12/08; full list of members
View PDF (15 pages)
dot icon30/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon16/05/2008
Return made up to 31/03/08; full list of members
View PDF (5 pages)
dot icon16/10/2007
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon16/10/2007
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon16/10/2007
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon15/10/2007
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon15/10/2007
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon15/10/2007
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon15/10/2007
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon15/10/2007
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon15/10/2007
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon12/10/2007
Particulars of mortgage/charge
View PDF (10 pages)
dot icon12/10/2007
Particulars of mortgage/charge
View PDF (10 pages)
dot icon12/10/2007
Particulars of mortgage/charge
View PDF (10 pages)
dot icon12/10/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/10/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/10/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/08/2007
New director appointed
View PDF (2 pages)
dot icon19/07/2007
Director resigned
View PDF (1 pages)
dot icon14/07/2007
New secretary appointed
View PDF (2 pages)
dot icon14/07/2007
New director appointed
View PDF (2 pages)
dot icon14/07/2007
Registered office changed on 14/07/07 from: 7TH floor, crown house 51 aldwych london WC2B 4AX
View PDF (1 pages)
dot icon14/07/2007
Director resigned
View PDF (1 pages)
dot icon14/07/2007
Secretary resigned
View PDF (1 pages)
dot icon11/04/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
View PDF (1 pages)
dot icon14/03/2007
New director appointed
View PDF (2 pages)
dot icon01/03/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Robert
Director
01/03/2007 - 26/06/2007
1
Vrugt, Robbert-Jan
Director
28/06/2013 - 09/03/2022
2
Van't Zelfde, Ernst-Jan
Director
28/06/2013 - 09/03/2022
2
Spreeuwers, Djonie
Director
07/03/2022 - Present
13
Brood, Maarten
Director
07/03/2022 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BALTIC CONTAINER SHIPPING (UK) LIMITED

BALTIC CONTAINER SHIPPING (UK) LIMITED is an(a) Dissolved company incorporated on 01/03/2007 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston PR1 3JJ. There are currently 2 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 BALTIC CONTAINER SHIPPING (UK) LIMITED?

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BALTIC CONTAINER SHIPPING (UK) LIMITED is currently Dissolved. It was registered on 01/03/2007 and dissolved on 17/05/2023.

Where is BALTIC CONTAINER SHIPPING (UK) LIMITED located?

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BALTIC CONTAINER SHIPPING (UK) LIMITED is registered at C/O FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston PR1 3JJ.

What does BALTIC CONTAINER SHIPPING (UK) LIMITED do?

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BALTIC CONTAINER SHIPPING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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The latest filing was on 17/05/2023: Final Gazette dissolved following liquidation.