BLENHEIM SHIPPING UK LIMITED

Key Data

Status

Dissolved

Company No.

04548270

Incorporation date

29/09/2002

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2002)

07/04/2021

Final Gazette dissolved following liquidation

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22/10/2020

Liquidators' statement of receipts and payments to 2020-08-11

View PDF (20 pages)

14/10/2020

Insolvency filing

View PDF (2 pages)

05/10/2020

Deferment of dissolution (voluntary)

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07/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

15/10/2019

Liquidators' statement of receipts and payments to 2019-08-11

View PDF (18 pages)

17/10/2018

Liquidators' statement of receipts and payments to 2018-08-11

View PDF (20 pages)

20/10/2017

Liquidators' statement of receipts and payments to 2017-08-11

View PDF (19 pages)

23/10/2016

Liquidators' statement of receipts and payments to 2016-08-11

View PDF (13 pages)

24/08/2015

Registered office address changed from 3rd Floor Birkett House 27 Albemarle Street London W1S 4HZ to Devonshire House 60 Goswell Road London EC1M 7AD on 2015-08-25

View PDF (2 pages)

23/08/2015

Statement of affairs with form 4.19

View PDF (8 pages)

23/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2015

Resolutions

View PDF (1 pages)

29/06/2015

Termination of appointment of Gianmarco Marangoni as a director on 2015-06-30

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

24/09/2014

Registration of charge 045482700057, created on 2014-09-22

View PDF (19 pages)

09/09/2014

Resolutions

View PDF (3 pages)

25/03/2014

Full accounts made up to 2012-12-31

View PDF (27 pages)

30/10/2013

Appointment of Mr Gianmarco Marangoni as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Ian Wilkins as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (8 pages)

29/09/2013

Termination of appointment of Colin Johnston as a director

View PDF (1 pages)

14/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (8 pages)

15/08/2012

Appointment of Mr Colin Gordon Johnston as a director

View PDF (2 pages)

14/08/2012

Termination of appointment of John Evanson as a director

View PDF (1 pages)

14/08/2012

Termination of appointment of Peter Seal as a director

View PDF (1 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 54

View PDF (6 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 55

View PDF (7 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 56

View PDF (7 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

02/11/2011

Auditor's resignation

View PDF (2 pages)

31/10/2011

Particulars of a mortgage or charge / charge no: 52

View PDF (7 pages)

31/10/2011

Particulars of a mortgage or charge / charge no: 53

View PDF (7 pages)

31/10/2011

Particulars of a mortgage or charge / charge no: 51

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (9 pages)

18/10/2011

Director's details changed for Ian Paul Wilkins on 2011-10-19

View PDF (2 pages)

02/05/2011

Appointment of Captain John Peter Evanson as a director

View PDF (2 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

01/02/2011

Duplicate mortgage certificatecharge no:50

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31/01/2011

Particulars of a mortgage or charge / charge no: 48

View PDF (7 pages)

31/01/2011

Particulars of a mortgage or charge / charge no: 49

View PDF (6 pages)

31/01/2011

Particulars of a mortgage or charge / charge no: 50

View PDF (6 pages)

21/12/2010

Duplicate mortgage certificatecharge no:47

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21/12/2010

Duplicate mortgage certificatecharge no:46

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21/12/2010

Duplicate mortgage certificatecharge no:45

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30/11/2010

Particulars of a mortgage or charge / charge no: 45

View PDF (7 pages)

30/11/2010

Particulars of a mortgage or charge / charge no: 46

View PDF (6 pages)

30/11/2010

Particulars of a mortgage or charge / charge no: 47

View PDF (6 pages)

03/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (8 pages)

03/10/2010

Director's details changed for Paola Mattioli on 2010-09-27

View PDF (2 pages)

03/10/2010

Director's details changed for Ian Paul Wilkins on 2010-09-27

View PDF (2 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

20/12/2009

Particulars of a mortgage or charge / charge no: 43

View PDF (7 pages)

20/12/2009

Particulars of a mortgage or charge / charge no: 41

View PDF (7 pages)

20/12/2009

Particulars of a mortgage or charge / charge no: 42

View PDF (7 pages)

20/12/2009

Particulars of a mortgage or charge / charge no: 44

View PDF (7 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 38

View PDF (7 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 39

View PDF (7 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 40

View PDF (6 pages)

29/09/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

21/06/2009

Appointment terminated director john evanson

View PDF (1 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 37

View PDF (7 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (7 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (7 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (7 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 32

View PDF (7 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (7 pages)

10/11/2008

Return made up to 27/09/08; full list of members

View PDF (5 pages)

08/09/2008

Director appointed captain john peter evanson

View PDF (2 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

13/04/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (7 pages)

13/04/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (7 pages)

13/04/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (7 pages)

15/01/2008

Return made up to 27/09/07; full list of members

View PDF (10 pages)

15/01/2008

Nc inc already adjusted 20/12/06

View PDF (2 pages)

15/01/2008

Resolutions

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15/01/2008

Resolutions

View PDF (1 pages)

18/12/2007

Return made up to 27/09/06; full list of members; amend

View PDF (8 pages)

09/08/2007

Director resigned

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08/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2007

Registered office changed on 22/06/07 from: c/o vincent french & browne fourth floor rugby street london WC1N 3QU

View PDF (1 pages)

20/06/2007

Registered office changed on 21/06/07 from: 3RD floor birkett house 27 albemarle street london W1S 4TD

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

26/01/2007

New director appointed

View PDF (2 pages)

17/10/2006

Nc inc already adjusted 28/09/06

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17/10/2006

Ad 02/10/06--------- £ si 6@1=6 £ ic 5427411/5427417

View PDF (2 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

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11/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

08/10/2006

Resolutions

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08/10/2006

Resolutions

View PDF (1 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/01/2006

Registered office changed on 06/01/06 from: 5TH floor 39 dover street london W1S 4NN

View PDF (1 pages)

03/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

04/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Ad 15/11/02--------- £ si 5427411@1

View PDF (2 pages)

11/11/2003

Nc inc already adjusted 13/11/02

View PDF (2 pages)

11/11/2003

Resolutions

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11/11/2003

Resolutions

View PDF (2 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

02/02/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2002

Registered office changed on 08/11/02 from: kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New secretary appointed;new director appointed

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15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

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15/10/2002

Memorandum and Articles of Association

View PDF (13 pages)

08/10/2002

Certificate of change of name

View PDF (2 pages)

29/09/2002

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Seal, Peter Douglas	Director	29/09/2002 - 29/06/2012	3
Browne, Valentine Martin Christopher Stephen	Director	30/09/2002 - Present	22
INSTANT COMPANIES LIMITED	Nominee Director	29/09/2002 - 29/09/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/2002 - 29/09/2002	99600
Mattioli, Mario, Dr	Director	29/09/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BLENHEIM SHIPPING UK LIMITED

BLENHEIM SHIPPING UK LIMITED is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 4 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 BLENHEIM SHIPPING UK LIMITED?

BLENHEIM SHIPPING UK LIMITED is currently Dissolved. It was registered on 29/09/2002 and dissolved on 07/04/2021.

Where is BLENHEIM SHIPPING UK LIMITED located?

BLENHEIM SHIPPING UK LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does BLENHEIM SHIPPING UK LIMITED do?

BLENHEIM SHIPPING UK LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BLENHEIM SHIPPING UK LIMITED?

The latest filing was on 07/04/2021: Final Gazette dissolved following liquidation.