CARGOGULF (UK) LTD

Key Data

Status

Dissolved

Company No.

06457903

Incorporation date

19/12/2007

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Inland freight water transport (50.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2007)

29/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

11/01/2018

Registered office address changed from Building 301 World Freight Terminal Manchester Airport Manchester M90 5BF England to 9th Floor 3 Hardman Street Manchester M3 3HF on 2018-01-11

View PDF (2 pages)

08/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2018

Declaration of solvency

View PDF (5 pages)

08/01/2018

Resolutions

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2017

Termination of appointment of Ivo Rene Monique Verheyen as a director on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Mr Edward Graham as a secretary on 2017-11-27

View PDF (2 pages)

27/11/2017

Termination of appointment of Keith Allan Matson as a secretary on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Mr Herman Oswald Jorgensen as a director on 2017-11-27

View PDF (2 pages)

27/11/2017

Termination of appointment of Bengt Ake Ekstrand as a director on 2017-11-27

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

01/03/2016

Registered office address changed from 50 Covent Garden Stockport Cheshire SK1 3AX to Building 301 World Freight Terminal Manchester Airport Manchester M90 5BF on 2016-03-01

View PDF (1 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

20/02/2014

Termination of appointment of Lars Safverstrom as a director

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

05/02/2014

Termination of appointment of Hans-Henrick Nielson as a director

View PDF (1 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/03/2013

Registered office address changed from 1St Floor, Building 14 Exchange Quay Salford, Manchester Salford Lancashire M5 3EQ United Kingdom on 2013-03-20

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

09/11/2012

Appointment of Mr Bengt Ake Ekstrand as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of Andrew Leach as a director

View PDF (1 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

04/10/2011

Appointment of Mr Ivo Verheyen as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Erland Ebbersten as a director

View PDF (1 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

16/11/2010

Appointment of Mr Andrew Manley Leach as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Wiliam Hill as a director

View PDF (1 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

31/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Lars Goran Safverstrom on 2010-02-09

View PDF (2 pages)

31/03/2010

Director's details changed for Wiliam Stanley Hill on 2010-02-09

View PDF (2 pages)

31/03/2010

Director's details changed for Hans-Henrick Nielson on 2010-02-09

View PDF (2 pages)

31/03/2010

Director's details changed for Erland Ebbersten on 2010-02-09

View PDF (2 pages)

31/03/2010

Secretary's details changed for Keith Allan Matson on 2010-02-09

View PDF (1 pages)

19/03/2010

Registered office address changed from 1St Floor Unit E3 Central Park Trading Estate Westinghouse Road, Trafford Park Manchester M17 1PG on 2010-03-19

View PDF (1 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/03/2009

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

View PDF (8 pages)

25/02/2009

Registered office changed on 25/02/2009 from, building 301 world freight terminal, manchester airport, manchester, M90 5BF

View PDF (1 pages)

23/07/2008

Appointment terminated secretary shoosmiths secretaries LIMITED

View PDF (1 pages)

23/07/2008

Secretary appointed keith alan matson

View PDF (1 pages)

19/03/2008

Ad 29/02/08\gbp si 124999@1=124999\gbp ic 1/125000\

View PDF (2 pages)

18/03/2008

Director appointed lars safverstrom

View PDF (2 pages)

12/03/2008

Memorandum and Articles of Association

View PDF (9 pages)

08/03/2008

Director appointed hans-henrick nielson

View PDF (2 pages)

08/03/2008

Director appointed erland ebbersten

View PDF (2 pages)

08/03/2008

Director appointed wiliam stanley hill

View PDF (2 pages)

08/03/2008

Appointment terminated director shoosmiths directors LIMITED

View PDF (1 pages)

08/03/2008

Registered office changed on 08/03/2008 from, witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH

View PDF (1 pages)

08/03/2008

Gbp nc 250000/499000\29/02/08

View PDF (2 pages)

08/03/2008

Resolutions

View PDF (1 pages)

04/01/2008

Memorandum and Articles of Association

View PDF (15 pages)

21/12/2007

Certificate of change of name

View PDF (3 pages)

20/12/2007

Incorporation

View PDF (21 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Nielson, Hans-Henrick	Director	28/02/2008 - 03/02/2014	-
Hill, Wiliam Stanley	Director	28/02/2008 - 31/05/2010	-
Matson, Keith Allan	Secretary	29/06/2008 - 26/11/2017	-
Graham, Edward	Secretary	26/11/2017 - Present	-
SHOOSMITHS DIRECTORS LIMITED	Corporate Director	19/12/2007 - 28/02/2008	159

Persons with Significant Control

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

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Description

About CARGOGULF (UK) LTD

CARGOGULF (UK) LTD is an(a) Dissolved company incorporated on 19/12/2007 with the registered office located at 9th Floor 3 Hardman Street, Manchester M3 3HF. 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 CARGOGULF (UK) LTD?

CARGOGULF (UK) LTD is currently Dissolved. It was registered on 19/12/2007 and dissolved on 28/11/2018.

Where is CARGOGULF (UK) LTD located?

CARGOGULF (UK) LTD is registered at 9th Floor 3 Hardman Street, Manchester M3 3HF.

What does CARGOGULF (UK) LTD do?

CARGOGULF (UK) LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CARGOGULF (UK) LTD?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.