CLIPPER TANKERS (UK) LTD

Key Data

Status

Dissolved

Company No.

03324997

Incorporation date

27/02/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

05/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2023

Application to strike the company off the register

View PDF (1 pages)

09/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (14 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

28/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (14 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

03/11/2020

Termination of appointment of Henrik Lund Dal as a director on 2020-10-19

View PDF (1 pages)

03/11/2020

Appointment of Mr Anders Schandorff as a director on 2020-10-19

View PDF (2 pages)

02/11/2020

Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2020-11-02

View PDF (1 pages)

27/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

04/02/2020

Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03

View PDF (1 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (14 pages)

28/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/03/2019

Cessation of Clipper Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2019

Termination of appointment of Johan Ebbe Hagn-Meincke as a director on 2019-03-07

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

09/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/08/2015

Termination of appointment of Kristian Verner Mørch as a director on 2015-07-20

View PDF (1 pages)

10/04/2015

Appointment of Mr Kristian Verner Mørch as a director on 2015-04-01

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

28/01/2015

Full accounts made up to 2013-12-31

View PDF (68 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

02/01/2014

Registration of charge 033249970017

View PDF (44 pages)

02/01/2014

Registration of charge 033249970018

View PDF (71 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/09/2013

Director's details changed for Henrik Lund Dal on 2013-09-06

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

20/02/2013

Duplicate mortgage certificatecharge no:15

View PDF (0 pages)

14/02/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

14/02/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

05/02/2013

Termination of appointment of Peter Karlshoj as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Kurt Damkjaer as a director

View PDF (1 pages)

05/02/2013

Appointment of Amrit Peter Kalsi as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Johan Ebbe Hagn-Meincke as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

21/02/2011

Director's details changed for Henrik Lund Dal on 2011-02-21

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/03/2010

Appointment of Henrik Lund Dal as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Tommy Thomsen as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

01/03/2010

Secretary's details changed for Blakelaw Secretaries Limited on 2010-02-01

View PDF (2 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/05/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Registered office changed on 02/04/2009 from brunswick house 8-13 brunswick place southampton hampshire SO15 2AP

View PDF (1 pages)

16/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

30/12/2008

Ad 19/12/08-19/12/08\gbp si 100000@1=100000\gbp ic 15000000/15100000\

View PDF (2 pages)

28/12/2008

Nc inc already adjusted 18/12/08

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

27/10/2008

Director's change of particulars / kurt damkjaer / 01/09/2008

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/04/2008

Certificate of change of name

View PDF (2 pages)

26/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

02/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

01/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Ad 22/12/05--------- £ si 4000000@1

View PDF (2 pages)

29/03/2006

Ad 22/12/05--------- £ si 1000000@1

View PDF (2 pages)

29/03/2006

Nc inc already adjusted 22/12/05

View PDF (1 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (1 pages)

22/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

29/12/2005

Certificate of change of name

View PDF (2 pages)

07/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/07/2005

Location of register of members

View PDF (1 pages)

31/03/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Ad 30/12/04--------- £ si 5500000@1=5500000 £ ic 4500000/10000000

View PDF (2 pages)

04/02/2005

Nc inc already adjusted 30/12/04

View PDF (1 pages)

19/01/2005

Resolutions

View PDF (1 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2004

Auditor's resignation

View PDF (1 pages)

30/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

11/03/2004

Conve 30/12/03

View PDF (1 pages)

11/03/2004

Ad 30/12/03--------- £ si 3433333@1=3433333 £ ic 1066667/4500000

View PDF (2 pages)

11/03/2004

Resolutions

View PDF (0 pages)

11/03/2004

Resolutions

View PDF (0 pages)

11/03/2004

Resolutions

View PDF (6 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

06/10/2002

Location of register of members

View PDF (1 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

16/09/2002

Location of register of members

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Registered office changed on 09/09/02 from: new court I barnes wallis road segensworth east fareham hampshire PO15 5UA

View PDF (1 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

16/07/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

16/07/2002

Declaration of assistance for shares acquisition

View PDF (35 pages)

16/07/2002

Declaration of assistance for shares acquisition

View PDF (36 pages)

16/07/2002

Declaration of assistance for shares acquisition

View PDF (34 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

12/07/2002

Resolutions

View PDF (12 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (3 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/06/2002

Memorandum and Articles of Association

View PDF (15 pages)

19/06/2002

Application for reregistration from PLC to private

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (3 pages)

08/03/2002

Return made up to 27/02/02; full list of members

View PDF (9 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

02/03/2001

Return made up to 27/02/01; full list of members

View PDF (8 pages)

06/02/2001

Full group accounts made up to 1999-12-31

View PDF (26 pages)

20/03/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

15/03/1999

Return made up to 27/02/99; full list of members

View PDF (7 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1999

New director appointed

View PDF (2 pages)

24/11/1998

Director's particulars changed

View PDF (1 pages)

21/08/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

15/05/1998

Ad 01/04/98--------- £ si 66667@1=66667 £ ic 500000/566667

View PDF (2 pages)

03/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

26/01/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/01/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/01/1998

Balance Sheet

View PDF (5 pages)

26/01/1998

Auditor's report

View PDF (1 pages)

26/01/1998

Auditor's statement

View PDF (2 pages)

26/01/1998

Re-registration of Memorandum and Articles

View PDF (15 pages)

26/01/1998

Application for reregistration from private to PLC

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (2 pages)

26/01/1998

Resolutions

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

25/11/1997

Registered office changed on 25/11/97 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (11 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (13 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (11 pages)

05/11/1997

Resolutions

View PDF (2 pages)

05/11/1997

Resolutions

View PDF (2 pages)

05/11/1997

Resolutions

View PDF (2 pages)

05/11/1997

Resolutions

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (13 pages)

31/10/1997

£ nc 500000/1111111 22/10/97

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

Ad 22/10/97--------- £ si 500000@1=500000 £ ic 1/500000

View PDF (2 pages)

28/10/1997

Resolutions

View PDF (2 pages)

28/10/1997

Resolutions

View PDF (2 pages)

28/10/1997

Resolutions

View PDF (1 pages)

28/10/1997

£ nc 1000/500000 22/10/97

View PDF (1 pages)

27/10/1997

Conve 22/10/97

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

11/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/1997

Registered office changed on 14/04/97 from: aria house 23 craven st london WC2N 5NT

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

Certificate of change of name

View PDF (2 pages)

27/02/1997

Incorporation

View PDF (19 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next 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

No officers data available.

Persons with Significant Control

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

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Description

About CLIPPER TANKERS (UK) LTD

CLIPPER TANKERS (UK) LTD is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. There is currently no 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 CLIPPER TANKERS (UK) LTD?

CLIPPER TANKERS (UK) LTD is currently Dissolved. It was registered on 27/02/1997 and dissolved on 05/09/2023.

Where is CLIPPER TANKERS (UK) LTD located?

CLIPPER TANKERS (UK) LTD is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does CLIPPER TANKERS (UK) LTD do?

CLIPPER TANKERS (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLIPPER TANKERS (UK) LTD?

The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.