COLI SHIPPING (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01315057

Incorporation date

25/05/1977

Size

Total Exemption Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/06/1986)

02/03/2010

Final Gazette dissolved following liquidation

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24/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

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02/12/2009

Return of final meeting in a creditors' voluntary winding up

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23/09/2009

Liquidators' statement of receipts and payments to 2009-08-21

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28/03/2009

Liquidators' statement of receipts and payments to 2009-02-21

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22/09/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (6 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

22/09/2007

Liquidators' statement of receipts and payments

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20/04/2007

Liquidators' statement of receipts and payments

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21/09/2006

Liquidators' statement of receipts and payments

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03/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/04/2003

Liquidators' statement of receipts and payments

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15/10/2002

Liquidators' statement of receipts and payments

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07/09/2001

Notice of Constitution of Liquidation Committee

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31/08/2001

Statement of affairs

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31/08/2001

Resolutions

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31/08/2001

Appointment of a voluntary liquidator

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10/08/2001

Registered office changed on 10/08/01 from: 64 borough high st london SE1 1XF

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27/03/2001

Delivery ext'd 3 mth 31/12/00

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07/02/2001

Accounts for a small company made up to 1999-12-31

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15/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

10/10/2000

Particulars of mortgage/charge

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03/10/2000

Secretary resigned

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22/09/2000

New secretary appointed

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19/09/2000

Director's particulars changed

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08/09/2000

Delivery ext'd 3 mth 31/12/99

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02/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts for a small company made up to 1998-12-31

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06/09/1999

Delivery ext'd 3 mth 31/12/98

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08/01/1999

Return made up to 04/01/99; full list of members

View PDF (7 pages)

12/11/1998

Accounts for a small company made up to 1997-12-31

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26/10/1998

Delivery ext'd 3 mth 31/12/97

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26/01/1998

Return made up to 04/01/98; full list of members

View PDF (7 pages)

26/01/1998

Location of debenture register

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30/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

26/01/1997

Return made up to 04/01/97; full list of members

View PDF (7 pages)

16/12/1996

Director resigned

View PDF (1 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

28/06/1996

New secretary appointed

View PDF (2 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

15/01/1996

Return made up to 04/01/96; full list of members

View PDF (9 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/06/1995

New director appointed

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11/05/1995

Declaration of satisfaction of mortgage/charge

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06/05/1995

Declaration of satisfaction of mortgage/charge

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06/05/1995

Declaration of satisfaction of mortgage/charge

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06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

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06/05/1995

Declaration of satisfaction of mortgage/charge

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03/01/1995

Return made up to 04/01/95; full list of members

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15/12/1994

Ad 10/11/94--------- £ si 117648@1=117648 £ ic 117590/235238

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29/09/1994

Accounts for a small company made up to 1993-12-31

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16/01/1994

Return made up to 04/01/94; full list of members

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13/10/1993

Amended full accounts made up to 1992-12-31

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09/07/1993

Full accounts made up to 1992-12-31

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08/03/1993

Director resigned

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11/01/1993

Return made up to 04/01/93; full list of members

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29/10/1992

Particulars of mortgage/charge

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15/10/1992

Full group accounts made up to 1991-12-31

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25/03/1992

Return made up to 04/01/92; full list of members

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02/12/1991

Full accounts made up to 1990-12-31

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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14/05/1991

Particulars of mortgage/charge

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18/02/1991

Full group accounts made up to 1989-12-31

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15/02/1991

Return made up to 04/01/91; no change of members

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07/03/1990

Return made up to 04/01/90; full list of members

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17/01/1990

Full group accounts made up to 1988-12-31

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12/01/1990

New director appointed

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12/01/1990

New director appointed

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10/01/1990

Resolutions

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08/01/1990

Ad 20/02/89--------- £ si 17648@1=17648 £ ic 99942/117590

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31/10/1989

Director's particulars changed

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15/02/1989

Return made up to 23/11/88; full list of members

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15/12/1988

Full accounts made up to 1987-12-31

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01/12/1988

Resolutions

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01/12/1988

£ nc 100000/750000

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23/11/1988

New director appointed

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08/01/1988

Return made up to 14/10/87; full list of members

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03/12/1987

Full accounts made up to 1986-12-31

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15/10/1987

Particulars of contract relating to shares

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15/10/1987

Wd 09/10/87 ad 29/09/87--------- £ si 98500@1=98500 £ ic 1442/99942

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15/10/1987

Nc inc already adjusted

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15/10/1987

Resolutions

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30/01/1987

Group of companies' accounts made up to 1985-12-31

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02/12/1986

Return made up to 20/09/86; full list of members

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10/06/1986

Full accounts made up to 1984-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

3

Person	Title	Period	Connections
Ib Kunoe	Director	15/05/1995 - Present	8
STIRLING SECRETARIAL SERVICES LTD	Corporate Secretary	18/02/2000 - Present	10
UNICORN NOMINEES LIMITED	Corporate Secretary	10/06/1996 - 18/02/2000	92

Persons with Significant Control

0

No PSC data available.

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Description

About COLI SHIPPING (U.K.) LIMITED

COLI SHIPPING (U.K.) LIMITED is an(a) Dissolved company incorporated on 25/05/1977 with the registered office located at S G Banister & Co, 40 Great James Street, London WC1N 3HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COLI SHIPPING (U.K.) LIMITED?

COLI SHIPPING (U.K.) LIMITED is currently Dissolved. It was registered on 25/05/1977 and dissolved on 02/03/2010.

Where is COLI SHIPPING (U.K.) LIMITED located?

COLI SHIPPING (U.K.) LIMITED is registered at S G Banister & Co, 40 Great James Street, London WC1N 3HB.

What does COLI SHIPPING (U.K.) LIMITED do?

COLI SHIPPING (U.K.) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for COLI SHIPPING (U.K.) LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.