DANESTEAD SHIPPING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04976062

Incorporation date

25/11/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2025

Application to strike the company off the register

View PDF (3 pages)

16/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Solvency Statement dated 08/04/25

View PDF (1 pages)

16/04/2025

Statement by Directors

View PDF (1 pages)

16/04/2025

Statement of capital on 2025-04-16

View PDF (3 pages)

16/01/2025

Secretary's details changed for Mr Christopher James Harrison on 2025-01-15

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

16/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

05/07/2024

Termination of appointment of Ioannis Anagnostopoulos as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Appointment of Mr Prashant Mishra as a director on 2024-07-01

View PDF (2 pages)

05/06/2024

Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 2024-06-05

View PDF (2 pages)

25/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

07/09/2022

Registered office address changed from , 5th Floor 7 Clarges Street, London, W1J 8AE, United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 2022-09-07

View PDF (1 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

13/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

30/06/2021

Notification of Richard Martin as a person with significant control on 2021-01-31

View PDF (2 pages)

30/06/2021

Cessation of Midwinter Capital Limited as a person with significant control on 2021-01-31

View PDF (1 pages)

27/05/2021

Appointment of Mr Christopher James Harrison as a secretary on 2021-05-26

View PDF (2 pages)

27/05/2021

Termination of appointment of Yan Guo as a secretary on 2021-05-26

View PDF (1 pages)

19/05/2021

Satisfaction of charge 1 in part

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/05/2019

Change of details for Rothschild & Co as a person with significant control on 2019-03-01

View PDF (2 pages)

02/05/2019

Appointment of Mr Thomas Preben Hansen as a director on 2019-04-30

View PDF (2 pages)

01/05/2019

Termination of appointment of Rajesh Reginald Rosario as a director on 2019-04-30

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

19/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/08/2017

Termination of appointment of Totyu Gyurov Vasilev as a director on 2017-08-25

View PDF (1 pages)

25/08/2017

Appointment of Mr Rajesh Reginald Rosario as a director on 2017-08-25

View PDF (2 pages)

24/04/2017

Registered office address changed from , 3rd Floor, 10 Brook Street, London, W1S 1BG to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 2017-04-24

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/01/2016

Termination of appointment of Per Roine Ahlqvist as a director on 2015-12-18

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

10/12/2015

Appointment of Mr Ioannis Anagnostopoulos as a director on 2015-12-01

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

29/06/2015

Director's details changed for Mr per Roine Ahlqvist on 2014-01-09

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

19/11/2014

Director's details changed for Mr per Roine Ahlqvist on 2014-11-15

View PDF (2 pages)

19/11/2014

Appointment of Mr Totyu Gyurov Vasilev as a director on 2014-11-14

View PDF (2 pages)

19/11/2014

Appointment of Mrs Yan Guo as a secretary on 2014-11-14

View PDF (2 pages)

19/11/2014

Termination of appointment of Neil Law Weeks as a director on 2014-11-14

View PDF (1 pages)

19/11/2014

Termination of appointment of Rami Zingher as a director on 2014-11-14

View PDF (1 pages)

19/11/2014

Termination of appointment of Neil Law Weeks as a secretary on 2014-11-14

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

17/01/2014

Appointment of Mr per Roine Ahlqvist as a director

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

08/10/2013

Director's details changed for Mr Neil Law Weeks on 2013-09-30

View PDF (2 pages)

08/10/2013

Secretary's details changed for Mr Neil Weeks on 2013-09-30

View PDF (2 pages)

08/10/2013

Secretary's details changed for Mr Neil Weeks on 2013-09-30

View PDF (2 pages)

08/10/2013

Registered office address changed from , 6th Floor 1 Hanover Street, London, W1S 1YZ, United Kingdom on 2013-10-08

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

27/08/2013

Termination of appointment of Daniel Ofer as a director

View PDF (1 pages)

27/08/2013

Appointment of Mr Neil Weeks as a secretary

View PDF (2 pages)

27/08/2013

Termination of appointment of Chaim Klein as a secretary

View PDF (1 pages)

27/08/2013

Termination of appointment of Chaim Klein as a secretary

View PDF (1 pages)

27/08/2013

Termination of appointment of Chaim Klein as a secretary

View PDF (1 pages)

27/08/2013

Termination of appointment of Chaim Klein as a director

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

26/01/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

26/01/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

07/12/2011

Registered office address changed from , 12th Floor Sea Containers House, 20 Upper Ground, London, SE1 9PD, United Kingdom on 2011-12-07

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/05/2011

Director's details changed for Mr Daniel Guy Ofer on 2011-03-31

View PDF (2 pages)

11/04/2011

Termination of appointment of Amnon Lion as a director

View PDF (1 pages)

05/04/2011

Appointment of Daniel Guy Ofer as a director

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (7 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

10/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

19/12/2008

Statement by directors

View PDF (1 pages)

19/12/2008

Solvency statement dated 19/12/08

View PDF (1 pages)

19/12/2008

Min detail amend capital eff 19/12/08

View PDF (1 pages)

19/12/2008

Resolutions

View PDF (7 pages)

01/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/03/2008

Registered office changed on 18/03/2008 from, lynton house, 7/12 tavistock square, london, WC1H 9TP

View PDF (1 pages)

05/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/01/2007

£ ic 1/0 18/12/06 us$ sr 3500000@1=3500000 us$ ic 24000000/20500000 £ sr 1@1=1

View PDF (1 pages)

29/11/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

22/11/2006

Declaration of shares redemption:auditor's report

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22/11/2006

Resolutions

View PDF (2 pages)

21/11/2006

Nc inc already adjusted 13/11/06

View PDF (1 pages)

21/11/2006

Ad 13/11/06--------- us$ si 24000000@1=24000000 us$ ic 0/24000000

View PDF (2 pages)

21/11/2006

Nc dec already adjusted 13/11/06

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (1 pages)

29/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

28/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

27/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/09/2004

Accounting reference date shortened from 31/12/04 to 31/12/03

View PDF (1 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (1 pages)

04/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (31 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

31/12/2023

Next confirmation date

09/12/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Harrison, Christopher James	Secretary	26/05/2021 - Present	-
Weeks, Neil Law	Director	25/11/2003 - 14/11/2014	330
Mishra, Prashant	Director	01/07/2024 - Present	57
Weeks, Neil Law	Secretary	31/03/2013 - 14/11/2014	-
Anagnostopoulos, Ioannis	Director	01/12/2015 - 01/07/2024	28

Persons with Significant Control

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

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Description

About DANESTEAD SHIPPING (UK) LIMITED

DANESTEAD SHIPPING (UK) LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at Colette House 2nd Floor, 52-55 Piccadilly, London W1J 0DX. 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 DANESTEAD SHIPPING (UK) LIMITED?

DANESTEAD SHIPPING (UK) LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 12/08/2025.

Where is DANESTEAD SHIPPING (UK) LIMITED located?

DANESTEAD SHIPPING (UK) LIMITED is registered at Colette House 2nd Floor, 52-55 Piccadilly, London W1J 0DX.

What does DANESTEAD SHIPPING (UK) LIMITED do?

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

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

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.