DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03888354

Incorporation date

02/12/1999

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1999)

30/10/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2018

Application to strike the company off the register

View PDF (3 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

23/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/07/2017

Termination of appointment of Simon Barrie Pinchbeck as a director on 2017-06-30

View PDF (1 pages)

19/06/2017

Resolutions

View PDF (14 pages)

19/06/2017

Statement of company's objects

View PDF (15 pages)

16/06/2017

Director's details changed for Simon Barrie Pinchbeck on 2017-05-17

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Edward James Green on 2017-05-17

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Stephen William Macaulay on 2017-05-17

View PDF (2 pages)

09/06/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

09/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2017

Register inspection address has been changed to Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with no updates

View PDF (3 pages)

25/01/2017

Termination of appointment of Michael Patrick Wilkinson as a director on 2016-11-30

View PDF (1 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

09/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

02/01/2016

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/12/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

03/02/2015

Appointment of Mr per Lund Jensen as a secretary on 2015-01-01

View PDF (2 pages)

03/02/2015

Termination of appointment of Graham Patrick Fitzgerald as a secretary on 2015-01-01

View PDF (1 pages)

02/09/2014

Certificate of change of name

View PDF (2 pages)

12/08/2014

Resolutions

View PDF (1 pages)

12/08/2014

Change of name notice

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

04/08/2014

Director's details changed for Simon Barrie Pinchbeck on 2014-07-01

View PDF (2 pages)

04/08/2014

Director's details changed for Mr Michael Patrick Wilkinson on 2014-07-01

View PDF (2 pages)

09/07/2014

Appointment of Mr Edward James Green as a director on 2014-07-01

View PDF (2 pages)

09/07/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

09/07/2014

Appointment of Mr Stephen William Macaulay as a director on 2014-07-01

View PDF (2 pages)

09/07/2014

Registered office address changed from C/O Gfde Fish Market Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QJ on 2014-07-09

View PDF (1 pages)

09/07/2014

Termination of appointment of Simon Barrie Pinchbeck as a secretary on 2014-07-01

View PDF (1 pages)

09/07/2014

Appointment of Mr Graham Patrick Fitzgerald as a secretary on 2014-07-01

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

08/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

08/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

16/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

08/02/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

07/02/2012

Director's details changed for Mr Michael Patrick Wilkinson on 2011-01-01

View PDF (2 pages)

07/02/2012

Director's details changed for Simon Barrie Pinchbeck on 2011-10-01

View PDF (2 pages)

07/02/2012

Secretary's details changed for Simon Barrie Pinchbeck on 2011-10-01

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

04/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

04/01/2011

Termination of appointment of Richard Kitching as a director

View PDF (1 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

09/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Simon Barrie Pinchbeck on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Michael Patrick Wilkinson on 2009-12-08

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

24/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/03/2008

Secretary appointed simon barrie pinchbeck

View PDF (2 pages)

23/01/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

04/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

29/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

20/10/2006

New director appointed

View PDF (2 pages)

07/02/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

01/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

06/06/2005

Registered office changed on 06/06/05 from: kemp road grimsby fish docks grimsby south humberside DN31 3PB

View PDF (1 pages)

08/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

09/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

02/08/2004

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

View PDF (1 pages)

02/08/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

03/06/2004

Secretary resigned

View PDF (2 pages)

24/05/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

13/07/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

01/02/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

02/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

06/09/2001

Director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

22/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/1999

Registered office changed on 09/12/99 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

03/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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

Person	Title	Period	Connections
Macaulay, Stephen William	Director	01/07/2014 - Present	5
Jensen, Per Lund	Secretary	01/01/2015 - Present	-
Fitzgerald, Graham Patrick	Secretary	01/07/2014 - 01/01/2015	-
Bradley, Maxwell Orby John	Secretary	01/05/2002 - 01/02/2003	-
Wilkinson, Michael Patrick	Secretary	03/12/1999 - 01/05/2002	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED

DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at Nordic House, Immingham Dock, Immingham, South Humberside DN40 2LZ. There are currently 3 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 DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED?

DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 29/10/2018.

Where is DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED located?

DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED is registered at Nordic House, Immingham Dock, Immingham, South Humberside DN40 2LZ.

What does DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED do?

DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED?

The latest filing was on 30/10/2018: Final Gazette dissolved via voluntary strike-off.