EUROCEANICA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05157208

Incorporation date

17/06/2004

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/2004)

26/12/2016

Final Gazette dissolved following liquidation

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26/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

12/06/2016

Liquidators' statement of receipts and payments to 2016-04-01

View PDF (16 pages)

21/04/2015

Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 2015-04-22

View PDF (2 pages)

20/04/2015

Declaration of solvency

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20/04/2015

Appointment of a voluntary liquidator

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20/04/2015

Resolutions

View PDF (1 pages)

13/04/2015

Termination of appointment of Valentine Browne as a secretary on 2015-03-24

View PDF (2 pages)

13/04/2015

Termination of appointment of Valentine Browne as a director on 2015-03-24

View PDF (2 pages)

07/04/2015

Termination of appointment of Gregorio Gavarone as a director on 2014-07-03

View PDF (2 pages)

07/04/2015

Termination of appointment of Alberto Gavarone as a director on 2014-11-29

View PDF (2 pages)

07/04/2015

Termination of appointment of Peter George Costalas as a director on 2014-11-29

View PDF (2 pages)

09/11/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (22 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (57 pages)

29/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (60 pages)

14/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (22 pages)

30/05/2013

Satisfaction of charge 21 in full

View PDF (4 pages)

30/04/2013

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (25 pages)

30/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (63 pages)

13/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (23 pages)

25/01/2012

Termination of appointment of Peter Stokes as a director

View PDF (2 pages)

02/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (62 pages)

30/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (26 pages)

18/08/2011

Memorandum and Articles of Association

View PDF (18 pages)

18/08/2011

Resolutions

View PDF (2 pages)

18/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (4 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (57 pages)

21/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (18 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

11/04/2010

Particulars of a mortgage or charge / charge no: 19

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07/04/2010

Particulars of a mortgage or charge / charge no: 17

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07/04/2010

Particulars of a mortgage or charge / charge no: 18

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15/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (44 pages)

13/09/2009

Director appointed tamir ben laiche

View PDF (2 pages)

05/08/2009

Return made up to 31/07/09; full list of members

View PDF (8 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/07/2009

Nc inc already adjusted 08/07/09

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16/07/2009

Resolutions

View PDF (1 pages)

27/08/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

09/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

24/09/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

24/09/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: c/o vincent french & browne fourth floor ruby chambers 2 ruby street london WC1N 3QU

View PDF (1 pages)

22/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2007

Registered office changed on 20/06/07 from: kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

04/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

19/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2006

Return made up to 18/06/06; no change of members

View PDF (8 pages)

04/05/2006

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

View PDF (26 pages)

01/12/2005

Certificate of reduction of share premium

View PDF (1 pages)

23/11/2005

Court order

View PDF (2 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (10 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Return made up to 18/06/05; full list of members

View PDF (8 pages)

22/05/2005

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

View PDF (19 pages)

15/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

New director appointed

View PDF (2 pages)

20/12/2004

Ad 27/07/04-28/08/04 us$ si 9925816@1=9925816 us$ ic 74184/10000000

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16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2004

New director appointed

View PDF (2 pages)

19/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

11/08/2004

Particulars of property mortgage/charge

View PDF (3 pages)

10/08/2004

Ad 02/08/04--------- us$ si 74183@1=74183 us$ ic 1/74184

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27/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Group

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/2004 - 17/06/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/06/2004 - 17/06/2004	43699
Stokes, Peter George Charles Andrew	Director	03/10/2004 - 30/12/2011	6
Costalas, Peter George	Director	17/06/2004 - 28/11/2014	9
Browne, Valentine Martin Christopher Stephen	Director	18/06/2004 - 24/03/2015	22

Persons with Significant Control

No PSC data available.

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Description

About EUROCEANICA (UK) LIMITED

EUROCEANICA (UK) LIMITED is an(a) Dissolved company incorporated on 17/06/2004 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROCEANICA (UK) LIMITED?

EUROCEANICA (UK) LIMITED is currently Dissolved. It was registered on 17/06/2004 and dissolved on 26/12/2016.

Where is EUROCEANICA (UK) LIMITED located?

EUROCEANICA (UK) LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does EUROCEANICA (UK) LIMITED do?

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

What is the latest filing for EUROCEANICA (UK) LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.