GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04628864

Incorporation date

05/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2003)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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20/07/2010

Application to strike the company off the register

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05/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

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05/01/2010

Director's details changed for Silversands Llc on 2010-01-06

View PDF (1 pages)

05/01/2010

Director's details changed for Annan Limited on 2010-01-06

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05/01/2010

Secretary's details changed for London Secretaries Limited on 2010-01-06

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05/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

11/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

10/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

23/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/02/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

21/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/02/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/10/2005

Total exemption small company accounts made up to 2004-12-31

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21/04/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

07/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

27/05/2003

Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

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15/05/2003

Resolutions

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15/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Memorandum and Articles of Association

View PDF (12 pages)

05/05/2003

Memorandum and Articles of Association

View PDF (7 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

Certificate of change of name

View PDF (2 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

New director appointed

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16/01/2003

New director appointed

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08/01/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
GENKH GATEWAY, LLC	Corporate Director	05/01/2003 - Present	1422
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/01/2003 - 05/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/01/2003 - 05/01/2003	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	05/01/2003 - Present	115
ANNAN LIMITED	Corporate Director	05/01/2003 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED

GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED?

GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 15/11/2010.

Where is GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED located?

GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED do?

GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.