HIGHLANDER SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

05087327

Incorporation date

28/03/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/03/2004)

02/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2012

Application to strike the company off the register

View PDF (3 pages)

12/02/2012

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

View PDF (3 pages)

12/02/2012

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

View PDF (3 pages)

12/02/2012

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

View PDF (3 pages)

12/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (7 pages)

20/02/2011

Director's details changed for Henrik Lund Dal on 2011-02-21

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Secretary's details changed for Blakelaw Secretaries Limited on 2010-03-01

View PDF (2 pages)

28/03/2010

Appointment of Henrik Lund Dal as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Tommy Thomsen as a director

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Registered office changed on 02/04/2009 from brunswick house 8-13 brunswick place southampton hampshire SO15 2AP

View PDF (1 pages)

29/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

26/10/2008

Director's Change of Particulars / kurt damkjaer / 01/09/2008 / HouseName/Number was: , now: jens neilsens vej 7; Street was: J.M. thielesvej 8 st. Tv, now: ; Post Town was: frederiksberg, now: 2690 karlslunde; Region was: dk 1961, now:

View PDF (1 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/03/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

31/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

02/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/07/2005

Location of register of members

View PDF (1 pages)

11/04/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

05/04/2005

Location of register of members

View PDF (1 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2004

New director appointed

View PDF (3 pages)

23/05/2004

New director appointed

View PDF (3 pages)

23/05/2004

New director appointed

View PDF (3 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Registered office changed on 24/05/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

13/05/2004

Certificate of change of name

View PDF (2 pages)

28/03/2004

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Damkjaer Kurt Rye	Director	31/12/2006 - Present	10
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	30/06/2006 - Present	310
BLAKELAW DIRECTOR SERVICES LIMITED	Corporate Director	28/03/2004 - 16/05/2004	213
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	28/03/2004 - 16/05/2004	274
Hobbs, Kevin Peter	Director	16/05/2004 - 30/12/2006	18

Persons with Significant Control

No PSC data available.

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Description

About HIGHLANDER SHIPPING LIMITED

HIGHLANDER SHIPPING LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire PO6 4ST. There are currently 4 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 HIGHLANDER SHIPPING LIMITED?

HIGHLANDER SHIPPING LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 02/07/2012.

Where is HIGHLANDER SHIPPING LIMITED located?

HIGHLANDER SHIPPING LIMITED is registered at Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire PO6 4ST.

What does HIGHLANDER SHIPPING LIMITED do?

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

What is the latest filing for HIGHLANDER SHIPPING LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.