HLL SHIPPING AGENCIES LIMITED

Key Data

Status

Liquidation

Company No.

00033230

Incorporation date

26/01/1891

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

16/07/2025

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

28/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2011

Deferment of dissolution (voluntary)

View PDF (2 pages)

11/03/2009

Insolvency filing

View PDF (4 pages)

27/02/2009

Deferment of dissolution (voluntary)

View PDF (54 pages)

05/12/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

12/05/2008

Registered office changed on 12/05/2008 from no 1 dorset street southampton SO15 2DP

View PDF (1 pages)

12/05/2008

Registered office changed on 12/05/2008 from maersk house braham street london E1 8EP

View PDF (1 pages)

10/05/2008

Declaration of solvency

View PDF (3 pages)

10/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2008

Resolutions

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (2 pages)

21/12/2007

New director appointed

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

14/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

29/06/2007

Return made up to 11/05/07; full list of members; amend

View PDF (7 pages)

23/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (2 pages)

13/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

08/08/2006

Registered office changed on 08/08/06 from: beagle house braham st london E1 8EP

View PDF (1 pages)

23/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

03/06/2005

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

View PDF (7 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

06/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

17/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

New director appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (3 pages)

09/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (3 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

03/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

17/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/06/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

17/12/1998

Auditor's resignation

View PDF (2 pages)

10/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/06/1998

Return made up to 11/05/98; no change of members

View PDF (0 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/06/1997

Return made up to 11/05/97; no change of members

View PDF (6 pages)

21/02/1997

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/06/1996

Return made up to 11/05/96; full list of members

View PDF (9 pages)

22/05/1996

Director resigned

View PDF (1 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (1 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

30/05/1995

Return made up to 11/05/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (215 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (198 pages)

31/05/1994

Return made up to 11/05/94; change of members

View PDF (9 pages)

20/05/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

28/05/1993

Return made up to 11/05/93; full list of members

View PDF (10 pages)

28/05/1993

Director's particulars changed

View PDF (10 pages)

06/10/1992

Resolutions

View PDF (1 pages)

06/10/1992

Auditor's resignation

View PDF (1 pages)

06/10/1992

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

11/09/1992

Director resigned;new director appointed

View PDF (3 pages)

22/07/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

22/07/1992

Resolutions

View PDF (1 pages)

22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

26/05/1992

Return made up to 11/05/92; change of members

View PDF (11 pages)

19/11/1991

Director resigned;new director appointed

View PDF (10 pages)

19/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1991

New director appointed

View PDF (0 pages)

19/11/1991

Director resigned;new director appointed

View PDF (0 pages)

19/11/1991

Director resigned;new director appointed

View PDF (0 pages)

18/11/1991

Registered office changed on 18/11/91 from:\ 12-20 camomile street london EC3A 7PT

View PDF (1 pages)

30/05/1991

Return made up to 11/05/91; no change of members

View PDF (8 pages)

04/04/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

18/02/1991

Director resigned;new director appointed

View PDF (3 pages)

12/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1990

Director resigned

View PDF (2 pages)

29/05/1990

Return made up to 11/05/90; full list of members

View PDF (0 pages)

27/04/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

19/04/1990

Director resigned

View PDF (2 pages)

28/06/1989

Return made up to 13/06/89; full list of members

View PDF (9 pages)

20/06/1989

Resolutions

View PDF (9 pages)

06/06/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

04/02/1989

New director appointed

View PDF (2 pages)

21/12/1988

Certificate of change of name

View PDF (2 pages)

21/12/1988

New director appointed

View PDF (4 pages)

21/12/1988

New director appointed

View PDF (0 pages)

13/05/1988

Full accounts made up to 1987-09-30

View PDF (13 pages)

13/05/1988

Secretary resigned

View PDF (2 pages)

13/05/1988

New secretary appointed

View PDF (0 pages)

13/05/1988

Return made up to 25/04/88; full list of members

View PDF (6 pages)

29/04/1988

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

View PDF (1 pages)

18/11/1987

Director resigned

View PDF (6 pages)

18/11/1987

Director resigned;new director appointed

View PDF (0 pages)

24/10/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

24/10/1987

Return made up to 14/09/87; full list of members

View PDF (8 pages)

12/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

19/07/1986

Return made up to 13/06/86; full list of members

View PDF (12 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

31/12/2006

Next confirmation date

11/05/2017

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

Next due on

31/10/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About HLL SHIPPING AGENCIES LIMITED

HLL SHIPPING AGENCIES LIMITED is an(a) Liquidation company incorporated on 26/01/1891 with the registered office located at Maersk House, Braham Street, London E1 8EP. 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 HLL SHIPPING AGENCIES LIMITED?

HLL SHIPPING AGENCIES LIMITED is currently Liquidation. It was registered on 26/01/1891 .

Where is HLL SHIPPING AGENCIES LIMITED located?

HLL SHIPPING AGENCIES LIMITED is registered at Maersk House, Braham Street, London E1 8EP.

What is the latest filing for HLL SHIPPING AGENCIES LIMITED?

The latest filing was on 16/07/2025: Restoration by order of court - previously in Members' Voluntary Liquidation.