MAERSK HUMBER LIMITED

Key Data

Status

Dissolved

Company No.

05378009

Incorporation date

27/02/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2005)

03/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/11/2012

Register inspection address has been changed

View PDF (2 pages)

19/04/2012

Registered office address changed from Maersk House Braham Street London E1 8EP on 2012-04-20

View PDF (2 pages)

18/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2012

Resolutions

View PDF (1 pages)

18/04/2012

Declaration of solvency

View PDF (3 pages)

18/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/07/2011

Termination of appointment of Martyn Allen as a director

View PDF (2 pages)

06/07/2011

Appointment of Sune Norup Christensen as a director

View PDF (3 pages)

13/04/2011

Certificate of change of name

View PDF (2 pages)

13/04/2011

Change of name notice

View PDF (2 pages)

06/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

08/08/2010

Termination of appointment of James Burridge as a director

View PDF (2 pages)

08/08/2010

Appointment of Mr Martyn Clive Allen as a director

View PDF (3 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

08/03/2010

Certificate of change of name

View PDF (3 pages)

17/02/2010

Resolutions

View PDF (1 pages)

29/12/2009

Secretary's details changed for John Kilby on 2009-12-22

View PDF (1 pages)

29/12/2009

Director's details changed for John Kilby on 2009-12-22

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/07/2009

Director appointed james george thomas burridge

View PDF (4 pages)

05/07/2009

Director appointed john kilby

View PDF (4 pages)

02/07/2009

Appointment Terminated Director eta o'brien

View PDF (1 pages)

02/07/2009

Appointment Terminated Director mark malone

View PDF (1 pages)

10/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

25/09/2008

Director's Change of Particulars / mark malone / 01/09/2008 / HouseName/Number was: , now: 4; Street was: 30 kings road, now: evans drift; Post Town was: whitley bay, now: kesgrave; Region was: tyne & wear, now: suffolk; Post Code was: NE26 3BD, now: IP5 2BD

View PDF (1 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

17/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/09/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

07/09/2006

Registered office changed on 08/09/06 from: one canada square canary wharf london E14 5DP

View PDF (1 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2006

Particulars of mortgage/charge

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17/08/2006

Particulars of mortgage/charge

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26/03/2006

Nc inc already adjusted 21/03/06

View PDF (1 pages)

26/03/2006

Resolutions

View PDF (0 pages)

26/03/2006

Resolutions

View PDF (1 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

21/03/2006

Secretary resigned;director resigned

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18/12/2005

Registered office changed on 19/12/05 from: marlow house lloyds avenue london EC3N 3AL

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

18/05/2005

Certificate of change of name

View PDF (2 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (1 pages)

27/02/2005

Incorporation

View PDF (28 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
O'brien, Eta	Director	01/12/2005 - 01/07/2009	10
HFW NOMINEES LIMITED	Nominee Secretary	28/02/2005 - 01/12/2005	55
Allen, Martyn Clive	Director	01/08/2010 - 01/07/2011	47
Burridge, James George Thomas	Director	30/06/2009 - 01/08/2010	42
Christensen, Sune Norup	Director	01/07/2011 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About MAERSK HUMBER LIMITED

MAERSK HUMBER LIMITED is an(a) Dissolved company incorporated on 27/02/2005 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 MAERSK HUMBER LIMITED?

MAERSK HUMBER LIMITED is currently Dissolved. It was registered on 27/02/2005 and dissolved on 03/07/2013.

Where is MAERSK HUMBER LIMITED located?

MAERSK HUMBER LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does MAERSK HUMBER LIMITED do?

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

What is the latest filing for MAERSK HUMBER LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.