PENDLE SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

06456715

Incorporation date

18/12/2007

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2007)

12/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

12/01/2017

Insolvency filing

View PDF (1 pages)

31/07/2016

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2016-08-01

View PDF (2 pages)

26/07/2016

Declaration of solvency

View PDF (3 pages)

26/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/07/2016

Resolutions

View PDF (1 pages)

30/06/2016

Statement of capital on 2016-07-01

View PDF (5 pages)

30/06/2016

Statement by Directors

View PDF (1 pages)

30/06/2016

Solvency Statement dated 29/06/16

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (1 pages)

14/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

29/10/2015

Appointment of Cara Schulze as a director on 2015-10-13

View PDF (3 pages)

21/06/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

22/06/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

27/05/2014

Termination of appointment of Avtansini Nath as a director

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

11/06/2013

Termination of appointment of Mark Nankivell as a director

View PDF (1 pages)

11/06/2013

Termination of appointment of Louise Tyson as a director

View PDF (1 pages)

27/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

16/02/2012

Appointment of Steven John Ewart as a director

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

03/11/2011

Appointment of Louise Ann Tyson as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Vikas Vasant Karlekar as a director

View PDF (1 pages)

23/10/2011

Termination of appointment of David Wardley as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

05/01/2011

Termination of appointment of Steven Krueger as a director

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

19/10/2010

Appointment of Vikas Vasant Karlekar as a director

View PDF (2 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

15/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

09/11/2009

Resolutions

View PDF (25 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

23/12/2008

Director appointed mark robert stormonth nankivell

View PDF (1 pages)

23/12/2008

Director appointed steven lewis krueger

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

04/06/2008

Ad 23/05/08\gbp si 4999999@1=4999999\gbp ic 1/5000000\

View PDF (2 pages)

04/06/2008

Resolutions

View PDF (1 pages)

27/05/2008

Director appointed david wardley

View PDF (1 pages)

27/05/2008

Secretary appointed barcosec LIMITED

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

15/05/2008

Director appointed avtansini nath

View PDF (1 pages)

14/05/2008

Appointment terminated director reed smith 2006 LIMITED

View PDF (1 pages)

14/05/2008

Appointment terminated secretary reed smith corporate services LIMITED

View PDF (1 pages)

06/01/2008

Memorandum and Articles of Association

View PDF (41 pages)

03/01/2008

Certificate of change of name

View PDF (2 pages)

02/01/2008

£ nc 1000000/5000000 03/01/08

View PDF (2 pages)

18/12/2007

Incorporation

View PDF (43 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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
BARCOSEC LIMITED	Corporate Secretary	22/04/2008 - Present	428
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	18/12/2007 - 22/04/2008	127
Nankivell, Mark Robert Stormonth	Director	03/11/2008 - 11/06/2013	6
Ewart, Steven John	Director	25/01/2012 - Present	4
Schulze, Cara	Director	12/10/2015 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About PENDLE SHIPPING LIMITED

PENDLE SHIPPING LIMITED is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. 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 PENDLE SHIPPING LIMITED?

PENDLE SHIPPING LIMITED is currently Dissolved. It was registered on 18/12/2007 and dissolved on 12/04/2017.

Where is PENDLE SHIPPING LIMITED located?

PENDLE SHIPPING LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does PENDLE SHIPPING LIMITED do?

PENDLE SHIPPING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for PENDLE SHIPPING LIMITED?

The latest filing was on 12/04/2017: Final Gazette dissolved following liquidation.