SAFMARINE UK LIMITED

Key Data

Status

Dissolved

Company No.

02242728

Incorporation date

10/04/1988

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1988)

13/08/2015

Final Gazette dissolved following liquidation

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13/05/2015

Return of final meeting in a members' voluntary winding up

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25/09/2014

Register inspection address has been changed to Maersk House Braham Street London E1 8EP

View PDF (2 pages)

25/09/2014

Registered office address changed from Maersk House Braham Street London E1 8EP to 30 Finsbury Square London EC2P 2YU on 2014-09-26

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23/09/2014

Declaration of solvency

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23/09/2014

Appointment of a voluntary liquidator

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23/09/2014

Resolutions

View PDF (1 pages)

08/09/2014

Termination of appointment of Brian Godsafe as a director on 2014-09-01

View PDF (2 pages)

08/09/2014

Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on 2014-08-22

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

03/10/2013

Miscellaneous

View PDF (3 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/09/2013

Miscellaneous

View PDF (2 pages)

25/09/2013

Auditor's resignation

View PDF (2 pages)

14/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

14/02/2013

Termination of appointment of Rob Waterman as a director

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14/02/2013

Appointment of Mr John Kilby as a director

View PDF (3 pages)

13/02/2013

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

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13/02/2013

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

View PDF (3 pages)

13/02/2013

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

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13/02/2013

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

View PDF (3 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

06/02/2012

Termination of appointment of Francis Mottrie as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Jan Scheck as a director

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06/02/2012

Appointment of Mr Brian Godsafe as a director

View PDF (3 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

31/01/2011

Termination of appointment of Annemette Jespen as a director

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/08/2010

Director's details changed for Annemette Jespen on 2010-08-13

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

11/08/2010

Director's details changed for Francis Mottrie on 2010-06-30

View PDF (2 pages)

11/08/2010

Director's details changed for Jan Martin Scheck on 2010-06-30

View PDF (2 pages)

11/08/2010

Director's details changed for Rob Waterman on 2010-06-30

View PDF (2 pages)

29/12/2009

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

View PDF (1 pages)

01/12/2009

Appointment of Annemette Jespen as a director

View PDF (3 pages)

30/11/2009

Termination of appointment of James Bannister as a director

View PDF (1 pages)

15/07/2009

Return made up to 30/06/09; full list of members

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15/07/2009

Director's change of particulars / james bannister / 31/07/2008

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/07/2009

Director's change of particulars / james bannister / 13/07/2009

View PDF (1 pages)

20/10/2008

Director's change of particulars / james bannister / 11/09/2008

View PDF (1 pages)

11/08/2008

Appointment terminated director ian barnes

View PDF (1 pages)

11/08/2008

Appointment terminated director brian godsafe

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11/08/2008

Director appointed jan martin scheck

View PDF (2 pages)

11/08/2008

Director appointed rob waterman

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11/08/2008

Director appointed james douglas bannister

View PDF (3 pages)

06/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/03/2008

Appointment terminated director flemming dalgaard

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

11/10/2006

New director appointed

View PDF (3 pages)

07/09/2006

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

View PDF (1 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

06/06/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/11/2004

Resolutions

View PDF (0 pages)

28/11/2004

Resolutions

View PDF (0 pages)

28/11/2004

Resolutions

View PDF (1 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/02/2004

Director resigned

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (23 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

28/04/2003

New director appointed

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (1 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

Registered office changed on 26/04/02 from: exchange tower 2 harbour exhange square london E14 9GE

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25/01/2002

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed

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30/09/2001

Secretary resigned

View PDF (1 pages)

22/07/2001

Resolutions

View PDF (0 pages)

22/07/2001

Resolutions

View PDF (5 pages)

19/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Ad 28/12/00--------- £ si 100000@1=100000 £ ic 695000/795000

View PDF (2 pages)

15/01/2001

Resolutions

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15/01/2001

Resolutions

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15/01/2001

Resolutions

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15/01/2001

Resolutions

View PDF (1 pages)

15/01/2001

£ nc 750000/795000 28/12/00

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15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

28/06/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

25/01/2000

Ad 24/12/99--------- £ si 200000@1=200000 £ ic 495000/695000

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

09/01/2000

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (0 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

23/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/06/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

28/12/1997

Return made up to 31/12/97; full list of members

View PDF (18 pages)

09/09/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

07/08/1997

£ ic 750000/495000 21/07/97 £ sr 255000@1=255000

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

22/06/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/06/1997

Resolutions

View PDF (2 pages)

19/12/1996

Return made up to 31/12/96; no change of members

View PDF (6 pages)

19/09/1996

New director appointed

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (2 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/06/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

06/05/1996

Registered office changed on 07/05/96 from: 4TH floor south quay plaza 11 183 marsh wall london, E14 9SH

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25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

31/10/1995

Director resigned

View PDF (2 pages)

31/10/1995

New director appointed

View PDF (2 pages)

22/08/1995

New director appointed

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22/08/1995

Director resigned

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02/07/1995

New director appointed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/04/1995

Director resigned

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

21/02/1995

Particulars of mortgage/charge

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21/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

21/12/1994

Return made up to 31/12/94; no change of members

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25/09/1994

Full accounts made up to 1993-12-31

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25/04/1994

New director appointed

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25/04/1994

Director resigned

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08/01/1994

Full accounts made up to 1992-12-31

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08/01/1994

Return made up to 31/12/93; no change of members

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09/06/1993

Full accounts made up to 1991-12-31

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15/03/1993

Director resigned;new director appointed

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12/01/1993

Secretary resigned;new secretary appointed

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12/01/1993

Return made up to 31/12/92; full list of members

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05/11/1992

Delivery ext'd 3 mth 31/12/91

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22/07/1992

Full accounts made up to 1990-12-31

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25/06/1992

Certificate of change of name

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25/06/1992

Certificate of change of name

View PDF (2 pages)

16/06/1992

Resolutions

View PDF (13 pages)

18/05/1992

New director appointed

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18/05/1992

New director appointed

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18/05/1992

New director appointed

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18/05/1992

New director appointed

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18/03/1992

New director appointed

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18/03/1992

New director appointed

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18/03/1992

New director appointed

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18/03/1992

New director appointed

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18/03/1992

New director appointed

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18/03/1992

Director resigned

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18/03/1992

Director resigned

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23/02/1992

Return made up to 31/12/91; full list of members

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09/12/1991

Director resigned;new director appointed

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09/12/1991

New director appointed

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11/11/1991

Director resigned

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08/05/1991

Secretary resigned;new secretary appointed

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01/04/1991

Director resigned

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19/02/1991

Director resigned;new director appointed

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28/01/1991

Return made up to 31/12/90; full list of members

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22/01/1991

Secretary resigned;new secretary appointed

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18/11/1990

Full accounts made up to 1989-12-31

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16/09/1990

Registered office changed on 17/09/90 from: bentalls pipps hill industrial estate basildon essex, SS14 3BS

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29/08/1990

New director appointed

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12/08/1990

Full accounts made up to 1988-12-31

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04/07/1990

Ad 18/06/90--------- £ si 749998@1=749998 £ ic 2/750000

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04/07/1990

Nc inc already adjusted 18/06/90

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04/07/1990

Resolutions

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04/07/1990

Director resigned

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04/07/1990

Director resigned;new director appointed

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27/06/1990

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

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26/06/1990

New director appointed

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25/03/1990

Certificate of change of name

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25/03/1990

Certificate of change of name

View PDF (2 pages)

11/03/1990

Return made up to 18/01/90; full list of members

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04/03/1990

Secretary resigned;new secretary appointed

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08/01/1990

New director appointed

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14/08/1989

Registered office changed on 15/08/89 from: 1 bedford row london WC1R 4BU

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14/08/1989

Secretary resigned;new secretary appointed

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14/08/1989

Director resigned;new director appointed

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28/06/1989

Memorandum and Articles of Association

View PDF (10 pages)

25/06/1989

Certificate of change of name

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25/06/1989

Certificate of change of name

View PDF (2 pages)

24/08/1988

Certificate of change of name

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24/08/1988

Resolutions

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24/08/1988

Certificate of change of name

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18/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1988

Secretary resigned;new secretary appointed

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18/08/1988

Registered office changed on 19/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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10/04/1988

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Middleton, Barry	Director	15/02/1993 - 26/10/1995	-
Mitchell, Anthony Julian Edward	Director	16/04/2002 - 09/01/2004	-
Newton, Aron	Director	16/04/2002 - 24/02/2006	-
Waterman, Rob	Director	31/07/2008 - 11/02/2013	-
Wilson, Jeremy John	Director	05/03/1992 - 31/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About SAFMARINE UK LIMITED

SAFMARINE UK LIMITED is an(a) Dissolved company incorporated on 10/04/1988 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 SAFMARINE UK LIMITED?

SAFMARINE UK LIMITED is currently Dissolved. It was registered on 10/04/1988 and dissolved on 13/08/2015.

Where is SAFMARINE UK LIMITED located?

SAFMARINE UK LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does SAFMARINE UK LIMITED do?

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

What is the latest filing for SAFMARINE UK LIMITED?

The latest filing was on 13/08/2015: Final Gazette dissolved following liquidation.