SVITZER HOLDING UK LIMITED

Key Data

Status

Dissolved

Company No.

03897560

Incorporation date

20/12/1999

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

04/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2021

Application to strike the company off the register

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

17/09/2020

Appointment of Lise Demant as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

Termination of appointment of Kasper Friis Nilaus as a director on 2020-09-01

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

07/03/2018

Appointment of Mr Matthijs Schot as a director on 2018-03-01

View PDF (2 pages)

07/03/2018

Termination of appointment of Ieva Hilverdink as a director on 2018-03-01

View PDF (1 pages)

03/01/2018

Appointment of Mrs Ieva Hilverdink as a director on 2017-12-22

View PDF (2 pages)

26/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/01/2017

Appointment of Mr Kasper Friis Nilaus as a director on 2017-01-04

View PDF (2 pages)

05/01/2017

Termination of appointment of Marc Rudolf Pieter Niederer as a director on 2017-01-04

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

17/10/2016

Termination of appointment of Robert Maersk Uggla as a director on 2016-09-22

View PDF (1 pages)

17/10/2016

Appointment of Mr Knud Lind Winkler as a director on 2016-09-22

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

06/01/2015

Director's details changed for Robert Maersk Uggla on 2012-05-01

View PDF (2 pages)

06/01/2015

Director's details changed for Mr Marc Rudolf Pieter Niederer on 2014-03-10

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

02/01/2014

Director's details changed for Robert Maersk Uggla on 2013-06-30

View PDF (2 pages)

02/01/2014

Director's details changed for Marc Rudolf Pieter Niederer on 2013-01-07

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/01/2013

Resolutions

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

17/10/2012

Auditor's resignation

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/06/2012

Termination of appointment of Jesper Lok as a director

View PDF (1 pages)

07/06/2012

Appointment of Robert Maersk Uggla as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Mark Malone as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

17/01/2012

Appointment of Marc Rudolf Pieter Niederer as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/02/2010

Termination of appointment of Jesper Bramming as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Jesper Bramming on 2009-12-21

View PDF (2 pages)

22/12/2009

Secretary's details changed for David Anthony Noakes on 2009-11-03

View PDF (1 pages)

22/12/2009

Director's details changed for Mr Mark Malone on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Jesper Teddy Lok on 2009-12-21

View PDF (2 pages)

24/08/2009

Appointment terminated secretary jacqueline readman

View PDF (1 pages)

24/08/2009

Secretary appointed david noakes

View PDF (1 pages)

11/06/2009

Director appointed mr mark malone

View PDF (1 pages)

11/06/2009

Appointment terminated director james curry

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

Ad 06/09/07--------- £ si 71000000@1=71000000 £ ic 100001/71100001

View PDF (2 pages)

22/09/2007

Nc inc already adjusted 06/09/07

View PDF (1 pages)

22/09/2007

Resolutions

View PDF (0 pages)

22/09/2007

Resolutions

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

11/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

10/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/02/2005

Return made up to 21/12/04; full list of members

View PDF (8 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/02/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/10/2002

Registered office changed on 09/10/02 from: cleary court church street eastr woking surrey GU21 6HJ

View PDF (1 pages)

12/07/2002

Resolutions

View PDF (10 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

25/02/2002

Registered office changed on 25/02/02 from: cleary court church street east woking GU21 1HJ

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/04/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

24/04/2001

Secretary's particulars changed

View PDF (1 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

New director appointed

View PDF (3 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (10 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

Ad 28/02/00--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

08/03/2000

£ nc 1000/101000 28/02/00

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (1 pages)

28/02/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Registered office changed on 19/01/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (15 pages)

19/01/2000

Location of register of members (non legible)

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (14 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

21/12/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Philip, Graham Martin	Director	11/10/2000 - 26/06/2002	36
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	20/12/1999 - 12/01/2000	1005
ABOGADO NOMINEES LIMITED	Nominee Director	12/01/2000 - 13/01/2000	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	12/01/2000 - 13/01/2000	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	12/01/2000 - 13/01/2000	798

Persons with Significant Control

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Description

About SVITZER HOLDING UK LIMITED

SVITZER HOLDING UK LIMITED is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at Tees Wharf, Dockside Road, Middlesbrough TS3 6AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SVITZER HOLDING UK LIMITED?

SVITZER HOLDING UK LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 03/01/2022.

Where is SVITZER HOLDING UK LIMITED located?

SVITZER HOLDING UK LIMITED is registered at Tees Wharf, Dockside Road, Middlesbrough TS3 6AB.

What does SVITZER HOLDING UK LIMITED do?

SVITZER HOLDING UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SVITZER HOLDING UK LIMITED?

The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.