-
UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED - C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 01153359
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp
- 8 Princes Parade
- Liverpool
- L3 1QH C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- CAMERON LESLIE BOWIE
- MICHAEL PRADEL
- Company secretaries
- ROBERTO FALLENI
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-21
- Dissolved on
- 2019-10-30
- SIC/NACE
- 52290 - Other transportation support activities
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNITED ARAB CHARTERING LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-09-03
-
UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED Company Description
- UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED is a ltd registered in United Kingdom with the Company reg no 01153359. Its current trading status is "closed". It was registered 1973-12-21. It was previously called UNITED ARAB CHARTERING LIMITED. It has declared SIC or NACE codes as "52290 - Other transportation support activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at C/o Kpmg Llp .
Get UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Arab Shipping Agency Company (United Kingdom) Limited - C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Did you know? kompany provides original and official company documents for UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
REGISTERED OFFICE CHANGED ON 04/09/2018 FROM (2018-09-04) - AD01
-
SPECIAL RESOLUTION TO WIND UP (2018-08-30) - LRESSP
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-08-30) - 600
-
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-08-30) - LIQ01
keyboard_arrow_right 2017
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-12) - AA
-
CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES (2017-10-03) - CS01
-
APPOINTMENT TERMINATED, DIRECTOR DETLEV KERBER (2017-10-10) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR FILIPPO GALLO (2017-10-10) - TM01
-
CESSATION OF DETLEV KERBER AS A PSC (2017-10-10) - PSC07
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAPAG LLOYD AG (2017-10-11) - PSC02
-
SECRETARY APPOINTED MR ROBERTO FALLENI (2017-10-11) - AP03
-
DIRECTOR APPOINTED MR CAMERON LESLIE BOWIE (2017-10-11) - AP01
-
DIRECTOR APPOINTED MR MICHAEL PRADEL (2017-10-11) - AP01
-
ARTICLES OF ASSOCIATION (2017-10-17) - MEM/ARTS
-
DIRECTOR/SECRETARY APPOINTED 05/10/2017 (2017-10-17) - RES13
-
ALTER ARTICLES 05/10/2017 (2017-10-17) - RES01
-
APPOINTMENT TERMINATED, SECRETARY MARIE HELSON (2017-10-26) - TM02
keyboard_arrow_right 2016
-
APPOINTMENT TERMINATED, SECRETARY SOBIA IMRAN (2016-10-04) - TM02
-
SECRETARY APPOINTED MRS MARIE HELSON (2016-10-04) - AP03
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-02-25) - AA
-
CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-11-04) - CS01
keyboard_arrow_right 2015
-
01/10/15 FULL LIST (2015-10-06) - AR01
-
APPOINTMENT TERMINATED, SECRETARY JING YIN (2015-08-25) - TM02
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-13) - AA
-
SECRETARY APPOINTED MRS SOBIA IMRAN (2015-03-17) - AP03
-
DIRECTOR APPOINTED MR DETLEV KERBER (2015-03-12) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITE (2015-02-03) - TM01
keyboard_arrow_right 2014
-
01/10/14 FULL LIST (2014-10-02) - AR01
-
SAIL ADDRESS CHANGED FROM: (2014-10-01) - AD02
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-09) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / MS JING YIN / 07/01/2014 (2014-01-07) - CH03
-
REGISTERED OFFICE CHANGED ON 07/01/2014 FROM (2014-01-07) - AD01
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-27) - AA
-
REGISTERED OFFICE CHANGED ON 25/04/2013 FROM (2013-04-25) - AD01
-
03/09/13 FULL LIST (2013-09-03) - AR01
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, SECRETARY BJARNE EHLIG-JENSEN (2012-09-27) - TM02
-
SECRETARY APPOINTED MS JING YIN (2012-09-18) - AP03
-
SAIL ADDRESS CREATED (2012-09-06) - AD02
-
30/04/12 FULL LIST (2012-06-15) - AR01
-
ADOPT ARTICLES 16/04/2012 (2012-05-01) - RES01
-
DIRECTOR APPOINTED FILIPPO GALLO (2012-05-01) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR BJARNE EHLIG-JENSEN (2012-05-01) - TM01
-
DIRECTOR APPOINTED GREGORY ROBERT WHITE (2012-05-01) - AP01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA
-
03/09/12 FULL LIST (2012-09-07) - AR01
keyboard_arrow_right 2011
-
31/12/10 TOTAL EXEMPTION SMALL (2011-05-04) - AA
-
03/09/11 FULL LIST (2011-09-08) - AR01
-
COMPANY NAME CHANGED UNITED ARAB CHARTERING LIMITED (2011-11-01) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-11-01) - CONNOT
keyboard_arrow_right 2010
-
31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA
-
03/09/10 FULL LIST (2010-09-08) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / BJARNE EHLIG-JENSEN / 02/09/2010 (2010-09-08) - CH01
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-13) - AA
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BJARNE EHLIG-JENSEN / 15/08/2009 (2009-09-02) - 288c
-
APPOINTMENT TERMINATED DIRECTOR ABHAY MEHTA (2009-09-02) - 288b
-
REGISTERED OFFICE CHANGED ON 21/09/2009 FROM (2009-09-21) - 287
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BJARNE EHLIG-JENSEN / 18/09/2009 (2009-09-21) - 288c
-
RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS (2009-09-21) - 363a
keyboard_arrow_right 2008
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-02) - AA
-
RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
-
APPOINTMENT TERMINATED DIRECTOR BRIAN BAKER (2008-09-12) - 288b
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-07-17) - 288b
-
RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS (2007-10-05) - 363s
-
NEW SECRETARY APPOINTED (2007-08-23) - 288a
-
REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-20) - AA
keyboard_arrow_right 2006
-
RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-09-15) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-16) - AA
keyboard_arrow_right 2005
-
RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-09-12) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-04-25) - AA
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-10-14) - 288b
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-14) - AA
-
DIRECTOR RESIGNED (2004-11-03) - 288b
-
NEW DIRECTOR APPOINTED (2004-11-24) - 288a
-
RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS (2004-09-13) - 363s
-
NEW DIRECTOR APPOINTED (2004-12-08) - 288a
-
NEW DIRECTOR APPOINTED (2004-11-10) - 288a
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-12-16) - 288a
-
RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS (2003-09-11) - 363s
-
DIRECTOR RESIGNED (2003-07-08) - 288b
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-15) - AA
keyboard_arrow_right 2002
-
NEW DIRECTOR APPOINTED (2002-10-09) - 288a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-06) - AA
-
DIRECTOR RESIGNED (2002-08-14) - 288b
-
RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-09-11) - 363s
keyboard_arrow_right 2001
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-24) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-18) - RES01
-
RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-10-02) - 363s
-
NEW DIRECTOR APPOINTED (2001-09-25) - 288a
-
SECRETARY RESIGNED (2001-08-07) - 288b
-
NEW SECRETARY APPOINTED (2001-08-07) - 288a
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-11-28) - 288a
-
RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS; AMEND (2000-11-07) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
-
RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS (2000-09-12) - 363s
-
DIRECTOR RESIGNED (2000-09-12) - 288b
-
DIRECTOR RESIGNED (2000-12-13) - 288b
keyboard_arrow_right 1999
-
RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS (1999-10-15) - 363s
-
REGISTERED OFFICE CHANGED ON 15/09/99 FROM: (1999-09-15) - 287
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-05-19) - AA
-
DIRECTOR RESIGNED (1999-04-21) - 288b
keyboard_arrow_right 1998
-
RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS (1998-10-05) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-08-19) - AA
keyboard_arrow_right 1997
-
DIRECTOR RESIGNED (1997-09-30) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-08-11) - AA
-
NEW DIRECTOR APPOINTED (1997-11-20) - 288a
-
RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS (1997-10-07) - 363s
keyboard_arrow_right 1996
-
RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS (1996-09-30) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-09) - AA
-
DIRECTOR RESIGNED (1996-08-23) - 288
-
S252 DISP LAYING ACC 15/12/95 (1996-01-04) - ELRES
-
S366A DISP HOLDING AGM 15/12/95 (1996-01-04) - ELRES
keyboard_arrow_right 1995
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-17) - AA
-
RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS (1995-09-19) - 363s
keyboard_arrow_right 1994
-
NEW DIRECTOR APPOINTED (1994-11-15) - 288
-
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS (1994-09-16) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-18) - AA
-
DIRECTOR RESIGNED (1994-08-07) - 288
keyboard_arrow_right 1993
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-22) - 288
-
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS (1993-10-05) - 363s
-
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1993-10-05) - 363(288)
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-26) - AA
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-10-05) - 288
keyboard_arrow_right 1992
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-12-07) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-18) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 29/01/92 (1992-10-18) - SRES03
-
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS (1992-09-28) - 363s
-
NEW DIRECTOR APPOINTED (1992-04-23) - 288
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-05) - AA
-
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS (1991-09-12) - 363b
-
DIRECTOR RESIGNED (1991-09-05) - 288
keyboard_arrow_right 1990
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-28) - AA
-
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-09-28) - 363
keyboard_arrow_right 1989
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-23) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-20) - AA
-
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS (1989-11-20) - 363
keyboard_arrow_right 1988
-
FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA
-
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS (1988-11-04) - 363
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-08-10) - 288
keyboard_arrow_right 1987
-
FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-22) - AA
-
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS (1987-09-22) - 363
keyboard_arrow_right 1986
-
NEW DIRECTOR APPOINTED (1986-11-21) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-08) - 288
-
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS (1986-10-03) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-03) - AA
keyboard_arrow_right 1973
-
INCORPORATION DOCUMENTS (1973-12-21) - NEWINC