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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
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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01153359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01153359#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 04/09/2018 FROM (2018-09-04) - AD01
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SPECIAL RESOLUTION TO WIND UP (2018-08-30) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-08-30) - 600
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-08-30) - LIQ01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-12) - AA
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CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES (2017-10-03) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DETLEV KERBER (2017-10-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FILIPPO GALLO (2017-10-10) - TM01
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CESSATION OF DETLEV KERBER AS A PSC (2017-10-10) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAPAG LLOYD AG (2017-10-11) - PSC02
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SECRETARY APPOINTED MR ROBERTO FALLENI (2017-10-11) - AP03
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DIRECTOR APPOINTED MR CAMERON LESLIE BOWIE (2017-10-11) - AP01
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DIRECTOR APPOINTED MR MICHAEL PRADEL (2017-10-11) - AP01
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ARTICLES OF ASSOCIATION (2017-10-17) - MEM/ARTS
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DIRECTOR/SECRETARY APPOINTED 05/10/2017 (2017-10-17) - RES13
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ALTER ARTICLES 05/10/2017 (2017-10-17) - RES01
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APPOINTMENT TERMINATED, SECRETARY MARIE HELSON (2017-10-26) - TM02
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY SOBIA IMRAN (2016-10-04) - TM02
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SECRETARY APPOINTED MRS MARIE HELSON (2016-10-04) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-02-25) - AA
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-11-04) - CS01
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keyboard_arrow_right 2015
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01/10/15 FULL LIST (2015-10-06) - AR01
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APPOINTMENT TERMINATED, SECRETARY JING YIN (2015-08-25) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-13) - AA
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SECRETARY APPOINTED MRS SOBIA IMRAN (2015-03-17) - AP03
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DIRECTOR APPOINTED MR DETLEV KERBER (2015-03-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITE (2015-02-03) - TM01
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keyboard_arrow_right 2014
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01/10/14 FULL LIST (2014-10-02) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-10-01) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-09) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MS JING YIN / 07/01/2014 (2014-01-07) - CH03
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM (2014-01-07) - AD01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-27) - AA
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM (2013-04-25) - AD01
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03/09/13 FULL LIST (2013-09-03) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY BJARNE EHLIG-JENSEN (2012-09-27) - TM02
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SECRETARY APPOINTED MS JING YIN (2012-09-18) - AP03
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SAIL ADDRESS CREATED (2012-09-06) - AD02
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30/04/12 FULL LIST (2012-06-15) - AR01
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ADOPT ARTICLES 16/04/2012 (2012-05-01) - RES01
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DIRECTOR APPOINTED FILIPPO GALLO (2012-05-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BJARNE EHLIG-JENSEN (2012-05-01) - TM01
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DIRECTOR APPOINTED GREGORY ROBERT WHITE (2012-05-01) - AP01
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31/12/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA
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03/09/12 FULL LIST (2012-09-07) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-04) - AA
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03/09/11 FULL LIST (2011-09-08) - AR01
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COMPANY NAME CHANGED UNITED ARAB CHARTERING LIMITED (2011-11-01) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-11-01) - CONNOT
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA
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03/09/10 FULL LIST (2010-09-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BJARNE EHLIG-JENSEN / 02/09/2010 (2010-09-08) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-13) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BJARNE EHLIG-JENSEN / 15/08/2009 (2009-09-02) - 288c
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APPOINTMENT TERMINATED DIRECTOR ABHAY MEHTA (2009-09-02) - 288b
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM (2009-09-21) - 287
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BJARNE EHLIG-JENSEN / 18/09/2009 (2009-09-21) - 288c
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS (2009-09-21) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-02) - AA
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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APPOINTMENT TERMINATED DIRECTOR BRIAN BAKER (2008-09-12) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-07-17) - 288b
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS (2007-10-05) - 363s
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NEW SECRETARY APPOINTED (2007-08-23) - 288a
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-20) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-09-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-16) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-09-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-04-25) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-14) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-14) - AA
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DIRECTOR RESIGNED (2004-11-03) - 288b
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NEW DIRECTOR APPOINTED (2004-11-24) - 288a
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS (2004-09-13) - 363s
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NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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NEW DIRECTOR APPOINTED (2004-11-10) - 288a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-16) - 288a
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS (2003-09-11) - 363s
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DIRECTOR RESIGNED (2003-07-08) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-15) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-10-09) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-06) - AA
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DIRECTOR RESIGNED (2002-08-14) - 288b
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-09-11) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-24) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-18) - RES01
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-10-02) - 363s
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NEW DIRECTOR APPOINTED (2001-09-25) - 288a
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SECRETARY RESIGNED (2001-08-07) - 288b
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NEW SECRETARY APPOINTED (2001-08-07) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-28) - 288a
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RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS; AMEND (2000-11-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
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RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS (2000-09-12) - 363s
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DIRECTOR RESIGNED (2000-09-12) - 288b
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DIRECTOR RESIGNED (2000-12-13) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS (1999-10-15) - 363s
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM: (1999-09-15) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-05-19) - AA
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DIRECTOR RESIGNED (1999-04-21) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS (1998-10-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-08-19) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-09-30) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-08-11) - AA
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NEW DIRECTOR APPOINTED (1997-11-20) - 288a
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS (1997-10-07) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS (1996-09-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-09) - AA
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DIRECTOR RESIGNED (1996-08-23) - 288
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S252 DISP LAYING ACC 15/12/95 (1996-01-04) - ELRES
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S366A DISP HOLDING AGM 15/12/95 (1996-01-04) - ELRES
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-17) - AA
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS (1995-09-19) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-15) - 288
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RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS (1994-09-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-18) - AA
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DIRECTOR RESIGNED (1994-08-07) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-22) - 288
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RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS (1993-10-05) - 363s
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1993-10-05) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-26) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-10-05) - 288
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-12-07) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-18) - AA
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EXEMPTION FROM APPOINTING AUDITORS 29/01/92 (1992-10-18) - SRES03
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RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS (1992-09-28) - 363s
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NEW DIRECTOR APPOINTED (1992-04-23) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-05) - AA
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RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS (1991-09-12) - 363b
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DIRECTOR RESIGNED (1991-09-05) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-28) - AA
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RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-09-28) - 363
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-23) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-20) - AA
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RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS (1989-11-20) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA
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RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-08-10) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-22) - AA
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RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS (1987-09-22) - 363
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-11-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-08) - 288
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RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS (1986-10-03) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-03) - AA
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keyboard_arrow_right 1973
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INCORPORATION DOCUMENTS (1973-12-21) - NEWINC
