UNISHIPPING SERVICES LIMITED
Overview
| Company Name | UNISHIPPING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01305537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNISHIPPING SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is UNISHIPPING SERVICES LIMITED located?
| Registered Office Address | Marlborough House Victoria Road South CM1 1LN Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNISHIPPING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for UNISHIPPING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Director's details changed for Klaus Wilhelm Gerken on Jul 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 013055370001, created on Jul 18, 2014 | 13 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Jason Dean Firth on Mar 22, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Derrick Hare as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Bodo Franz as a director | 1 pages | TM01 | ||||||||||
Who are the officers of UNISHIPPING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Jason Dean | Director | School Avenue SS15 6GJ Laindon 78 Essex United Kingdom | United Kingdom | British | 46387780005 | |||||
| GERKEN, Klaus Wilhelm | Director | 27389 Lauenbruck Berliner Strasse 13 Germany | Germany | German | 120599260002 | |||||
| READ, Kim Helen | Director | 16 The Barnyard Great Berry Farm Langdon Hill SS16 6SW Basildon Essex | United Kingdom | British | 33977150001 | |||||
| FIRTH, Jason Dean | Secretary | 10 Fuchsia Close Rush Green RM7 0YZ Romford Essex | British | 46387780002 | ||||||
| HARE, Derrick Norman Arnold | Secretary | 12 Brook Meadows Tiptree CO5 0QF Colchester Essex | British | 30115700002 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| EUROJOY LIMITED | Secretary | 277 Ilford Lane IG1 2SD Ilford Essex | 29486930001 | |||||||
| BALL, Catherine Elaine | Director | 34 Maple Way CM0 8DW Burnham On Crouch Essex | England | British | 69908530001 | |||||
| FRANZ, Bodo Jhans Loachim, Captain | Director | Falkenwej 5 Rotenburg Niedesachsen 275356 German | German | 120599210001 | ||||||
| HARE, Derrick Norman | Director | Riding Light Post Office Lane Little Totham CM9 8JL Maldon Essex | British | 30115700001 | ||||||
| HARE, Derrick Norman | Director | Riding Light Post Office Lane Little Totham CM9 8JL Maldon Essex | British | 30115700001 | ||||||
| SMITH, William Michell | Director | Flat 11 Block 2 Zana Complex Amthus Avenue PO BOX 6348 FOREIGN Limassol Cyprus | British | 29486920001 |
What are the latest statements on persons with significant control for UNISHIPPING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does UNISHIPPING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 18, 2014 Delivered On Jul 30, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0