DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
Overview
| Company Name | DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02368138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 7953 LIMITED | Apr 04, 1989 | Apr 04, 1989 |
What are the latest accounts for DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
What are the latest filings for DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 19, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Termination of appointment of Patricia Ann Grout as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Benjamin David Dove-Seymour on Nov 05, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Who are the officers of DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | Director | 2nd Floor W1D 5EU London 130 Shaftesbury Avenue | United Kingdom | British | 226512150001 | |||||||||
| COSTER, Clive Frederick | Secretary | 6 Old Bracknell Close RG12 7AN Bracknell Berkshire | British | 13206060001 | ||||||||||
| RUBENS, Joost Marc Edmond | Secretary | 82 Harrisons Wharf RM19 1QX Purfleet Essex | Belgian | 116507280001 | ||||||||||
| SCOTT, Paul Clement | Secretary | 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | British | 22634560001 | ||||||||||
| BARBER, John Philip | Director | St Paul's School House Langton Road TN4 8XD Tunbridge Wells Kent | England | English | 113021160001 | |||||||||
| BRIDGES, Stuart John | Director | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | 42176090002 | |||||||||
| CASTLE, Allan Campbell Diarmid | Director | 19 Irving Road W14 0JT London | British | 20121040001 | ||||||||||
| COSTER, Clive Frederick | Director | 6 Old Bracknell Close RG12 7AN Bracknell Berkshire | British | 13206060001 | ||||||||||
| GRAY, Michael | Director | 2nd Floor W1D 5EU London 130 Shaftesbury Avenue | England | British | 251520320001 | |||||||||
| GRAY, Michael | Director | 2nd Floor W1D 5EU London 130 Shaftesbury Avenue | United Kingdom | British | 21234500001 | |||||||||
| GREGORY, Philip Peter Clinton | Director | 3 Ashlyns Park KT11 2JY Cobham Surrey | United Kingdom | British | 83386990002 | |||||||||
| GROUT, Patricia Ann, Mrs. | Director | 2nd Floor W1D 5EU London 130 Shaftesbury Avenue | United Kingdom | British | 186820030002 | |||||||||
| HARRINGTON, Illtyd | Director | 16 Lea House Salisbury Street NW8 8BJ London | British | 1922410001 | ||||||||||
| HUNTER, Colin Terry | Director | White Hermitage Cottage Church Road SL4 2JW Old Windsor Berkshire | British | 6962610001 | ||||||||||
| JACKSON, Anthony John | Director | Elm Cottage Riverview Road RG8 7AU Pangbourne Berkshire | England | British | 3619010001 | |||||||||
| JADOT, Michel Rene | Director | 2nd Floor W1D 5EU London 130 Shaftesbury Avenue | Luxembourg | Belgian | 170195020002 | |||||||||
| KEMP, Anthony Maurice | Director | 159 Andrews House The Barbican EC2Y 8BA London | British | 11738510001 | ||||||||||
| KINGSHOTT, Michael James | Director | Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent | United Kingdom | British | 83713020001 | |||||||||
| LAS, Franciscus Johannes Antonius | Director | 2nd Floor W1D 5EU London 130 Shaftesbury Avenue | Netherlands | Dutch | 178713940001 | |||||||||
| LOVILL, John Roger, Sir | Director | Narroway Beddingham BN8 6JU Lewes East Sussex | British | 30983430001 | ||||||||||
| MACLEAN, Andrew Ronald Macgavin | Director | Whitecroft Guildford Road Fetcham KT22 9DY Leatherhead Surrey | British | 34823280002 | ||||||||||
| MCCOLGAN, James William | Director | Stonecraft Station Road Great Longstone DE45 1TS Bakewell Derbyshire | British | 47914420001 | ||||||||||
| PASCAN, Paul Michael | Director | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | British | 52572380001 | ||||||||||
| PORTER, Ford David | Director | Lamphey Derehams Lane Loudwater HP10 9RN High Wycombe Buckinghamshire | British | 60817910001 | ||||||||||
| SCOTT, Paul Clement | Director | 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | England | British | 22634560001 | |||||||||
| TAPP, Richard Francis | Director | 33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire | British | 31629120001 | ||||||||||
| TAYLOR, Simon Andrew | Director | Caffinites Down Barton Road CT7 0PY St Nicholas At Wade Kent | British Citizen | 67620840001 | ||||||||||
| WALKER, Gary John | Director | 2nd Floor W1D 5EU London 130 Shaftesbury Avenue | England | British | 134900940001 | |||||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||||||
| CDMG NV | Director | St Amandsstraat Strombeek-Bever 75 B-1853 Belgium |
| 110757030001 | ||||||||||
| EXREALM LIMITED | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle, 2nd United Kingdom |
| 65100670001 | ||||||||||
| MARITIME ADVISORY SERVICES LIMITED | Director | The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London | 106232310001 | |||||||||||
| NOVOLUX S A | Director | 55-57 Rue De Merl FOREIGN Luxembourg L-12146 Luxembourg | 110756580001 | |||||||||||
| TRANGO NV | Director | Pater Beckstraat B-8500 Kortrijk 8 Belgium |
| 178819790001 | ||||||||||
| TRILITHON VOF | Director | Sint-Amandsstraat 95 1853 Strombeek-Bever / | 146031020001 |
Who are the persons with significant control of DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dartford International Ferry Terminal (Holdings) Limited | Apr 06, 2016 | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | No | ||||||||||
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Natures of Control
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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