DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED
Overview
| Company Name | DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04654546 |
| 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 (HOLDINGS) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILLINGHOLME STORAGE LIMITED | Dec 21, 2008 | Dec 21, 2008 |
| KILLINGHOLME STEVEDORING LIMITED | Nov 04, 2008 | Nov 04, 2008 |
| KILLINGHOLME REAL ESTATE LIMITED | Mar 03, 2004 | Mar 03, 2004 |
| CDMR KILLINGHOLME LIMITED | Oct 29, 2003 | Oct 29, 2003 |
| SHELLHAVEN TERMINAL LIMITED | Feb 03, 2003 | Feb 03, 2003 |
What are the latest accounts for DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
What are the latest filings for DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) 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 | ||||||||||
Confirmation statement made on Feb 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 Feb 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 16, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Dirk Jozef Dymphna Hooybergs on Jan 27, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Aug 03, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Director's details changed for Mr Gary John Walker on Jun 23, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Who are the officers of DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 226512150001 | |||||
| HOOYBERGS, Dirk Jozef Dymphna | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 250963300002 | |||||
| MAES, Florent Sebastian | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | 178912370002 | |||||
| WALKER, Gary John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 134900940010 | |||||
| WADE, Stephanie Joy | Secretary | 15 Mermaid Way CM9 5LA Maldon Essex | British | 15464130003 | ||||||
| SECRETARY NOMINEES LIMITED | Secretary | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 60641400001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BRACKE, Freddy Achiel | Director | Wardour Street W1F 8FY London The Quadrangle 180 | Luxembourg | Belgian | 147405030001 | |||||
| BRACKE, Freddy Achiel | Director | Lane DN40 3LX North Killingholme Clough North Lincolnshire | Luxemburg | Belgian | 147405030003 | |||||
| JADOT, Michel Rene | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Luxembourg | Belgian | 170195020002 | |||||
| LAS, Franciscus Johannes Antonius | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Netherlands | Dutch | 181245360001 | |||||
| RUBENS, Joost Marc Edmond | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | 254379390001 | |||||
| RUBENS, Joost Marc Edmond | Director | 82 Harrisons Wharf RM19 1QX Purfleet Essex | Belgian | 116507280001 | ||||||
| VAN MOL, Liesbeth | Director | Wardour Street W1F 8FY London The Quadrangle 180 | Belgium | Belgian | 128274050001 | |||||
| WALKER, Gary John | Director | Wardour Street W1F 8FY London The Quadrangle 180 | England | British | 134900940001 | |||||
| WALKER, Gary John | Director | Oak Close CM9 5LD Maldon 3 Essex | United Kingdom | British | 73879270001 | |||||
| CALLMINSTER LIMITED | Director | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 95264100001 | |||||||
| COMPAGNIE DE MANUTENTION NV | Director | Hortensialaan 15 1853 Strombeek-Bever Belgium | 89504450001 | |||||||
| DEEP WHARF CONSULTING LIMITED | Director | 180 Wardour Street W1F 8FY London The Quadrangle 2nd Floor | 135587760001 | |||||||
| EXREALM LIMITED | Director | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 65100670001 | |||||||
| EXREALM LIMITED | Director | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 65100670001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 | |||||||
| MARITIME ADVISORY SERVICES LIMITED | Director | The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London | 106232310001 | |||||||
| TRILITHON V O F | Director | St Amandsstraat 95 Strombeek Bever 1853 Belgium | 90507970002 |
What are the latest statements on persons with significant control for DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 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 |
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