GC RIEBER SHIPPING LIMITED
Overview
| Company Name | GC RIEBER SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05176681 |
| 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 GC RIEBER SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is GC RIEBER SHIPPING LIMITED located?
| Registered Office Address | c/o CHRISTINE HAM 20 Wolsley Close DA1 4BB Dartford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GC RIEBER SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIEBER SHIPPING LIMITED | Nov 17, 2005 | Nov 17, 2005 |
| OCEAN CONTRACTORS LIMITED | Jul 12, 2004 | Jul 12, 2004 |
What are the latest accounts for GC RIEBER SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GC RIEBER SHIPPING LIMITED?
| Annual Return |
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|---|
What are the latest filings for GC RIEBER SHIPPING 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 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Einar Ytredal as a director on Aug 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Crisp as a director on Aug 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from St John's House Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to C/O Christine Ham 20 Wolsley Close Dartford DA1 4BB on Aug 07, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Finn Hamre as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Mark Taylor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Christine Ham as a secretary | 2 pages | AP03 | ||||||||||
Secretary's details changed for Mark Ashton Taylor on Nov 30, 2011 | 2 pages | CH03 | ||||||||||
Appointment of Ms Irene Waage Basili as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Finn Atle Hamre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Arnstein Ovsthus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Buchan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of GC RIEBER SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAM, Christine | Secretary | Wolsley Close DA1 4BB Dartford 20 Kent England | 167154870001 | |||||||
| BASILI, Irene Waage | Director | 5009 BER Bergen Ulriksdalen 35 Norway | Norway | Norwegian | Ceo | 124950210001 | ||||
| YTREDAL, Einar | Director | 5200 Os Klokkargarden 30 Norway | Norway | Norwegian | Cfo | 190112100001 | ||||
| TAYLOR, Mark Ashton | Secretary | Chine Farm Place Main Road Knockholt TN14 7LG Sevenoaks 7 Kent United Kingdom | British | General Counsel | 103581840007 | |||||
| LEADENHALL SECRETARIES LIMITED | Secretary | 1st Floor East Wing Ibex House 42-47 Minories EC3N 1HA London | 35851070004 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMUNDSEN KLOHS, Hans Petter | Director | Nubbabakken 15 FOREIGN Bergen 5018 Norway | Norwegian | Finance Director | 99023740001 | |||||
| BUCHAN, Peter Bruce | Director | 44 Nadine Street SE7 7PG London | United Kingdom | British | Director | 31914980001 | ||||
| CRISP, Andrew David | Director | 9 Tudor Farm Close Kingsnorth TN23 3EB Ashford Lupin Lodge Kent | United Kingdom | British | Managing Director | 140165750001 | ||||
| HAMRE, Finn Atle | Director | 5235 Raadal Bergen Nordaastraet 26 Norway | Norway | Norwegian | Director, Markets And Projects | 164823260001 | ||||
| OVSTHUS, Arnstein | Director | Vestre Solheia 29 5251 Soreidgrend Norway | Norway | Norwegian | Chief Operational Director | 109011500001 | ||||
| RONG, Sven | Director | Dale 5337 Rong Norway | Norwegian | Managing Director | 109011780001 | |||||
| SINCLAIR, John George | Director | 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire | Scotland | British | Engineer | 64996130001 | ||||
| TAYLOR, Mark Ashton | Director | Havelock Road 169662 Singapore King's Centre 390 Singapore | Singapore | British | General Counsel | 103581840007 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GC RIEBER SHIPPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash deposit security deed | Created On Jan 27, 2010 Delivered On Feb 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of account number 63172012. | ||||
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