HUMBERLINE SHIPPING LIMITED
Overview
| Company Name | HUMBERLINE SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07724150 |
| 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 HUMBERLINE SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is HUMBERLINE SHIPPING LIMITED located?
| Registered Office Address | 56 North Street DN14 5RA Goole North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMBERLINE SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE WATER DANBRIT UK LIMITED | Aug 01, 2011 | Aug 01, 2011 |
What are the latest accounts for HUMBERLINE SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HUMBERLINE SHIPPING LIMITED?
| Annual Return |
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|---|
What are the latest filings for HUMBERLINE 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 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed blue water danbrit uk LIMITED\certificate issued on 18/09/14 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Aarosin on Nov 20, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Alistair Latham as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Holly Clark as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jan Kroll as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Aarosin as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 5 Parliament Street Hull East Yorkshire HU1 2AZ England* on Sep 29, 2011 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Niels Tolstrup as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kurt Skov as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of HUMBERLINE SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AAROSIN, Peter | Director | DN14 5RA Goole 56 North Street North Humberside England | England | Danish | Director | 12038510001 | ||||
| KROLL, Jan | Director | DN14 5RA Goole 56 North Street North Humberside England | England | Danish | Company Director | 71992620001 | ||||
| SKOV, Kurt | Director | 6700 Esjberg Trafikhavnskaj 9 Denmark | Denmark | Danish | Group Managing Director | 163406580001 | ||||
| TOLSTRUP, Niels | Director | 6700 Esjberg Trafikhavnskaj 9 Denmark | Denmark | Danish | Director Shipping And Logistics | 163407130001 | ||||
| CLARK, Holly Samantha | Secretary | DN14 5RA Goole 56 North Street North Humberside England | 161985440001 | |||||||
| LATHAM, Alistair Ian Manson | Director | DN14 5RA Goole 56 North Street North Humberside England | England | British | Solicitor | 161032140001 |
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