SCANDFERRIES CHARTERING UK LTD
Overview
| Company Name | SCANDFERRIES CHARTERING UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08745666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCANDFERRIES CHARTERING UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCANDFERRIES CHARTERING UK LTD located?
| Registered Office Address | 35 Great St Helen's EC3A 6AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCANDFERRIES CHARTERING UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SCANDFERRIES CHARTERING UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2018 | 8 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Konrad Wirtz on Jan 20, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Stephen Blakeney Ridgway on Jan 20, 2017 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 087456660001 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on Jan 20, 2017 | 1 pages | AD01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2015 | 12 pages | AAMD | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Daniel Christopher Vijselaar as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ben Williams as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jul 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ben Williams as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Who are the officers of SCANDFERRIES CHARTERING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| RIDGWAY, Stephen Blakeney | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | Director | 18062890003 | ||||||||
| VIJSELAAR, Daniel Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | Director | 195333960001 | ||||||||
| WIRTZ, Peter Konrad | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | Germany | German | Managing Director | 183006010001 | ||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Floor 11 Old Jewry EC2R 8DU London 7th United Kingdom |
| 126631680006 | ||||||||||
| CRANE, Jonathan Stephen | Director | Floor 11 Old Jewry EC2R 8DU London 7th United Kingdom | England | British | Investment Professional | 182304090001 | ||||||||
| JAFFE, Daniel Marc Richard | Director | Floor 11 Old Jewry EC2R 8DU London 7th United Kingdom | United Kingdom | British | Managing Director | 140811810001 | ||||||||
| POULSGAARD JENSEN, Soren | Director | Floor 11 Old Jewry EC2R 8DU London 7th United Kingdom | Denmark | Danish | Ceo | 182304080001 | ||||||||
| WILLIAMS, Ben | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | British | Director | 189737410001 |
Who are the persons with significant control of SCANDFERRIES CHARTERING UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scandferries Holding Uk Ltd | Apr 06, 2016 | 7th Floor EC2R 8DU London 11old Jewry England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SCANDFERRIES CHARTERING UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2015 Delivered On Feb 12, 2015 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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Does SCANDFERRIES CHARTERING UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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