SHANDONG TWIN MARINE (FINANCE) LIMITED
Overview
| Company Name | SHANDONG TWIN MARINE (FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10362751 |
| 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 SHANDONG TWIN MARINE (FINANCE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHANDONG TWIN MARINE (FINANCE) LIMITED located?
| Registered Office Address | 3 Beeston Place Belgravia SW1W 0JJ London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANDONG TWIN MARINE (FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SHANDONG TWIN MARINE (FINANCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Mark Francis Mcallister as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lola Emetulu as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Sturla Fjoran as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Bing Yu as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Feng Xu as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Yuan Hui Sun as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Shandong Twin Marine Limited as a person with significant control on Aug 21, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3 Beeston Place Belgravia London England SW1W 0JJ on Jan 24, 2018 | 1 pages | AD01 | ||
Change of details for Shandong Twin Marine Limited as a person with significant control on Jan 22, 2018 | 2 pages | PSC05 | ||
Appointment of Ms Lola Emetulu as a secretary on Oct 02, 2017 | 2 pages | AP03 | ||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Oct 02, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||
Change of details for Shandong Twin Marine Limited as a person with significant control on Aug 03, 2017 | 2 pages | PSC05 | ||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 03, 2017 | 1 pages | AD01 | ||
Notification of Shandong Twin Marine Limited as a person with significant control on Oct 03, 2016 | 1 pages | PSC02 | ||
Cessation of Stronachs Nominees Limited as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Who are the officers of SHANDONG TWIN MARINE (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDRESEN, Johan Fredrik | Director | N4009 Stavanger Dronningens Gate 10 Norway | Norway | Norwegian | Director | 217183940001 | ||||||||
| WANG, Dong | Director | Room 1105, #3 Bik, Jia Hua Jiang, 1188 Puming Road Shanghai 200126 China | China | Chinese | None | 207988030001 | ||||||||
| EMETULU, Lola | Secretary | 3 Beeston Place SW1W 0JJ London Joldak England England | 240305490001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 United Kingdom |
| 129592570001 | ||||||||||
| FJORAN, Sturla | Director | Holmenkollen 0712 Oslo C/O Float Offshore As, P.O. Box 63 Norway | Norway | Norwegian | General Manager | 207960580001 | ||||||||
| MCALLISTER, Mark Francis | Director | 2 Stannary Street SE11 4AA London Flat 9 United Kingdom | England | British | Oil Industry Executive | 67898480004 | ||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | Scotland | British | Director | 900025810001 | ||||||||
| SUN, Yuan Hui | Director | N. Dairy Ashford TX77079 Houston Suite 220, 575 Texas United States | United States | American | - | 207991230001 | ||||||||
| XU, Feng | Director | Liao Yang West Road 266034 Qing Dao Room 1507, Shandong Haiyun Building, No. 18 China | China | Chinese | - | 207987560001 | ||||||||
| YU, Bing | Director | Room 101, Unit 2, Building 9, No 58 Shungeng Road Jinan 250000 China | China | Chinese | None | 207991600001 |
Who are the persons with significant control of SHANDONG TWIN MARINE (FINANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shandong Twin Marine Limited | Oct 03, 2016 | 1 Abercrombie Court Prospect Road, Arnhall Business Park AB32 6FE Westhill Northern Offshore Aberdeenshire United Kingdom | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Sep 07, 2016 | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | Yes | ||||||||||
| |||||||||||||
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