-
NEDLLOYD GENOA LIMITED - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 02412292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- KILBY, John
- LEHMANN-TAYLOR, Nigel Edmund
- Company secretaries
- KILBY, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-09
- Dissolved on
- 2017-12-13
- SIC/NACE
- 64910
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- P & O NEDLLOYD GENOA LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-08-09
-
NEDLLOYD GENOA LIMITED Company Description
- NEDLLOYD GENOA LIMITED is a ltd registered in United Kingdom with the Company reg no 02412292. Its current trading status is "closed". It was registered 1989-08-09. It was previously called P & O NEDLLOYD GENOA LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 30 Finsbury Square .
Get NEDLLOYD GENOA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nedlloyd Genoa Limited - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Did you know? kompany provides original and official company documents for NEDLLOYD GENOA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
gazette-dissolved-liquidation (2017-12-13) - GAZ2
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-04) - LIQ03
-
liquidation-voluntary-members-return-of-final-meeting (2017-09-13) - LIQ13
keyboard_arrow_right 2016
-
liquidation-voluntary-appointment-of-liquidator (2016-07-06) - 600
-
mortgage-satisfy-charge-full (2016-03-23) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
-
liquidation-voluntary-declaration-of-solvency (2016-07-06) - 4.70
-
resolution (2016-07-06) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
-
termination-director-company-with-name (2014-06-06) - TM01
-
appoint-person-director-company-with-name (2014-06-06) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-10) - TM01
-
appoint-person-director-company-with-name (2013-04-10) - AP01
-
accounts-with-accounts-type-full (2013-06-28) - AA
-
miscellaneous (2013-08-12) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
auditors-resignation-company (2013-08-07) - AUD
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
termination-director-company-with-name (2011-07-07) - TM01
-
appoint-person-director-company-with-name (2011-07-07) - AP01
-
accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
termination-director-company-with-name (2010-08-09) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-30) - CH01
-
change-person-secretary-company-with-change-date (2009-12-30) - CH03
-
legacy (2009-08-11) - 363a
-
accounts-with-accounts-type-full (2009-07-09) - AA
-
legacy (2009-07-06) - 288a
-
legacy (2009-07-03) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
-
accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 288a
-
legacy (2006-01-18) - 288b
-
legacy (2006-03-21) - 288b
-
legacy (2006-12-29) - 288b
-
legacy (2006-03-22) - 225
-
certificate-change-of-name-company (2006-04-28) - CERTNM
-
memorandum-articles (2006-05-08) - MEM/ARTS
-
legacy (2006-03-21) - 288a
-
legacy (2006-06-20) - 288a
-
legacy (2006-08-08) - 288b
-
legacy (2006-08-08) - 287
-
legacy (2006-09-01) - 363s
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-06-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288b
-
legacy (2005-04-15) - 288c
-
legacy (2005-01-25) - 288c
-
legacy (2005-05-09) - 288a
-
auditors-resignation-company (2005-09-22) - AUD
-
legacy (2005-09-01) - 288b
-
legacy (2005-09-01) - 288a
-
legacy (2005-05-06) - 288b
-
accounts-with-accounts-type-full (2005-08-26) - AA
-
legacy (2005-08-26) - 363s
-
legacy (2005-08-31) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 225
-
legacy (2004-10-28) - 287
-
legacy (2004-10-28) - 288a
-
legacy (2004-11-03) - 395
-
legacy (2004-11-08) - 395
-
certificate-change-of-name-company (2004-10-27) - CERTNM
-
legacy (2004-11-09) - 395
-
legacy (2004-09-07) - 363s
-
legacy (2004-04-21) - 395
-
accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-03-17) - 288c
-
certificate-change-of-name-company (2004-01-19) - CERTNM
-
legacy (2004-07-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 288a
-
legacy (2003-05-14) - 353
-
legacy (2003-08-31) - 363a
-
legacy (2003-10-03) - 225
-
accounts-with-accounts-type-dormant (2003-08-05) - AA
-
accounts-with-accounts-type-full (2003-12-16) - AA
-
legacy (2003-12-16) - 288b
-
legacy (2003-12-24) - 225
-
legacy (2003-10-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288b
-
accounts-with-accounts-type-dormant (2002-10-17) - AA
-
legacy (2002-08-23) - 363a
-
legacy (2002-06-17) - 288c
-
accounts-with-accounts-type-dormant (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288b
-
legacy (2001-02-09) - 288c
-
legacy (2001-04-25) - 288a
-
legacy (2001-08-23) - 363a
-
legacy (2001-08-24) - 288b
-
legacy (2001-11-20) - 288c
-
legacy (2001-05-21) - 288a
-
legacy (2001-11-28) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-05) - 288a
-
legacy (2000-02-24) - 288a
-
memorandum-articles (2000-04-04) - MEM/ARTS
-
certificate-change-of-name-company (2000-03-29) - CERTNM
-
legacy (2000-08-30) - 363a
-
legacy (2000-09-18) - 288a
-
legacy (2000-10-05) - 288a
-
accounts-with-accounts-type-dormant (2000-11-06) - AA
-
legacy (2000-08-29) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-12-17) - AA
-
legacy (1999-08-17) - 363a
-
accounts-with-accounts-type-dormant (1999-01-21) - AA
-
legacy (1999-01-20) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288c
-
legacy (1998-01-13) - 288b
-
legacy (1998-04-21) - 288c
-
legacy (1998-08-17) - 363a
-
accounts-with-accounts-type-dormant (1998-01-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-12) - 363a
-
legacy (1997-07-15) - 225
-
legacy (1997-07-04) - 288a
-
legacy (1997-07-04) - 288b
-
legacy (1997-03-12) - 353
-
legacy (1997-02-27) - 353
-
legacy (1997-02-26) - 288b
-
legacy (1997-02-26) - 225(1)
-
accounts-with-accounts-type-dormant (1997-02-19) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-01-31) - AA
-
legacy (1996-07-11) - 288
-
legacy (1996-09-06) - 363s
-
legacy (1996-08-02) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-17) - 363s
-
accounts-with-accounts-type-dormant (1995-01-22) - AA
-
resolution (1995-01-22) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-24) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
-
legacy (1993-01-10) - 288
-
legacy (1993-01-31) - 288
-
legacy (1993-02-03) - 288
-
legacy (1993-06-22) - 288
-
legacy (1993-08-02) - 363s
-
resolution (1993-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1993-10-11) - AA
-
resolution (1993-04-08) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-02-24) - 363b
-
legacy (1992-03-27) - 288
-
resolution (1992-03-27) - RESOLUTIONS
-
resolution (1992-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1992-06-02) - AA
-
legacy (1992-09-30) - 363s
-
accounts-with-accounts-type-dormant (1992-12-22) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-29) - 288
-
accounts-with-accounts-type-full (1991-01-30) - AA
-
legacy (1991-01-30) - 363a
keyboard_arrow_right 1989
-
legacy (1989-12-05) - 287
-
legacy (1989-09-06) - 224
-
legacy (1989-08-21) - 288
-
incorporation-company (1989-08-09) - NEWINC