-
-
SAMSKIP LOGISTICS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02846932
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BOOTH, David John
- DE GRAAFF, Feiko
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-23
- Dissolved on
- 2021-03-02
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mr Ólafur Ólafsson
- Mrs Ingibjörg Kristjánsdóttir
- Mrs Ingibjörg Kristjánsdóttir
- Mr Ólafur Ólafsson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SAMSKIP ICEPAK LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-09-11
- Last Date: 2019-07-31
⚠
-
SAMSKIP LOGISTICS LIMITED Company Description
- SAMSKIP LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02846932. Its current trading status is "closed". It was registered 1993-08-23. It was previously called SAMSKIP ICEPAK LOGISTICS LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 55 Baker Street .
Get SAMSKIP LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samskip Logistics Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
Did you know? kompany provides original and official company documents for SAMSKIP LOGISTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02846932#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02846932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02846932#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-12-02) - LIQ13
-
resolution (2020-01-10) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-01-10) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
-
liquidation-voluntary-declaration-of-solvency (2020-01-10) - LIQ01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-11-28) - AA
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-22) - CS01
-
accounts-with-accounts-type-small (2018-11-21) - AA
-
notification-of-a-person-with-significant-control (2018-09-14) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-07-10) - PSC09
-
accounts-with-accounts-type-full (2018-02-19) - AA
-
termination-director-company-with-name-termination-date (2018-01-18) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-03) - AP01
-
confirmation-statement-with-no-updates (2017-10-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-16) - CS01
-
accounts-with-accounts-type-full (2016-10-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
-
appoint-person-director-company-with-name-date (2015-05-06) - AP01
-
termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
appoint-person-director-company-with-name-date (2015-05-05) - AP01
-
certificate-change-of-name-company (2015-04-26) - CERTNM
-
change-of-name-notice (2015-04-26) - CONNOT
-
accounts-with-accounts-type-full (2015-10-02) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
accounts-with-accounts-type-full (2013-11-01) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
-
change-person-secretary-company-with-change-date (2012-01-31) - CH03
-
change-person-director-company-with-change-date (2012-01-31) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01
-
accounts-with-accounts-type-full (2012-10-05) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
termination-director-company-with-name (2011-09-08) - TM01
-
appoint-person-director-company-with-name (2011-09-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-11) - AA
-
change-person-director-company-with-change-date (2010-08-20) - CH01
-
termination-director-company-with-name (2010-08-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
certificate-change-of-name-company (2010-09-28) - CERTNM
-
change-of-name-notice (2010-09-28) - CONNOT
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-23) - 288a
-
legacy (2009-09-16) - 288b
-
accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
-
legacy (2009-08-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 225
-
legacy (2008-11-26) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288a
-
resolution (2007-12-06) - RESOLUTIONS
-
legacy (2007-11-15) - 169
-
legacy (2007-09-28) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-07-29) - AA
-
legacy (2007-12-19) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-25) - 363a
-
legacy (2006-06-21) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-06-14) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
-
legacy (2005-08-18) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 363s
-
accounts-with-accounts-type-small (2004-08-03) - AA
-
legacy (2004-03-23) - 169
-
legacy (2004-03-17) - 288a
-
legacy (2004-03-08) - 288b
-
resolution (2004-02-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-18) - 287
-
legacy (2003-08-12) - 363s
-
accounts-with-accounts-type-small (2003-08-06) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-06-18) - AA
-
legacy (2002-02-22) - 395
-
legacy (2002-08-20) - 363s
-
legacy (2002-07-11) - 403a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 288b
-
legacy (2001-09-06) - 363s
-
accounts-with-accounts-type-small (2001-07-31) - AA
Add all to Cart
keyboard_arrow_right 2000
-
memorandum-articles (2000-11-10) - MEM/ARTS
-
certificate-change-of-name-company (2000-11-03) - CERTNM
-
legacy (2000-08-15) - 363s
-
accounts-with-accounts-type-small (2000-08-01) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-06) - 363s
-
accounts-with-accounts-type-small (1999-07-23) - AA
-
legacy (1999-06-18) - 288b
-
legacy (1999-06-18) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-07-22) - AA
-
legacy (1998-08-12) - 363s
-
legacy (1998-09-17) - 287
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-10-23) - AA
-
legacy (1997-08-18) - 288a
-
legacy (1997-08-15) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-11) - 363s
-
accounts-with-accounts-type-small (1996-06-19) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-22) - 363s
-
accounts-with-accounts-type-small (1995-07-11) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-24) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 88(2)R
-
legacy (1993-09-01) - 224
-
legacy (1993-08-31) - 288
-
incorporation-company (1993-08-23) - NEWINC
