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ANGLO NORDIC SHIPPING CO. LTD - Artillery House, 35 Artillery Lane, London, E1 7LP, United Kingdom
Company Information
- Company registration number
- 05503953
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Artillery House
- 35 Artillery Lane
- London
- E1 7LP Artillery House, 35 Artillery Lane, London, E1 7LP UK
Management
- Managing Directors
- CHRISTIAN LARSSON
- PETER JAN KARLSEN
- Company secretaries
- ANTHONY PAUL MCGUIRE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-08
- Dissolved on
- 2023-02-28
- SIC/NACE
- 50200 - Sea and coastal freight water transport
Ownership
- Beneficial Owners
- Mr. Per Elling Ellingsen
- Mr Arthur Jones
- Mr John Epps
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-07-08
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ANGLO NORDIC SHIPPING CO. LTD Company Description
- ANGLO NORDIC SHIPPING CO. LTD is a ltd registered in United Kingdom with the Company reg no 05503953. Its current trading status is "closed". It was registered 2005-07-08. It has declared SIC or NACE codes as "50200 - Sea and coastal freight water transport". 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 2012-07-08.It can be contacted at Artillery House .
Get ANGLO NORDIC SHIPPING CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo Nordic Shipping Co. Ltd - Artillery House, 35 Artillery Lane, London, E1 7LP, United Kingdom
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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 2016
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RP04 CS01 SECOND FILING CS01 08/07/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL (2016-08-17) - MISC
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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES (2016-07-22) - CS01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR PETER JAN KARLSEN (2015-08-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PER KARLSEN (2015-08-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ELLING ELLINGSEN (2015-08-11) - TM01
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08/07/15 FULL LIST (2015-07-29) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-01) - AA
keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-08-13) - AA
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08/07/14 FULL LIST (2014-07-28) - AR01
keyboard_arrow_right 2013
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08/07/13 FULL LIST (2013-07-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-04) - AA
keyboard_arrow_right 2012
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08/07/12 FULL LIST (2012-07-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-07-04) - AA
keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-06-15) - AA
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08/07/11 FULL LIST (2011-07-22) - AR01
keyboard_arrow_right 2010
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08/07/10 FULL LIST (2010-07-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LARSSON / 31/01/2010 (2010-07-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PER MAGNUS KARLSEN / 31/01/2010 (2010-07-27) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-15) - AA
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-17) - AA
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LARSSON / 01/06/2009 (2009-08-04) - 288c
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS; AMEND (2009-03-17) - 363a
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS (2008-08-01) - 363a
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM (2008-04-25) - 287
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-11-22) - 288a
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NEW DIRECTOR APPOINTED (2007-11-16) - 288a
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NEW DIRECTOR APPOINTED (2007-11-14) - 288a
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS (2007-08-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-21) - AA
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SECRETARY RESIGNED (2007-11-22) - 288b
keyboard_arrow_right 2006
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£ NC 1000/10000 (2006-05-04) - RES04
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NC INC ALREADY ADJUSTED (2006-05-04) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-09) - 395
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£ NC 10000/1 (2006-09-29) - 122
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AD 11/05/06--------- (2006-10-05) - 88(2)R
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS (2006-10-05) - 363s
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US$ NC 0/10000 (2006-10-05) - RES04
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NC INC ALREADY ADJUSTED (2006-10-05) - 123
keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2005-09-19) - 225
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NEW DIRECTOR APPOINTED (2005-07-19) - 288a
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DIRECTOR RESIGNED (2005-07-19) - 288b
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NEW SECRETARY APPOINTED (2005-07-19) - 288a
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SECRETARY RESIGNED (2005-07-19) - 288b
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INCORPORATION DOCUMENTS (2005-07-08) - NEWINC