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PENDLE SHIPPING LIMITED - HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 06456715
- Country
- United Kingdom
- Registered Address
- HILL HOUSE 1
- LITTLE NEW STREET
- LONDON
- EC4A 3TR HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR UK
Management
- Managing Directors
- STEVEN JOHN EWART
- CARA SCHULZE
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-12-19
- Dissolved on
- 2017-04-13
- SIC/NACE
- 52290 - Other transportation support activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- PENDLE FREIGHT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-12-01
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PENDLE SHIPPING LIMITED Company Description
- PENDLE SHIPPING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06456715. It was registered 2007-12-19. It was previously called PENDLE FREIGHT LIMITED. It has declared SIC or NACE codes as "52290 - Other transportation support activities". 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 2012-12-01.It can be contacted at Hill House 1 .
Get PENDLE SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pendle Shipping Limited - HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
- 2007-12-19
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https://www.kompany.co.uk/p/uk/06456715#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06456715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06456715#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.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-04-13) - GAZ2
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INSOLVENCY:RESOLUTION TO APPROVE LIQUIDATORS STATEMENT OF ACCOUNT (2017-01-13) - LIQ MISC
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-01-13) - 4.71
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keyboard_arrow_right 2016
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DECLARATION OF SOLVENCY (2016-07-27) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-07-27) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-07-27) - LRESSP
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01/07/16 STATEMENT OF CAPITAL GBP 1 (2016-07-01) - SH19
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STATEMENT BY DIRECTORS (2016-07-01) - SH20
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REDUCE ISSUED CAPITAL 29/06/2016 (2016-07-01) - RES06
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SOLVENCY STATEMENT DATED 29/06/16 (2016-07-01) - CAP-SS
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01/02/16 FULL LIST (2016-02-15) - AR01
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REGISTERED OFFICE CHANGED ON 01/08/2016 FROM (2016-08-01) - AD01
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keyboard_arrow_right 2015
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01/02/15 FULL LIST (2015-02-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-22) - AA
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DIRECTOR APPOINTED CARA SCHULZE (2015-10-30) - AP01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR AVTANSINI NATH (2014-05-28) - TM01
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01/12/14 FULL LIST (2014-12-16) - AR01
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keyboard_arrow_right 2013
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01/12/13 FULL LIST (2013-12-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK NANKIVELL (2013-06-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE TYSON (2013-06-12) - TM01
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keyboard_arrow_right 2012
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01/12/12 FULL LIST (2012-12-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-06) - AA
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DIRECTOR APPOINTED STEVEN JOHN EWART (2012-02-17) - AP01
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keyboard_arrow_right 2011
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01/12/11 FULL LIST (2011-12-19) - AR01
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DIRECTOR APPOINTED LOUISE ANN TYSON (2011-11-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLEY (2011-10-24) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KRUEGER (2011-01-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VIKAS VASANT KARLEKAR (2011-11-04) - TM01
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keyboard_arrow_right 2010
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01/12/10 FULL LIST (2010-12-20) - AR01
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DIRECTOR APPOINTED VIKAS VASANT KARLEKAR (2010-10-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-25) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS (2009-01-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-01) - AA
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ADOPT ARTICLES 20/10/2009 (2009-11-10) - RES01
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01/12/09 FULL LIST (2009-12-16) - AR01
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keyboard_arrow_right 2008
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£ NC 1000000/5000000 (2008-01-03) - 123
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COMPANY NAME CHANGED (2008-01-04) - CERTNM
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MEMORANDUM OF ASSOCIATION (2008-01-07) - MEM/ARTS
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APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED (2008-05-15) - 288b
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APPOINTMENT TERMINATED DIRECTOR REED SMITH 2006 LIMITED (2008-05-15) - 288b
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DIRECTOR APPOINTED AVTANSINI NATH (2008-05-16) - 288a
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM (2008-05-22) - 287
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DIRECTOR HOLD OFFICE OF BARCLAYS PLC 23/05/2008 (2008-06-17) - RES13
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DIRECTOR APPOINTED DAVID WARDLEY (2008-05-28) - 288a
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AD 23/05/08 (2008-06-05) - 88(2)
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AUTH TO ALLOT SHARES 23/05/2008 (2008-06-05) - RES13
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DIRECTOR APPOINTED STEVEN LEWIS KRUEGER (2008-12-24) - 288a
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DIRECTOR APPOINTED MARK ROBERT STORMONTH NANKIVELL (2008-12-24) - 288a
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SECRETARY APPOINTED BARCOSEC LIMITED (2008-05-28) - 288a
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-19) - NEWINC
