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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
https://www.kompany.co.uk/p/uk/05503953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05503953#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 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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
