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UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED

Company number 01153359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Sep 2018 AD01 Registered office address changed from , 2nd Floor Gredley House, 1-11 Broadway, London, E15 4BQ to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 4 September 2018
30 Aug 2018 LIQ01 Declaration of solvency
30 Aug 2018 600 Appointment of a voluntary liquidator
30 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-15
26 Oct 2017 TM02 Termination of appointment of Marie Helson as a secretary on 26 October 2017
17 Oct 2017 MA Memorandum and Articles of Association
17 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director/secretary appointed 05/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2017 PSC02 Notification of Hapag Lloyd Ag as a person with significant control on 5 October 2017
11 Oct 2017 AP03 Appointment of Mr Roberto Falleni as a secretary on 5 October 2017
11 Oct 2017 AP01 Appointment of Mr Cameron Leslie Bowie as a director on 5 October 2017
11 Oct 2017 AP01 Appointment of Mr Michael Pradel as a director on 5 October 2017
10 Oct 2017 TM01 Termination of appointment of Detlev Kerber as a director on 5 October 2017
10 Oct 2017 TM01 Termination of appointment of Filippo Gallo as a director on 5 October 2017
10 Oct 2017 PSC07 Cessation of Detlev Kerber as a person with significant control on 5 October 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
12 Apr 2017 AA Full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 Oct 2016 TM02 Termination of appointment of Sobia Imran as a secretary on 4 October 2016
04 Oct 2016 AP03 Appointment of Mrs Marie Helson as a secretary on 4 October 2016
25 Feb 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
25 Aug 2015 TM02 Termination of appointment of Jing Yin as a secretary on 7 May 2015
13 Apr 2015 AA Full accounts made up to 31 December 2014