Active
Company Information for "K" LINE BULK SHIPPING (UK) LIMITED
6TH FLOOR, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP,
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Company Registration Number
04830352
Private Limited Company
Active |
Company Name | |
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"K" LINE BULK SHIPPING (UK) LIMITED | |
Legal Registered Office | |
6TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7BP Other companies in EC1A | |
Company Number | 04830352 | |
---|---|---|
Company ID Number | 04830352 | |
Date formed | 2003-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 12:47:36 |
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Officer | Role | Date Appointed |
---|---|---|
YADOONANDAN BEERAJ RAMLALSING |
||
NORIHIKO FUJII |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHITOMO IWASHITA |
Director | ||
GUY ROBERT DIXON |
Company Secretary | ||
PAUL ROGERS |
Company Secretary | ||
GOICHI TSURUTA |
Director | ||
HISASHI YASUI |
Director | ||
KUNIO MORIMOTO |
Director | ||
NOBUYUKI SHIBA |
Director | ||
MASAHIRO SUGIYAMA |
Director | ||
RAYMOND JOHN REDVERS DOWDING |
Company Secretary | ||
TAKATOSHI IGARASHI |
Director | ||
HIROSHI NAGAYAMA |
Director | ||
KENJI SAKAMOTO |
Director | ||
FUMITO KAWAMATA |
Director | ||
KIYOSHI TERASHIMA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AKIRA MISAKI | ||
Statement by Directors | ||
Solvency Statement dated 22/12/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 19,989,662 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520044 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520043 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048303520049 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048303520050 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520045 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520045 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520042 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520042 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520046 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520046 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520041 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520041 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520026 | ||
DIRECTOR APPOINTED MR RYO KATO | ||
Change of details for "K" Line Holding (Europe) Limited as a person with significant control on 2022-12-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MR YADOONANDAN BEERAJ RAMLALSING on 2022-12-16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048303520047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048303520048 | ||
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 200 Aldersgate Street London EC1A 4HD | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 200 Aldersgate Street London EC1A 4HD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520039 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520040 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520046 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 65468675 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIHIKO FUJII | |
AP01 | DIRECTOR APPOINTED MR AKIRA MISAKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520037 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 19989662 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL "K" LINE HOLDING (EUROPE) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ''K'' LINE HOLDING (EUROPE) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520033 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 19989662 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520035 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 19989662 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR YADOONANDAN BEERAJ RAMSALSING on 2015-07-17 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHITOMO IWASHITA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY DIXON | |
AP03 | SECRETARY APPOINTED YADOONANDAN BEERAJ RAMSALSING | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 19989662 | |
AR01 | 11/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520030 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS | |
AP03 | SECRETARY APPOINTED MR GUY ROBERT DIXON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520028 | |
AR01 | 11/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL ROGERS / 23/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520025 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 62 THREADNEEDLE STREET LONDON EC2R 8HP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR. NORIHIKO FUJII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISASHI YASUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOICHI TSURUTA | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 11/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. MICHITOMO IWASHITA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 11/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP01 | DIRECTOR APPOINTED MR. GOICHI TSURUTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI SHIBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIO MORIMOTO | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HISASHI YASUI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
AP01 | DIRECTOR APPOINTED MR KUNIO MORIMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO SUGIYAMA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO SUGIYAMA / 26/07/2009 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 38 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MIZUHO BANK, LTD. | ||
Outstanding | MIZUHO BANK, LTD. | ||
Outstanding | SUMITOMO MITSUI TRUST BANK, LIMITED (ACTING THROUGH ITS LONDON BRANCH) | ||
Outstanding | SUMITOMO MITSUI TRUST BANK, LIMITED (ACTING THROUGH ITS LONDON BRANCH) | ||
Outstanding | BOT LEASE CO. LTD. (THE SECURITY AGENT) | ||
Outstanding | MIZUHO BANK, LTD. | ||
Outstanding | MIZUHO BANK, LTD. | ||
Outstanding | SUMITOMO MITSUI TRUST BANK, LIMITED | ||
Outstanding | SUMITOMO MITSUI TRUST BANK, LIMITED | ||
GENERAL ASSIGNMENT | Outstanding | SUMITOMO MITSUI TRUST BANK, LIMITED (FORMERLY THE SUMITOMO TRUST AND BANKING CO., LTD.) | |
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Outstanding | SUMITOMO MITSUI TRUST BANK, LIMITED (FORMERLY THE SUMITOMO TRUST AND BANKING CO., LTD.) | |
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Outstanding | MITSUBISHI UFJ TRUST AND BANKING CORPORATION | |
GENERAL ASSIGNMENT | Outstanding | MITSUBISHI UFJ TRUST AND BANKING CORPORATION | |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Outstanding | MIZUHO CORPORATE BANK, LTD. | |
GENERAL ASSIGNMENT | Outstanding | MIZUHO CORPORATE BANK, LTD. | |
GENERAL ASSIGNMENT | Outstanding | THE SUMITOMO TRUST & BANKING CO., LTD | |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | |
A GENERAL ASSIGNMENT | Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | THE SUMITOMO TRUST & BANKING CO., LTD | |
A GENERAL ASSIGNMENT | Outstanding | OTHER | |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED | |
A GENERAL ASSIGNMENT | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ LTD,SUMITOMO MITSUI BANKING CORPORATION EUROPE LTD AND MITSUBISHI UFJ TRUST & BANKING CORPORATION | |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ LTD,SUMITOMO MITSUI BANKING CORPORATION EUROPE LTD AND MITSUBISHI UFJ TRUST & BANKING CORPORATION | |
GENERAL ASSIGNMENT | Satisfied | MIZUHO CORPORATE BANK LTD | |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | MIZUHO CORPORATE BANK LTD | |
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | THE SUMITOMO TRUST & BANKING CO LTD | |
GENERAL ASSIGNMENT | Satisfied | THE SUMITOMO TRUST & BANKING CO LTD | |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Outstanding | MITSUBISHI UFJ TRUST AND BANKING CORPORATION | |
A GENERAL ASSIGNMENT | Outstanding | MITSUBISHI UFJ TRUST AND BANKING CORPORATION | |
GENERAL ASSIGNMENT | Outstanding | MIZUHO CORPORATE BANK LTD | |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | MIZUHO CORPORATE BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "K" LINE BULK SHIPPING (UK) LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as "K" LINE BULK SHIPPING (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |