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Home > England & Wales Companies > HAPAG-LLOYD CONTAINER LIMITED
Company Information for

HAPAG-LLOYD CONTAINER LIMITED

HAPAG LLOYD HOUSE, CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8HH,
Company Registration Number
07698202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hapag-lloyd Container Ltd
HAPAG-LLOYD CONTAINER LIMITED was founded on 2011-07-08 and has its registered office in Barking. The organisation's status is listed as "Active - Proposal to Strike off". Hapag-lloyd Container Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAPAG-LLOYD CONTAINER LIMITED
 
Legal Registered Office
HAPAG LLOYD HOUSE
CAMBRIDGE ROAD
BARKING
ESSEX
IG11 8HH
Other companies in IG11
 
Previous Names
ALNERY NO. 2985 LIMITED28/07/2011
Filing Information
Company Number 07698202
Company ID Number 07698202
Date formed 2011-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts FULL
Last Datalog update: 2020-02-05 17:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPAG-LLOYD CONTAINER LIMITED
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Companies with same name HAPAG-LLOYD CONTAINER LIMITED
The following companies were found which have the same name as HAPAG-LLOYD CONTAINER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAPAG-LLOYD CONTAINER (NO.2) LIMITED HAPAG-LLOYD HOUSE CAMBRIDGE ROAD BARKING ESSEX IG11 8HH Active - Proposal to Strike off Company formed on the 2012-05-28
HAPAG-LLOYD CONTAINER (NO. 3) LIMITED HAPAG LLOYD HOUSE 48A CAMBRIDGE ROAD BARKING ESSEX IG11 8HH Active Company formed on the 2015-08-03

Company Officers of HAPAG-LLOYD CONTAINER LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MANSFIELD
 Company Secretary 2011-07-27
CAMERON LESLIE BOWIE
 Director 2011-07-27
ROBERTO FALLENI
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROYSTON NICKLIN
 Director 2011-07-27 2015-08-05
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2011-07-08 2011-07-27
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2011-07-08 2011-07-27
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2011-07-08 2011-07-27
CRAIG ALEXANDER JAMES MORRIS
 Director 2011-07-08 2011-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON LESLIE BOWIE HAPAG-LLOYD CONTAINER (NO. 3) LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
CAMERON LESLIE BOWIE HAPAG-LLOYD CONTAINER (NO.2) LIMITED Director 2012-06-15 CURRENT 2012-05-28 Active - Proposal to Strike off
CAMERON LESLIE BOWIE HAPAG-LLOYD (U.K.) LIMITED Director 2008-07-01 CURRENT 1936-01-15 Active
ROBERTO FALLENI HAPAG-LLOYD SHIPS (NO 2) LTD Director 2015-09-11 CURRENT 2015-09-11 Active
ROBERTO FALLENI HAPAG-LLOYD SHIPS LTD Director 2015-08-05 CURRENT 2006-02-10 Active
ROBERTO FALLENI HAPAG-LLOYD CONTAINER (NO.2) LIMITED Director 2015-08-05 CURRENT 2012-05-28 Active - Proposal to Strike off
ROBERTO FALLENI HAPAG-LLOYD CONTAINER (NO. 3) LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30DS01Application to strike the company off the register
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-03-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROYSTON NICKLIN
2015-08-06AP01DIRECTOR APPOINTED MR ROBERTO FALLENI
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0108/07/15 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-19AR0108/07/12 ANNUAL RETURN FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AA01Previous accounting period shortened from 31/12/12 TO 31/12/11
2011-10-12MG01Particulars of a mortgage or charge / charge no: 5
2011-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-01AP03SECRETARY APPOINTED THOMAS MANSFIELD
2011-08-01AP01DIRECTOR APPOINTED CAMERON LESLIE BOWIE
2011-08-01AP01DIRECTOR APPOINTED DAVID ROYSTON NICKLIN
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2011-08-01AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-28RES15CHANGE OF NAME 27/07/2011
2011-07-28CERTNMCOMPANY NAME CHANGED ALNERY NO. 2985 LIMITED CERTIFICATE ISSUED ON 28/07/11
2011-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to HAPAG-LLOYD CONTAINER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPAG-LLOYD CONTAINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A THIRD MORTGAGE ADDENDUM 2011-10-12 Outstanding DVB BANK S.E.
FIRST MORTGAGE ADDENDUM 2011-10-03 Outstanding DVB BANK S.E.
SECOND MORTGAGE ADDENDUM 2011-10-03 Outstanding DVB BANK S.E.
SECURITY ASSIGNMENT 2011-09-28 Outstanding DVB BANK S.E.
MORTGAGE 2011-09-28 Outstanding DVB BANK S.E.
Intangible Assets
Patents
We have not found any records of HAPAG-LLOYD CONTAINER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPAG-LLOYD CONTAINER LIMITED
Trademarks
We have not found any records of HAPAG-LLOYD CONTAINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPAG-LLOYD CONTAINER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as HAPAG-LLOYD CONTAINER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPAG-LLOYD CONTAINER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPAG-LLOYD CONTAINER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPAG-LLOYD CONTAINER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG11 8HH