Active
Company Information for HAPAG-LLOYD SHIPS (NO 2) LTD
HAPAG-LLOYD HOUSE, CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8HH,
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Company Registration Number
09772990
Private Limited Company
Active |
Company Name | |
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HAPAG-LLOYD SHIPS (NO 2) LTD | |
Legal Registered Office | |
HAPAG-LLOYD HOUSE CAMBRIDGE ROAD BARKING ESSEX IG11 8HH | |
Company Number | 09772990 | |
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Company ID Number | 09772990 | |
Date formed | 2015-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:42:34 |
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Officer | Role | Date Appointed |
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THOMAS MANSFELD |
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CAMERON LESLIE BOWIE |
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ROBERTO FALLENI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED | Director | 2017-10-05 | CURRENT | 1973-12-21 | Liquidation | |
CSAV UK & IRELAND LIMITED | Director | 2015-01-08 | CURRENT | 2003-01-21 | Dissolved 2017-08-15 | |
HAPAG-LLOYD SHIPS LTD | Director | 2015-08-05 | CURRENT | 2006-02-10 | Active | |
HAPAG-LLOYD CONTAINER (NO.2) LIMITED | Director | 2015-08-05 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
HAPAG-LLOYD CONTAINER LIMITED | Director | 2015-08-05 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
HAPAG-LLOYD CONTAINER (NO. 3) LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
RES13 | Resolutions passed:
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AAMD | Amended dormat accounts made up to 2021-12-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Cameron Leslie Bowie on 2022-04-14 | |
AP01 | DIRECTOR APPOINTED MR CAMERON LESLIE BOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON LESLIE BOWIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900014 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097729900008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097729900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097729900006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097729900001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097729900007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097729900003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097729900002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097729900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097729900001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
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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 HAPAG-LLOYD SHIPS (NO 2) LTD
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as HAPAG-LLOYD SHIPS (NO 2) LTD 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. |