Company Information for SHANDONG TWIN MARINE (FINANCE) LIMITED
3 Beeston Place, Belgravia, London, ENGLAND, SW1W 0JJ,
|
Company Registration Number
10362751
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHANDONG TWIN MARINE (FINANCE) LIMITED | |
Legal Registered Office | |
3 Beeston Place Belgravia London ENGLAND SW1W 0JJ | |
Company Number | 10362751 | |
---|---|---|
Company ID Number | 10362751 | |
Date formed | 2016-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | ||
Return next due | 05/10/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-09 05:28:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LOLA EMETULU |
||
JOHAN FREDRIK ANDRESEN |
||
STURLA FJORAN |
||
MARK FRANCIS MCALLISTER |
||
YUAN HUI SUN |
||
DONG WANG |
||
FENG XU |
||
BING YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANDONG TWIN MARINE (ASSETS) LIMITED | Director | 2016-10-03 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
SHANDONG TWIN MARINE (OPERATIONS) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
OASIS CHARITABLE TRUST | Director | 2017-07-11 | CURRENT | 1993-05-18 | Active | |
SHANDONG TWIN MARINE (ASSETS) LIMITED | Director | 2016-10-03 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
SHANDONG TWIN MARINE (OPERATIONS) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
OASIS COLLEGE OF HIGHER EDUCATION | Director | 2016-03-03 | CURRENT | 2010-06-16 | Active | |
PA RESOURCES OVERSEAS | Director | 2016-01-06 | CURRENT | 1997-02-06 | Active | |
HYDROCARBURES TUNISIE DIDON LTD. | Director | 2015-01-31 | CURRENT | 2014-07-11 | Converted / Closed | |
PA RESOURCES E & P SERVICES LIMITED | Director | 2015-01-02 | CURRENT | 2011-10-27 | Dissolved 2018-02-20 | |
MOUNTWEST 3000 LIMITED | Director | 2014-12-16 | CURRENT | 2014-11-03 | Dissolved 2016-11-15 | |
GLENBUCK PRODUCTION TECHNOLOGIES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-05-06 | |
THE DECOMMISSIONING COMPANY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SHANDONG TWIN MARINE (OPERATIONS) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
SHANDONG TWIN MARINE (ASSETS) LIMITED | Director | 2016-10-03 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
SHANDONG TWIN MARINE (OPERATIONS) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
SHANDONG TWIN MARINE (ASSETS) LIMITED | Director | 2016-10-03 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
SHANDONG TWIN MARINE (OPERATIONS) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
SHANDONG TWIN MARINE (OPERATIONS) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MCALLISTER | |
TM02 | Termination of appointment of Lola Emetulu on 2020-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STURLA FJORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUAN HUI SUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Shandong Twin Marine Limited as a person with significant control on 2019-08-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 08/09/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SHANDONG TWIN MARINE LIMITED / 22/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SHANDONG TWIN MARINE LIMITED / 22/01/2018 | |
AP03 | Appointment of Ms Lola Emetulu as company secretary on 2017-10-02 | |
TM02 | Termination of appointment of Stronachs Secretaries Limited on 2017-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
PSC05 | Change of details for Shandong Twin Marine Limited as a person with significant control on 2017-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom | |
PSC02 | Notification of Shandong Twin Marine Limited as a person with significant control on 2016-10-03 | |
PSC07 | CESSATION OF STRONACHS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 07/03/17 | |
AP01 | DIRECTOR APPOINTED MR BING YU | |
AP01 | DIRECTOR APPOINTED MR DONG WANG | |
AP01 | DIRECTOR APPOINTED YUAN HUI SUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN CRAIG NEILSON | |
AP01 | DIRECTOR APPOINTED MR JOHAN FREDRIK ANDRESEN | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MCALLISTER | |
AP01 | DIRECTOR APPOINTED MR FENG XU | |
AP01 | DIRECTOR APPOINTED STURLA FJORAN | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/12/16 | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
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 SHANDONG TWIN MARINE (FINANCE) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHANDONG TWIN MARINE (FINANCE) 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. |