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Stena Line Irish Sea Ferries Limited

Stena Line Irish Sea Ferries Limited is a dissolved company incorporated on 30 April 1930 with the registered office located in London, Greater London. Stena Line Irish Sea Ferries Limited was registered 95 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 12 months ago)
Was 93 years old at the time of dissolution
Via voluntary strike-off
Company No
00247740
Private limited company
Age
95 years
Incorporated 30 April 1930
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stena Line Irish Sea Ferries Limited
Contact Update Details
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was 78 Buckingham Gate Buckingham Court London SW1E 6PE England
Telephone
0844 7707070
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Douglas Alexander Gray
Secretary • Director • Finance Director • British • Lives in Scotland • Born in Sep 1978
Ian James Hampton
Director • Chief Operating Officer Fleet & Governme • British • Lives in UK • Born in Mar 1981
Mr ULF Niklas Martensson
Director • Chief Executive • Swedish • Lives in Sweden • Born in Jan 1971
Sindo Dominic Fernandez-Ares
Director • British • Lives in England • Born in Nov 1973
Ms Anna Marica Derenstrand
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Line Limited
Ms Anna Marica Derenstrand, Mr ULF Niklas Martensson, and 3 more are mutual people.
Active
Stena Line Ports Limited
Mr ULF Niklas Martensson, Ian James Hampton, and 2 more are mutual people.
Active
Stena Line (UK) Limited
Mr ULF Niklas Martensson, Ian James Hampton, and 2 more are mutual people.
Active
Stena Line Ports (Loch Ryan) Limited
Mr ULF Niklas Martensson, Ian James Hampton, and 2 more are mutual people.
Active
Stena Line Manning Services Limited
Ian James Hampton, Sindo Dominic Fernandez-Ares, and 1 more are mutual people.
Active
Anglesey Land Holdings Limited
Ian James Hampton and Douglas Alexander Gray are mutual people.
Active
Anglesey Freeport Limited
Ian James Hampton and Douglas Alexander Gray are mutual people.
Active
Swedish Chamber Of Commerce For The United Kingdom
Sindo Dominic Fernandez-Ares is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£13.47M
Increased by £673K (+5%)
Turnover
£147.31M
Increased by £36.99M (+34%)
Employees
428
Increased by 24 (+6%)
Total Assets
£45.23M
Increased by £4.36M (+11%)
Total Liabilities
-£14.19M
Increased by £1.71M (+14%)
Net Assets
£31.03M
Increased by £2.66M (+9%)
Debt Ratio (%)
31%
Increased by 0.82% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 24 Oct 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 1 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Charge Satisfied
2 Years 8 Months Ago on 23 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 23 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 20 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 21 Jul 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 24 May 2023
Solvency Statement dated 28/04/23
Submitted on 4 May 2023
Resolutions
Submitted on 4 May 2023
Statement by Directors
Submitted on 4 May 2023
Statement of capital on 4 May 2023
Submitted on 4 May 2023
Resolutions
Submitted on 11 Apr 2023
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Repayment History
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