United Arab Shipping Agency Company (United Kingdom) Limited

United Arab Shipping Agency Company (United Kingdom) Limited is a dissolved company incorporated on 21 December 1973 with the registered office located in Liverpool, Merseyside. United Arab Shipping Agency Company (United Kingdom) Limited was registered 51 years ago.

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Status

Dissolved

Dissolved on 30 October 2019 (6 years ago)

Was 45 years old at the time of dissolution

Following liquidation

Company No

01153359

Private limited company

Age

51 years

Incorporated 21 December 1973

Size

Unreported

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about United Arab Shipping Agency Company (United Kingdom) Limited

Contact Update Details

Address

C/O Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH

Same address for the past 7 years

Companies in L3 1QH

Telephone

+91-2267978000

Email

Available in Endole App

Website

Uasc.net

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People

Officers

3

Shareholders

1

Controllers (PSC)

1

Mr Michael Pradel

Director • Senior Managing Director Region Europe • German • Lives in Germany • Born in Jun 1967

Cameron Leslie Bowie

Director • Managind Director • British • Lives in England • Born in Jan 1961

Mr Roberto Falleni

Secretary

Hapag Lloyd AG

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Hapag-Lloyd (U.K.) Limited

Cameron Leslie Bowie is a mutual person.

Active

Hapag-Lloyd Ships Ltd

Cameron Leslie Bowie is a mutual person.

Active

Hapag-Lloyd Container (No. 3) Limited

Cameron Leslie Bowie is a mutual person.

Active

Hapag-Lloyd Ships (No 2) Ltd

Cameron Leslie Bowie is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

Unreported

Decreased by £1.06M (-100%)

Turnover

£3.25M

Increased by £673K (+26%)

Employees

64

Increased by 17 (+36%)

Total Assets

£7.08M

Increased by £548K (+8%)

Total Liabilities

-£6.94M

Increased by £566K (+9%)

Net Assets

£141K

Decreased by £18K (-11%)

Debt Ratio (%)

98%

Increased by 0.44% (0%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 30 Oct 2019

Registered Address Changed

7 Years Ago on 4 Sep 2018

Voluntary Liquidator Appointed

7 Years Ago on 30 Aug 2018

Declaration of Solvency

7 Years Ago on 30 Aug 2018

Marie Helson Resigned

8 Years Ago on 26 Oct 2017

Mr Michael Pradel Appointed

8 Years Ago on 5 Oct 2017

Mr Cameron Leslie Bowie Appointed

8 Years Ago on 5 Oct 2017

Mr Roberto Falleni Appointed

8 Years Ago on 5 Oct 2017

Hapag Lloyd Ag (PSC) Appointed

8 Years Ago on 5 Oct 2017

Detlev Kerber (PSC) Resigned

8 Years Ago on 5 Oct 2017

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Documents

Final Gazette dissolved following liquidation

Submitted on 30 Oct 2019

Return of final meeting in a members' voluntary winding up

Submitted on 30 Jul 2019

Registered office address changed from , 2nd Floor Gredley House, 1-11 Broadway, London, E15 4BQ to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 4 September 2018

Submitted on 4 Sep 2018

Declaration of solvency

Submitted on 30 Aug 2018

Appointment of a voluntary liquidator

Submitted on 30 Aug 2018

Resolutions

Submitted on 30 Aug 2018

Termination of appointment of Marie Helson as a secretary on 26 October 2017

Submitted on 26 Oct 2017

Memorandum and Articles of Association

Submitted on 17 Oct 2017

Resolutions