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Fednav Europe Limited
Fednav Europe Limited is a dissolved company incorporated on 22 December 1980 with the registered office located in London, Greater London. Fednav Europe Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 April 2016
(9 years ago)
Was
35 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01535754
Private limited company
Age
44 years
Incorporated
22 December 1980
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fednav Europe Limited
Contact
Update Details
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past
10 years
Companies in SE1 2AF
Telephone
Unreported
Email
Available in Endole App
Website
Fednav.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Dr Jean Albert Van Steenberghe
Director • Secretary • Co Executive • Belgian • Lives in UK • Born in Mar 1942
Mr Mark Laurence Pathy
Director • Shipping Exec • Canadian • Lives in Canada • Born in Jul 1969
Mr Gordon Harold Parham
Director • Co Executive • British • Lives in UK • Born in May 1929
Mr Edward Lloyd Harris
Director • Banker • British • Lives in UK • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fednav (UK) Limited
Dr Jean Albert Van Steenberghe is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£80K
Increased by £55.72K (+229%)
Turnover
£10.33M
Increased by £1.44M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£341K
Decreased by £2.14M (-86%)
Total Liabilities
-£59K
Decreased by £599.65K (-91%)
Net Assets
£282K
Decreased by £1.54M (-85%)
Debt Ratio (%)
17%
Decreased by 9.24% (-35%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Resigned
10 Years Ago on 16 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Oct 2015
Registered Address Changed
10 Years Ago on 12 Jan 2015
Inspection Address Changed
10 Years Ago on 12 Jan 2015
Declaration of Solvency
10 Years Ago on 9 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 4 Nov 2014
Full Accounts Submitted
11 Years Ago on 3 Oct 2014
Auditor Resigned
11 Years Ago on 6 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2016
Appointment of a voluntary liquidator
Submitted on 16 Oct 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Oct 2015
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
Submitted on 12 Jan 2015
Registered office address changed from 88 York Street London W1H 1QT to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 January 2015
Submitted on 12 Jan 2015
Appointment of a voluntary liquidator
Submitted on 9 Jan 2015
Declaration of solvency
Submitted on 9 Jan 2015
Resolutions
Submitted on 9 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Submitted on 4 Nov 2014
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Repayment History
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