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Safmarine UK Limited

Safmarine UK Limited is a dissolved company incorporated on 11 April 1988 with the registered office located in London, Greater London. Safmarine UK Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 14 August 2015 (10 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02242728
Private limited company
Age
37 years
Incorporated 11 April 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. John Kilby
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1957
Nigel Edmund Lehmann-Taylor
Director • British • Lives in England • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
South Shields Marine School
Nigel Edmund Lehmann-Taylor is a mutual person.
Active
HLL Shipping Agencies Limited
Mr. John Kilby is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1.46M
Increased by £52K (+4%)
Turnover
£2.73M
Decreased by £376K (-12%)
Employees
42
Decreased by 3 (-7%)
Total Assets
£1.47M
Increased by £16K (+1%)
Total Liabilities
-£467K
Increased by £23K (+5%)
Net Assets
£1M
Decreased by £7K (-1%)
Debt Ratio (%)
32%
Increased by 1.23% (+4%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 14 Aug 2015
Registered Address Changed
11 Years Ago on 26 Sep 2014
Inspection Address Changed
11 Years Ago on 26 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Sep 2014
Declaration of Solvency
11 Years Ago on 24 Sep 2014
Brian Godsafe Resigned
11 Years Ago on 1 Sep 2014
Mr Nigel Edmund Lehmann-Taylor Appointed
11 Years Ago on 22 Aug 2014
Confirmation Submitted
11 Years Ago on 10 Jul 2014
Full Accounts Submitted
12 Years Ago on 27 Sep 2013
Auditor Resigned
12 Years Ago on 26 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2015
Register inspection address has been changed to Maersk House Braham Street London E1 8EP
Submitted on 26 Sep 2014
Registered office address changed from Maersk House Braham Street London E1 8EP to 30 Finsbury Square London EC2P 2YU on 26 September 2014
Submitted on 26 Sep 2014
Declaration of solvency
Submitted on 24 Sep 2014
Appointment of a voluntary liquidator
Submitted on 24 Sep 2014
Resolutions
Submitted on 24 Sep 2014
Termination of appointment of Brian Godsafe as a director on 1 September 2014
Submitted on 9 Sep 2014
Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on 22 August 2014
Submitted on 9 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 10 Jul 2014
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Repayment History
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