ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wilhelmsen Marine Fuels Ltd

Wilhelmsen Marine Fuels Ltd is a dissolved company incorporated on 25 July 1989 with the registered office located in Exeter, Devon. Wilhelmsen Marine Fuels Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 27 January 2017 (8 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02407806
Private limited company
Age
36 years
Incorporated 25 July 1989
Size
Micro
Turnover is under £1M
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 Wilhelmsen Marine Fuels Ltd
Contact
Address
FRANCIS CLARK LLP
Ground Floor Vantage Point Woodwater Park
Pynes Hill
Exeter
EX2 5FD
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Jim Boejesen Hessellund Pedersen
Director • Ceo • Danish • Lives in Denmark • Born in Aug 1959
Mr Gotz Dieter Lehsten
Director • Evp • German • Lives in Germany • Born in Mar 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Jadran Investments Limited
Eps Secretaries Limited is a mutual person.
Dissolved
See All Mutual Companies
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
£323
Decreased by £309 (-49%)
Turnover
£486.93K
Increased by £14.34K (+3%)
Employees
4
Same as previous period
Total Assets
£139.63K
Decreased by £400.15K (-74%)
Total Liabilities
-£95.41K
Decreased by £443.08K (-82%)
Net Assets
£44.22K
Increased by £42.94K (+3331%)
Debt Ratio (%)
68%
Decreased by 31.43% (-32%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 27 Jan 2017
Registered Address Changed
10 Years Ago on 7 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Oct 2014
Full Accounts Submitted
11 Years Ago on 11 Jul 2014
Evp Gotz Dieter Lehsten Details Changed
11 Years Ago on 30 Jun 2014
Ceo Jim Boejesen Hessellund Pedersen Details Changed
11 Years Ago on 30 Jun 2014
Ceo Jim Boejesen Hessellund Pedersen Appointed
11 Years Ago on 30 Jun 2014
Evp Gotz Dieter Lehsten Appointed
11 Years Ago on 30 Jun 2014
Simon Hutt Resigned
11 Years Ago on 30 Jun 2014
Get Alerts
Get Credit Report
Discover Wilhelmsen Marine Fuels Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Oct 2016
Certificate that Creditors have been paid in full
Submitted on 27 May 2016
Registered office address changed from 3a Newtons Court Crossways Business Park Dartford DA2 6QL to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 7 September 2015
Submitted on 7 Sep 2015
Appointment of a voluntary liquidator
Submitted on 2 Sep 2015
Resolutions
Submitted on 2 Sep 2015
Annual return made up to 25 July 2014 with full list of shareholders
Submitted on 10 Oct 2014
Director's details changed for Ceo Jim Boejesen Hessellund Pedersen on 30 June 2014
Submitted on 8 Oct 2014
Director's details changed for Evp Gotz Dieter Lehsten on 30 June 2014
Submitted on 8 Oct 2014
Appointment of Evp Gotz Dieter Lehsten as a director on 30 June 2014
Submitted on 29 Sep 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs