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Tasman Orient Line (U.K.) Limited

Tasman Orient Line (U.K.) Limited is a dissolved company incorporated on 6 March 1995 with the registered office located in London, Greater London. Tasman Orient Line (U.K.) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 1 month ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03029127
Private limited company
Age
30 years
Incorporated 6 March 1995
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
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Singapore • Born in Apr 1976
Director • British • Lives in UK • Born in Mar 1980
Director • New Zealander • Lives in Singapore • Born in Sep 1973
Director • None • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
China Navigation Company Limited(The)
Mr Barnaby Nicholas Swire, Samuel Compton Swire, and 1 more are mutual people.
Active
Swire Shipping Limited
Mr Barnaby Nicholas Swire, Samuel Compton Swire, and 1 more are mutual people.
Active
John Swire & Sons Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Taikoo Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Swire Investments (Australia) Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
John Swire & Sons (58BG) Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Swire Shipping Pte. Ltd
Samuel Compton Swire and Jeremy David Churchill Sutton are mutual people.
Active
Airborne Taxi Services Limited
Samuel Compton Swire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.91K
Decreased by £2.1K (-3%)
Total Liabilities
-£842.06K
Decreased by £9.47M (-92%)
Net Assets
-£765.16K
Increased by £9.46M (-93%)
Debt Ratio (%)
1095%
Decreased by 11954.43% (-92%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 25 Jul 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 28 Dec 2022
Jeremy David Churchill Sutton Details Changed
2 Years 11 Months Ago on 25 Sep 2022
Jeremy David Churchill Sutton Appointed
3 Years Ago on 8 Aug 2022
James Hugh Woodrow Resigned
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Andrew Murray Clarke Resigned
3 Years Ago on 31 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 28 Dec 2022
Director's details changed for Jeremy David Churchill Sutton on 25 September 2022
Submitted on 6 Oct 2022
Termination of appointment of James Hugh Woodrow as a director on 8 August 2022
Submitted on 22 Aug 2022
Appointment of Jeremy David Churchill Sutton as a director on 8 August 2022
Submitted on 22 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 10 Mar 2022
Termination of appointment of Andrew Murray Clarke as a director on 31 October 2021
Submitted on 3 Nov 2021
Repayment History
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