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Svitzer Holding UK Limited

Svitzer Holding UK Limited is a dissolved company incorporated on 21 December 1999 with the registered office located in Middlesbrough, North Yorkshire. Svitzer Holding UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03897560
Private limited company
Age
25 years
Incorporated 21 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tees Wharf
Dockside Road
Middlesbrough
TS3 6AB
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Oct 1978
Director • Finance Director • Dutch • Lives in Denmark • Born in Jul 1975
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in May 1971
Secretary • British • Lives in England • Born in Jun 1965
A P Moller Maersk A/S
PSC
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Mutual Companies
Svitzer Marine Limited
Mr David Anthony Noakes, Mr Matthijs Schot, and 1 more are mutual people.
Active
Felixarc Marine Limited
Mr David Anthony Noakes, Mr Matthijs Schot, and 1 more are mutual people.
Active
Svitzer UK Trustees Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer Eastlands Pension Trustees Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer Terminals Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer Tugmens Trustees Limited
Mr David Anthony Noakes is a mutual person.
Dissolved
Svitzer Marine Pension Trust
Mr David Anthony Noakes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£59.21M
Decreased by £3.2M (-5%)
Total Liabilities
-£14.84M
Decreased by £2.68M (-15%)
Net Assets
£44.37M
Decreased by £518K (-1%)
Debt Ratio (%)
25%
Decreased by 3.01% (-11%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 19 Oct 2021
Application To Strike Off
3 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Kasper Friis Nilaus Resigned
5 Years Ago on 1 Sep 2020
Lise Demant Appointed
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 27 Dec 2019
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 6 Oct 2021
Full accounts made up to 31 December 2019
Submitted on 12 Jan 2021
Confirmation statement made on 21 December 2020 with updates
Submitted on 21 Dec 2020
Appointment of Lise Demant as a director on 1 September 2020
Submitted on 17 Sep 2020
Termination of appointment of Kasper Friis Nilaus as a director on 1 September 2020
Submitted on 17 Sep 2020
Confirmation statement made on 21 December 2019 with no updates
Submitted on 27 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 16 Dec 2019
Confirmation statement made on 21 December 2018 with no updates
Submitted on 21 Dec 2018
Repayment History
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