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Odfjell (UK) Limited

Odfjell (UK) Limited is a dissolved company incorporated on 5 September 2001 with the registered office located in London, City of London. Odfjell (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 September 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04282322
Private limited company
Age
24 years
Incorporated 5 September 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • Naval Architect • Norwegian • Lives in UK • Born in Sep 1934
Director • Cfo Odfjell Se • Norwegian • Lives in Norway • Born in Nov 1969
Laurence Ward Odfjell
PSC • Norwegian • Lives in Singapore • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
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Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
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Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£750K
Decreased by £97K (-11%)
Turnover
£38.1M
Increased by £2.79M (+8%)
Employees
1
Same as previous period
Total Assets
£121.51M
Increased by £99K (0%)
Total Liabilities
-£113.15M
Increased by £5.26M (+5%)
Net Assets
£8.36M
Decreased by £5.16M (-38%)
Debt Ratio (%)
93%
Increased by 4.25% (+5%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 7 Apr 2017
Declaration of Solvency
8 Years Ago on 7 Apr 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
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Documents
Submitted on 21 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2018
Declaration of solvency
Submitted on 7 Apr 2017
Appointment of a voluntary liquidator
Submitted on 7 Apr 2017
Resolutions
Submitted on 7 Apr 2017
Satisfaction of charge 042823220013 in full
Submitted on 27 Mar 2017
Satisfaction of charge 042823220010 in full
Submitted on 27 Mar 2017
Satisfaction of charge 042823220008 in full
Submitted on 27 Mar 2017
Satisfaction of charge 042823220007 in full
Submitted on 27 Mar 2017
Satisfaction of charge 042823220009 in full
Submitted on 27 Mar 2017
Repayment History
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