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Beaune Shipping Limited

Beaune Shipping Limited is a dissolved company incorporated on 13 March 2003 with the registered office located in Portsmouth, Hampshire. Beaune Shipping Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04696815
Private limited company
Age
22 years
Incorporated 13 March 2003
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
Harbour Court Compass Road
North Harbour
Portsmouth
Hampshire
PO6 4ST
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Danish • Lives in Denmark • Born in May 1950
Director • Partner • Danish • Lives in Denmark • Born in May 1955
Director • Vice President • Danish • Lives in Denmark • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£9K
Decreased by £64K (-88%)
Turnover
Unreported
Decreased by £193K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9K
Decreased by £72K (-89%)
Total Liabilities
-£2.05M
Decreased by £298K (-13%)
Net Assets
-£2.04M
Increased by £226K (-10%)
Debt Ratio (%)
22756%
Increased by 19859.26% (+686%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 27 Jun 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2013
Henrik Lund Dal Details Changed
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Amrit Peter Kalsi Appointed
12 Years Ago on 5 Feb 2013
Peter Karlshoj Resigned
12 Years Ago on 5 Feb 2013
Mr Johan Ebbe Hagn-Meincke Appointed
12 Years Ago on 5 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 27 Jun 2014
Annual return made up to 13 March 2014 with full list of shareholders
Submitted on 13 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 8 Oct 2013
Director's details changed for Henrik Lund Dal on 6 September 2013
Submitted on 9 Sep 2013
Annual return made up to 13 March 2013 with full list of shareholders
Submitted on 13 Mar 2013
Termination of appointment of Kurt Damkjaer as a director
Submitted on 5 Feb 2013
Appointment of Mr Johan Ebbe Hagn-Meincke as a director
Submitted on 5 Feb 2013
Termination of appointment of Peter Karlshoj as a director
Submitted on 5 Feb 2013
Repayment History
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