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Stena Line Cairnryan Limited

Stena Line Cairnryan Limited is a dissolved company incorporated on 5 September 2003 with the registered office located in London, Greater London. Stena Line Cairnryan Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 January 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04888737
Private limited company
Age
22 years
Incorporated 5 September 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
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1955
Director • Finance Director • Swedish • Lives in Sweden • Born in Oct 1967
Mr Dan Sten Olsson
PSC • Swedish • Lives in Sweden • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Line Ports Limited
Ms Anna Marica Derenstrand is a mutual person.
Active
Stena Line (UK) Limited
Ms Anna Marica Derenstrand is a mutual person.
Active
Stena Line Manning Services Limited
Ms Anna Marica Derenstrand is a mutual person.
Active
MNP Eg Limited
Mr Leslie David Stracey is a mutual person.
Active
Stena Group Pension Scheme Trustee Limited
Mr Leslie David Stracey is a mutual person.
Active
Stena Line Ports (Loch Ryan) Limited
Ms Anna Marica Derenstrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£796K
Increased by £23K (+3%)
Total Liabilities
-£776K
Decreased by £4.69M (-86%)
Net Assets
£20K
Increased by £4.71M (-100%)
Debt Ratio (%)
97%
Decreased by 609.5% (-86%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 1 Jan 2019
Confirmation Submitted
7 Years Ago on 22 Jan 2018
Registers Moved To Inspection Address
8 Years Ago on 3 May 2017
Registered Address Changed
8 Years Ago on 21 Apr 2017
Inspection Address Changed
8 Years Ago on 21 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Apr 2017
Declaration of Solvency
8 Years Ago on 18 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Jan 2017
Confirmation Submitted
8 Years Ago on 23 Nov 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2018
Liquidators' statement of receipts and payments to 28 March 2018
Submitted on 13 Jun 2018
Confirmation statement made on 20 January 2018 with no updates
Submitted on 22 Jan 2018
Register(s) moved to registered inspection location 45 Albemarle Street London W1S 4JL
Submitted on 3 May 2017
Register inspection address has been changed to 45 Albemarle Street London W1S 4JL
Submitted on 21 Apr 2017
Registered office address changed from Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 1 More London Place London SE1 2AF on 21 April 2017
Submitted on 21 Apr 2017
Declaration of solvency
Submitted on 18 Apr 2017
Appointment of a voluntary liquidator
Submitted on 18 Apr 2017
Resolutions
Submitted on 18 Apr 2017
Repayment History
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