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Mobsel Vermintino Shipping Company Limited

Mobsel Vermintino Shipping Company Limited is a dissolved company incorporated on 8 December 2003 with the registered office located in London, Greater London. Mobsel Vermintino Shipping Company Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 December 2016 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04987973
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in West London, UK • Born in Apr 1950
Director • Finance Manager • Japanese • Lives in UK • Born in Aug 1967
Secretary • British • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £343K (-25%)
Turnover
£8.67M
Decreased by £5.6M (-39%)
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Decreased by £1.61M (-38%)
Total Liabilities
-£7.94M
Increased by £3.28M (+70%)
Net Assets
-£5.37M
Decreased by £4.88M (+1005%)
Debt Ratio (%)
309%
Increased by 197% (+176%)
Latest Activity
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 Jun 2014
Declaration of Solvency
11 Years Ago on 27 Jun 2014
Amine Hakim Resigned
11 Years Ago on 14 Feb 2014
Mitsuhiro Iwata Resigned
11 Years Ago on 14 Feb 2014
Rudolf Luttmann Resigned
11 Years Ago on 14 Feb 2014
Kenichi Nagata Resigned
11 Years Ago on 14 Feb 2014
Tsuneo Watanabe Resigned
11 Years Ago on 14 Feb 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
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Documents
Submitted on 7 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2016
Liquidators' statement of receipts and payments to 16 June 2015
Submitted on 25 Aug 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR on 1 July 2014
Submitted on 1 Jul 2014
Declaration of solvency
Submitted on 27 Jun 2014
Appointment of a voluntary liquidator
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Termination of appointment of Tsuneo Watanabe as a director
Submitted on 14 Feb 2014
Repayment History
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