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Nyk LNG Transport UK 3 Limited

Nyk LNG Transport UK 3 Limited is a dissolved company incorporated on 8 December 2004 with the registered office located in Southampton, Hampshire. Nyk LNG Transport UK 3 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 10 years old at the time of dissolution
Company No
05307887
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Japanese • Lives in England • Born in Jun 1966
Director • Japanese • Lives in UK • Born in Feb 1963
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Secretary • General Counsel • British • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£289K
Decreased by £582K (-67%)
Turnover
£12.17M
Decreased by £891K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£5.06M
Decreased by £873K (-15%)
Total Liabilities
-£4.31M
Decreased by £510K (-11%)
Net Assets
£750K
Decreased by £363K (-33%)
Debt Ratio (%)
85%
Increased by 3.94% (+5%)
Latest Activity
Registered Address Changed
11 Years Ago on 8 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Declaration of Solvency
11 Years Ago on 4 Apr 2014
Mr Gary Ivan Chapman Appointed
11 Years Ago on 25 Mar 2014
Accounting Period Extended
11 Years Ago on 2 Jan 2014
Confirmation Submitted
11 Years Ago on 20 Dec 2013
Keiji Kubota Resigned
12 Years Ago on 1 Apr 2013
Mr Hiroaki Nishiyama Appointed
12 Years Ago on 1 Apr 2013
Confirmation Submitted
12 Years Ago on 20 Dec 2012
Full Accounts Submitted
13 Years Ago on 20 Nov 2012
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Documents
Submitted on 9 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2014
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on 8 April 2014
Submitted on 8 Apr 2014
Declaration of solvency
Submitted on 4 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Appointment of Mr Gary Ivan Chapman as a director on 25 March 2014
Submitted on 25 Mar 2014
Previous accounting period extended from 31 March 2013 to 30 June 2013
Submitted on 2 Jan 2014
Annual return made up to 8 December 2013 with full list of shareholders
Submitted on 20 Dec 2013
Appointment of Mr Hiroaki Nishiyama as a director on 1 April 2013
Submitted on 11 Apr 2013
Repayment History
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