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Maersk Supply Service Holdings UK Limited

Maersk Supply Service Holdings UK Limited is a liquidation company incorporated on 19 September 2007 with the registered office located in London, Greater London. Maersk Supply Service Holdings UK Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
06375646
Private limited company
Age
18 years
Incorporated 19 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. John Kilby
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1957
Nigel Edmund Lehmann-Taylor
Director • British • Lives in England • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
South Shields Marine School
Nigel Edmund Lehmann-Taylor is a mutual person.
Active
HLL Shipping Agencies Limited
Mr. John Kilby is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£10.03M
Increased by £4.57M (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£361.31M
Decreased by £134.64M (-27%)
Total Liabilities
-£38.75M
Decreased by £118.21M (-75%)
Net Assets
£322.56M
Decreased by £16.42M (-5%)
Debt Ratio (%)
11%
Decreased by 20.92% (-66%)
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Latest Activity
Registered Address Changed
11 Years Ago on 26 Sep 2014
Inspection Address Changed
11 Years Ago on 26 Sep 2014
Declaration of Solvency
11 Years Ago on 24 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Sep 2014
Terence Eric Cornick Resigned
11 Years Ago on 21 May 2014
Mr Nigel Edmund Lehmann-Taylor Appointed
11 Years Ago on 21 May 2014
Confirmation Submitted
12 Years Ago on 26 Sep 2013
Auditor Resigned
12 Years Ago on 7 Aug 2013
Full Accounts Submitted
12 Years Ago on 28 Jun 2013
Mr Terence Eric Cornick Appointed
12 Years Ago on 29 Mar 2013
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Documents
Submitted on 14 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2015
Register inspection address has been changed to Maersk House Braham Street London E1 8EP
Submitted on 26 Sep 2014
Registered office address changed from Maersk House Braham Street London E1 8EP to 30 Finsbury Square London EC2P 2YU on 26 September 2014
Submitted on 26 Sep 2014
Appointment of a voluntary liquidator
Submitted on 24 Sep 2014
Declaration of solvency
Submitted on 24 Sep 2014
Resolutions
Submitted on 24 Sep 2014
Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on 21 May 2014
Submitted on 2 Jun 2014
Termination of appointment of Terence Eric Cornick as a director on 21 May 2014
Submitted on 2 Jun 2014
Annual return made up to 19 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
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Repayment History
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