Company number 06132793
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 27 QUEEN ANNES GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
EUR 1
. The most likely internet sites of BALTIC CONTAINER SHIPPING (UK) LIMITED are www.balticcontainershippinguk.co.uk, and www.baltic-container-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Container Shipping Uk Limited is a Private Limited Company.
The company registration number is 06132793. Baltic Container Shipping Uk Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Baltic Container Shipping Uk Limited is 27 Queen Annes Gate London Sw1h 9bu. . VAN'T ZELFDE, Ernst-Jan is a Director of the company. VRUGT, Robbert-Jan is a Director of the company. Secretary CONROY, Michael John has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director HAWKINS, Darren John has been resigned. Director KING, Robert has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CORNHILL SERVICES LIMITED
Resigned: 28 June 2013
Appointed Date: 26 June 2007
Director
KING, Robert
Resigned: 26 June 2007
Appointed Date: 01 March 2007
49 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 28 June 2013
Appointed Date: 10 August 2007
Persons With Significant Control
Charta Leasing 3 Bv
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more
BALTIC CONTAINER SHIPPING (UK) LIMITED Events
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 45 more events
14 Jul 2007
Director resigned
14 Jul 2007
Secretary resigned
11 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
14 Mar 2007
New director appointed
01 Mar 2007
Incorporation
25 September 2007
Deed of pledge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag and Nordea Bank Ab (Publ)
Description: Baltic pledges to the security trustee and agrees to…
25 September 2007
Deed of pledge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Nsh Nordbank Ag and Nordea Bank Ab (Publ)
Description: Baltic pledges to the security trustee and agrees to…
25 September 2007
Deed of pledge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Nsh Nordbank Ag and Nordea Bank Ab (Publ)
Description: Baltic pledges to the security trustee and agrees to…
25 September 2007
Deed of pledge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Nsh Nordbank Ag and Nordea Bank Ab (Publ)
Description: Baltic pledges to the security trustee and agrees to…
25 September 2007
Deed of assignment
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Baltic Container Shipping Limited
Description: All the owner's right title and interest present and future…
25 September 2007
Deed of assignment
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Baltic Container Shipping Limited
Description: All the owner's right title and interest present and future…
25 September 2007
Deed of assignment
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Baltic Container Shipping Limited
Description: All the owner's right title and interest present and future…
25 September 2007
Deed of pledge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag and Nordea Bank Ab (Publ)
Description: The lessee pledges to the security trustee agrees to…
25 September 2007
Deed of pledge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag and Nordea Bank Ab (Publ)
Description: To register and deliver the deeds of mortgage. See the…
18 April 2007
Deed of pledge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: The mortgage deed, being the second priority swedish ship…
18 April 2007
First priority deed of pledge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: First priority swedish ship mortgage deed with journal…
8 December 2006
Deed of pledge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: The mortgage deed, being the second priority swedish ship…
8 December 2006
First priority deed of pledge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: First priority swedish ship mortgage deed with journal…
18 August 2006
Deed of pledge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: The mortgage deed, being the second priority swedish ship…
18 August 2006
First priority deed of pledge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: First priority swedish ship mortgage deed with journal…