POLAR LNG SHIPPING (UK) LIMITED
Company is dissolved
General Information
NAME
POLAR LNG SHIPPING (UK) LIMITED
COMPANY NUMBER
02205323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
14/12/1987
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/02/1988
03/02/2006
"K" LINE (EUROPE) LIMITED
View all previous names
LONDON
EC1A 4HD
6TH 200 Aldersgate Street
London
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/03/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 24/12/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 12/12/2019 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2023 | New Board Member Hiromichi Kato (925390821) Appointed |
| 05/04/2023 | New Board Member Hiromichi Kato (925390821) Appointed |
| 09/04/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLAR LNG SHIPPING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLAR LNG SHIPPING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLAR LNG SHIPPING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1991 - 30/06/2000 (8 years and 6 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 21/12/1991 - 31/12/1998 (7years) Secretary: 21/12/1991 - 01/07/1996 (4 years and 6 months) Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
21/12/1991 - 29/06/1994 (2 years and 6 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/05/1993 - 31/12/1998 (5 years and 7 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/03/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 24/12/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 12/12/2019 | Striking off application by a company (DS01) | miscellaneous | |
| 03/09/2019 | No description (RESOLUTIONS) | other | |
| 03/09/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/09/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/09/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/08/2019 | Termination of appointment of director (TM01) | officers | |
| 04/04/2019 | Annual Accounts. (AA) | accounts | |
| 28/02/2019 | Appointment of director (AP01) | officers | |
| 20/02/2019 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Confirmation Statement (CS01) | other | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 02/07/2018 | Appointment of director (AP01) | officers | |
| 02/07/2018 | Termination of appointment of director (TM01) | officers | |
| 13/12/2017 | Confirmation Statement (CS01) | other | |
| 29/03/2017 | Annual Accounts. (AA) | accounts | |
| 19/10/2016 | Confirmation Statement (CS01) | other | |
| 14/09/2016 | Appointment of director (AP01) | officers | |
| 14/09/2016 | Appointment of director (AP01) | officers | |
| 14/09/2016 | Termination of appointment of director (TM01) | officers | |
| 14/09/2016 | Termination of appointment of director (TM01) | officers | |
| 04/08/2016 | Annual Accounts. (AA) | accounts | |
| 19/11/2015 | Annual Return (AR01) | returns | |
| 08/10/2015 | Termination of appointment of director (TM01) | officers | |
| 10/09/2015 | Annual Accounts. (AA) | accounts | |
| 11/08/2015 | Appointment of director (AP01) | officers | |
| 28/04/2015 | Appointment of director (AP01) | officers | |
| 12/04/2015 | Termination of appointment of director (TM01) | officers | |
| 23/02/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/11/2014 | Annual Return (AR01) | returns | |
| 16/07/2014 | Appointment of director (AP01) | officers | |
| 15/07/2014 | Termination of appointment of director (TM01) | officers | |
| 11/03/2014 | Annual Accounts. (AA) | accounts | |
| 27/11/2013 | Appointment of director (AP01) | officers | |
| 27/11/2013 | Termination of appointment of director (TM01) | officers | |
| 15/10/2013 | Annual Return (AR01) | returns | |
| 14/10/2013 | Change of director’s details (CH01) | officers | |
| 11/06/2013 | Change of registered office address (AD01) | registeredAddress | |
| 09/04/2013 | Annual Accounts. (AA) | accounts | |
| 27/11/2012 | Appointment of director (AP01) | officers | |
| 20/11/2012 | Termination of appointment of director (TM01) | officers | |
| 02/11/2012 | Annual Return (AR01) | returns | |
| 13/06/2012 | Appointment of director (AP01) | officers | |
| 23/05/2012 | Termination of appointment of director (TM01) | officers | |
| 10/04/2012 | Annual Accounts. (AA) | accounts | |
| 15/12/2011 | Appointment of director (AP01) | officers | |
| 06/12/2011 | Termination of appointment of director (TM01) | officers | |
| 14/10/2011 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 29/10/2010 | Termination of appointment of director (TM01) | officers | |
| 29/10/2010 | Appointment of director (AP01) | officers | |
| 29/10/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Annual Accounts. (AA) | accounts | |
| 25/01/2010 | Termination of appointment of director (TM01) | officers | |
| 25/01/2010 | Appointment of director (AP01) | officers | |
| 27/11/2009 | Annual Return (AR01) | returns | |
| 17/11/2009 | Appointment of director (AP01) | officers | |
| 11/11/2009 | Termination of appointment of director (TM01) | officers | |
| 10/11/2009 | Appointment of director (AP01) | officers | |
| 10/11/2009 | Termination of appointment of director (TM01) | officers | |
| 10/11/2009 | Termination of appointment of director (TM01) | officers | |
| 03/11/2009 | Appointment of director (AP01) | officers | |
| 05/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/2009 | Annual Accounts. (AA) | accounts | |
| 02/11/2008 | Annual Return. (363A) | returns | |
| 03/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2008 | Annual Accounts. (AA) | accounts | |
| 20/12/2007 | Annual Return. (363S) | returns | |
| 08/08/2007 | Annual Accounts. (AA) | accounts | |
| 31/07/2007 | Miscellaneous document. (MISC) | miscellaneous | |
| 15/12/2006 | Annual Return. (363S) | returns | |
| 01/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2006 | No description (RESOLUTIONS) | other | |
| 01/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/08/2006 | No description (RESOLUTIONS) | other | |
| 09/08/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 04/08/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 19/07/2006 | No description (RESOLUTIONS) | other | |
| 19/07/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 19/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/2006 | No description (RESOLUTIONS) | other | |
| 20/06/2006 | No description (RESOLUTIONS) | other | |
| 20/06/2006 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 19/06/2006 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 18/04/2006 | Annual Accounts. (AA) | accounts | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2006 | No description (RESOLUTIONS) | other | |
| 03/02/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 16/01/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/10/2005 | Annual Return. (363S) | returns | |
| 03/05/2005 | Annual Accounts. (AA) | accounts | |
| 20/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/03/2005 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2023 | New Board Member Hiromichi Kato (925390821) Appointed |
| 05/04/2023 | New Board Member Hiromichi Kato (925390821) Appointed |
| 09/04/2019 | New Accounts filed |
| 04/03/2019 | New Board Member Hiromichi Kato (925390821) Appointed |
| 22/02/2019 | Yuzuru Goto (914843591) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Mitsuhiro Makino (924798767) Appointed |
| 04/07/2018 | Yasutaka Tsuneto (920007366) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 16/09/2016 | Heidi Aakre (919717386) has left the board |
| 16/09/2016 | Yoshikazu Seki (918940039) has left the board |
| 16/09/2016 | New Board Member Shichiro Kambe (921416664) Appointed |
| 16/09/2016 | New Board Member Hilde Osterhus (921416385) Appointed |
| 25/11/2015 | New Annual Return filed |
| 12/10/2015 | Kunihko Senoo (916984025) has left the board |
| 15/09/2015 | New Accounts filed |
| 13/08/2015 | New Board Member Yasutaka Tsuneto (920007366) Appointed |
| 30/04/2015 | New Board Member Heidi Aakre (919717386) Appointed |
| 15/04/2015 | Hakon Olav Huglen (918320345) has left the board |
| 14/11/2014 | New Annual Return filed |
| 18/07/2014 | New Board Member Yoshikazu Seki (918940039) Appointed |
| 17/07/2014 | Masaaki Hirai (916532563) has left the board |
| 17/03/2014 | New Accounts filed |
| 29/11/2013 | Morten Hvidsten (917396380) has left the board |
| 29/11/2013 | New Board Member Hakon Olav Huglen (918320345) Appointed |
| 21/10/2013 | New Annual Return filed |
| 13/06/2013 | New Board Member Yuzuru Goto (914843591) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 16/04/2013 | New Accounts filed |
| 29/11/2012 | New Board Member Morten Hvidsten (917396380) Appointed |
| 22/11/2012 | Hakon Olav Huglen (913875663) has left the board |
| 07/11/2012 | New Annual Return filed |
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