United Arab Shipping Agency Company (united Kingdom) Limited

General information

Name:

United Arab Shipping Agency Company (united Kingdom) Ltd

Office Address:

C/o Kpmg Llp 8 Princes Parade L3 1QH Liverpool

Number: 01153359

Incorporation date: 1973-12-21

Dissolution date: 2019-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

United Arab Shipping Agency Company (united Kingdom) began its business in the year 1973 as a Private Limited Company under the following Company Registration No.: 01153359. This company's head office was located in Liverpool at C/o Kpmg Llp. This United Arab Shipping Agency Company (united Kingdom) Limited firm had been in this business for fourty six years. The name of the firm got changed in the year 2011 to United Arab Shipping Agency Company (united Kingdom) Limited. This firm former registered name was United Arab Chartering.

According to this specific company's executives data, there were twenty directors to name just a few: Cameron B. and Michael P..

The companies that controlled this firm included: Hapag Lloyd Ag owned 1/2 or less of company shares. This business could have been reached in 20095 Hamburg at Ballindamm 25.

  • Previous company's names
  • United Arab Shipping Agency Company (united Kingdom) Limited 2011-11-01
  • United Arab Chartering Limited 1973-12-21

Company staff

Cameron B.

Role: Director

Appointed: 05 October 2017

Latest update: 17 November 2023

Roberto F.

Role: Secretary

Appointed: 05 October 2017

Latest update: 17 November 2023

Michael P.

Role: Director

Appointed: 05 October 2017

Latest update: 17 November 2023

People with significant control

Hapag Lloyd Ag
Address: Hapag-Lloyd Ag Ballindamm 25, 20095 Hamburg, United Kingdom
Legal authority Commercial Register
Legal form Joint-Stock Company (Aktiengesellschaft, Ag)
Notified on 5 October 2017
Nature of control:
1/2 or less of shares
Detlev K.
Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 October 2018
Confirmation statement last made up date 01 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2016-12-31 (AA)
filed on: 12th, April 2017
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
45
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