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"K" LINE (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as "k" Line (europe) Limited. The company was founded 18 years ago and was given the registration number 05639474. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:"K" LINE (EUROPE) LIMITED
Company Number:05639474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:200 Aldersgate Street, London, EC1A 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Secretary01 September 2014Active
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Director01 April 2024Active
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Director01 July 2016Active
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Director01 April 2023Active
200, Aldersgate Street, London, EC1A 4HD

Secretary01 April 2014Active
1 Coltsfoot Drive, Royston, SG8 9EU

Secretary29 November 2005Active
200, Aldersgate Street, London, England, EC1A 4HD

Secretary01 August 2008Active
Flat 6 Heathview Court, 20 Corringway, London, NW11 7EF

Director10 January 2006Active
200, Aldersgate Street, London, EC1A 4HD

Director01 April 2014Active
6 Stapleford Close, Hatch End, HA5 3RW

Director01 April 2006Active
34, Timm-Kroger-Weg, Bad Oldosloe, Germany,

Director01 December 2005Active
Lindeuallee 13, Braunschweig, Germany,

Director20 February 2006Active
Flat 56,, Buttermere Court Boundary Road, London, United Kingdom, NW8 6NS

Director02 July 2007Active
15 Delamere Road, Ealing, London, W5 3JL

Director29 November 2005Active
Flat 16 Balmoral Court, Queens Terrace St Johns Wood, London, NW8 6DW

Director01 December 2005Active
River Plate House, 7-11 Finsbury Circus, London, EC2M 7EA

Director01 October 2010Active
200, Aldersgate Street, London, England, EC1A 4HD

Director29 November 2005Active
123, Brentwood Road, Herongate, Brentwood, United Kingdom, CM13 3PB

Director01 April 2009Active
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Director02 October 2017Active
14 Lynton Terrace, Acton, London, W3 9DU

Director02 July 2007Active
200, Aldersgate Street, London, England, EC1A 4HD

Director01 April 2010Active
76, Buttermere Court Boundary Road, St. John's Wood, London, NW8 6NS

Director01 April 2009Active
106 Princes Gardens, London, W3 0LJ

Director02 July 2007Active
3-41*19-205 Yoyogi Shibuya-Ku, Tokyo, Japan, FOREIGN

Director01 December 2005Active
16, Balmoral Couirt, 20 Queen's Terrace St John's Wood, London, NW8 6DW

Director01 April 2009Active
16, Balmoral Couirt, 20 Queen's Terrace St John's Wood, London, NW8 6DW

Director26 June 2006Active
37, Foscote Road, London, United Kingdom, NW4 3SE

Director01 July 2008Active
200, Aldersgate Street, London, EC1A 4HD

Director01 April 2014Active
Flat 33, Dinerman Court 38a-42 Boundary Road, London, NW8 0HQ

Director29 November 2005Active
River Plate House, 7-11 Finsbury Circus, London, EC2M 7EA

Director01 January 2011Active
9 Hillcroft Crescent, Ealing, London, W5 2SG

Director01 April 2007Active
200, Aldersgate Street, London, England, EC1A 4HD

Director01 April 2009Active
Akatlar Mahallesi, Tepecikyolu Sokak Alkent Sitesi, Fulya 1 Blok D.16-19, Turkey, FOREIGN

Director01 December 2005Active
200, Aldersgate Street, London, EC1A 4HD

Director12 June 2017Active
River Plate House, 7-11 Finsbury Circus, London, EC2M 7EA

Director29 November 2005Active

People with Significant Control

"K" Line Holding (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Officers

Change person director company with change date.

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2024-04-01Officers

Appoint person director company with name date.

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2024-04-01Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type full.

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2023-06-27Officers

Change person director company with change date.

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2023-04-01Officers

Appoint person director company with name date.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Change person secretary company with change date.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-12-12Address

Change registered office address company with date old address new address.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type full.

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2021-01-20Accounts

Accounts with accounts type full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type full.

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2019-04-01Officers

Termination director company with name termination date.

Download
2019-01-24Officers

Change person director company with change date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type full.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Officers

Termination director company with name termination date.

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