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PORT OF ANTWERP INTERNATIONAL UK LIMITED

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

This company is commonly known as Port Of Antwerp International Uk Limited. The company was founded 12 years ago and was given the registration number 08077388. The firm's registered office is in BIRMINGHAM. You can find them at C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PORT OF ANTWERP INTERNATIONAL UK LIMITED
Company Number:08077388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, Birmingham, B2 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary21 May 2012Active
C/O Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham, B2 5AF

Director22 February 2016Active
C/O Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham, B2 5AF

Director22 February 2016Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director21 May 2012Active
7, Albemarle Street, London, W1S 4HQ

Director19 December 2014Active
7, Albemarle Street, London, W1S 4HQ

Director22 November 2012Active

People with Significant Control

Antwerp Port Authority
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Port House, Zaha Hadidplein 1, 2030, Antwerpen, Belgium,
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-09Gazette

Gazette dissolved liquidation.

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2020-11-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-18Address

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

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2020-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-17Resolution

Resolution.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-04-04Restoration

Restoration order of court.

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2018-09-25Gazette

Gazette dissolved compulsory.

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2018-03-09Dissolution

Dissolved compulsory strike off suspended.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type full.

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2016-08-02Capital

Second filing capital allotment shares.

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2016-07-15Capital

Capital allotment shares.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Appoint person director company with name date.

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2016-04-20Officers

Termination director company with name termination date.

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2016-04-20Officers

Appoint person director company with name date.

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2015-12-30Capital

Legacy.

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