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RICKMERS-LINIE AGENCY LIMITED

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

This company is commonly known as Rickmers-linie Agency Limited. The company was founded 15 years ago and was given the registration number 06898441. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 50400 - Inland freight water transport.

Company Information

Name:RICKMERS-LINIE AGENCY LIMITED
Company Number:06898441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 50400 - Inland freight water transport

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director01 November 2012Active
20, Mafeking Avenue, Ilford, England, IG2 7AW

Secretary07 May 2009Active
Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary07 May 2009Active
48a, Cambridge Road, Barking, IG11 8HH

Director31 March 2011Active
10 The Crescent, Northfleet, DA11 7EB

Director07 May 2009Active
23, Belle Vue Grove, Middlesbrough, TS4 2PU

Director07 May 2009Active
Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Director07 May 2009Active
Wigham House, Wakering Road, Barking, United Kingdom, IG11 8PJ

Director07 June 2011Active
18 Suite 6.10, King William Street, London, England, EC4N 7BP

Director07 June 2011Active
Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Director07 May 2009Active

People with Significant Control

Mr Alexander Artur Schnitger
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:German
Country of residence:Germany
Address:Parkstrabe 84, 28209, Bremen, Germany,
Nature of control:
  • Significant influence or control
Escombe Lambert Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Fore Street, London, England, EC2Y 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-11-15Address

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

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2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-03Gazette

Gazette filings brought up to date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-11-15Address

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

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-04Gazette

Gazette filings brought up to date.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Address

Change sail address company with old address new address.

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2015-12-16Address

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

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2015-11-09Accounts

Accounts with accounts type total exemption full.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Address

Change sail address company with old address new address.

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