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TEEKAY NAKILAT (II) LIMITED

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

This company is commonly known as Teekay Nakilat (ii) Limited. The company was founded 18 years ago and was given the registration number 05511398. The firm's registered office is in LONDON. You can find them at C/o Teekay Shipping (uk) Limited,, 2nd Floor, 86 Jermyn Street, London, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:TEEKAY NAKILAT (II) LIMITED
Company Number:05511398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:C/o Teekay Shipping (uk) Limited,, 2nd Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary25 May 2007Active
Shoumoukh Tower (B), C-Ring Road, Doha P.O. Box 22271, Doha, Qatar,

Director01 January 2021Active
Shoumoukh Tower (B),, C-Ring Road, P.O. Box 22271, Doha, Qatar,

Director01 January 2021Active
Thomas House, 4th Floor, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director28 March 2012Active
Flat 0/2, 80 Victoria Crescent Road, Dowanhill, Glasgow, United Kingdom, G12 9JL

Director15 May 2020Active
55 Nelson Road, London, N8 9RS

Secretary18 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 2005Active
19, Watling Street, Corbridge, NE45 5AW

Director18 July 2005Active
Royal Plaza, Al - Sadd Street, PO BOX 22271, Doha, United Arab Emirates,

Director14 July 2015Active
Shoumoukh Towers, Tower B, C-Ring Road, Al Sadd, Doha, Qatar,

Director29 August 2018Active
Shoumoukh Towers, Tower B, C-Ring Road, Al Sadd, Doha, Qatar,

Director29 August 2018Active
PO BOX 22271, Doha, Qatar,

Director30 April 2015Active
PO BOX No 22271, Doha, Qatar,

Director30 April 2015Active
Royal Plaza, Al - Sadd Street, PO BOX 22271, Doha, United Arab Emirates,

Director14 July 2015Active
5, Danvers Road, London, N8 7HH

Director18 July 2005Active
144 Elliot Street, 1st Floor, Glasgow, United Kingdom, G3 8EX

Director20 August 2018Active
Suite 2000, Bentall 5, 550 Burrard Street, Vancouver, Canada, V6C 2K2

Director01 January 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 July 2005Active

People with Significant Control

Seapeak Llc
Notified on:25 February 2022
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Teekay Lng Partners L.P.
Notified on:06 April 2016
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-12Dissolution

Dissolution application strike off company.

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2022-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-01-25Capital

Capital statement capital company with date currency figure.

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2022-01-25Capital

Legacy.

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2022-01-25Insolvency

Legacy.

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2022-01-25Resolution

Resolution.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-08-20Accounts

Accounts with accounts type small.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Change person director company with change date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Officers

Termination director company with name termination date.

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