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WHITE LINE SHIPPING & CARGO LIMITED

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

This company is commonly known as White Line Shipping & Cargo Limited. The company was founded 3 years ago and was given the registration number 13008337. The firm's registered office is in LONDON. You can find them at 5 Portman Square, , London, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:WHITE LINE SHIPPING & CARGO LIMITED
Company Number:13008337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:5 Portman Square, London, England, W1H 6NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 13 Quartz House, Dickens Yard 12 New Broadway, London, England, W5 2XA

Director10 November 2020Active

People with Significant Control

White Line Shipping & Cargo Llc
Notified on:01 January 2023
Status:Active
Country of residence:United Arab Emirates
Address:305, 306 Al Owais Business Centre, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Moncef Meslem
Notified on:10 November 2020
Status:Active
Date of birth:March 1952
Nationality:Grenadian
Country of residence:England
Address:Flat 13 Quartz House, Dickens Yard 12 New Broadway, London, England, W5 2XA
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2022-10-28Gazette

Gazette filings brought up to date.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-05Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-18Address

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

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2021-02-24Address

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

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2020-11-10Incorporation

Incorporation company.

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