NC

NEDLLOYD CONTAINER LINE LIMITED

Dissolved

Company number 03279820

London · Incorporated 13 November 1996

30 Finsbury Square, London, EC2P 2YU

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P&O NEDLLOYD CONTAINER LINE LIMITED · 13 November 1996 – 27 March 2006

Previous registered addresses

13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom · until 28 September 2018

Maersk House Braham Street London E1 8EP · until 27 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LEHMANN-TAYLOR, Nigel Edmund
Director
28 May 2014
KJ
KILBY, John, Mr.
Director
1 June 2006
KJ
KILBY, John, Mr.
Secretary
15 March 2006
CT
CORNICK, Terence Eric
Director · Resigned
29 March 2013
CS
CHRISTENSEN, Sune Norup
Director · Resigned
1 July 2011
AM
ALLEN, Martyn Clive
Director · Resigned
1 August 2010
BJ
BURRIDGE, James George Thomas
Director · Resigned
13 February 2009
KJ
KJAEDEGAARD, Jesper
Director · Resigned
14 August 2006
MM
MOLLER, Michael Villi
Director · Resigned
14 August 2006
OB
O'BRIEN, Bernadette Mary
Director · Resigned
1 June 2006
MV
MOLLER, Vagn Lehd
Director · Resigned
15 September 2005
MT
MONEY, Timothy John
Director · Resigned
15 September 2005
SE
SISCO, Eric Allan
Director · Resigned
15 September 2005
BA
BAGG, Adrian
Director · Resigned
1 May 2005
ZK
ZIMMER, Kaarina Ann
Secretary · Resigned
18 April 2005
ZK
ZIMMER, Kaarina Ann
Director · Resigned
18 April 2005
RD
ROBBIE, David Andrew
Director · Resigned
24 May 2004
BT
BASI, Tara Singh
Director · Resigned
19 April 2004
DP
DUIFHUIZEN, Peter
Director · Resigned
19 April 2004
PN
PUSEY, Nigel Simon
Director · Resigned
19 April 2004
TJ
TAS, Jacob
Director · Resigned
19 April 2004
WP
WINDFIELD, Paul Anthony
Director · Resigned
19 April 2004
LN
LUFF, Nicholas Lawrence
Director · Resigned
8 January 2004
GP
GREEN, Philip Nevill
Director · Resigned
1 January 2004
KN
KROES, Neelie
Director · Resigned
1 January 2002
WB
WILLIAMS, Barry Martin Victor
Director · Resigned
9 May 2000
BL
BERNDSEN, Leonardus Johannes Maria
Director · Resigned
1 January 1997
BV
BIJVOETS, Victor Laurentius
Director · Resigned
1 January 1997
MH
MEIJER, Hendrik Hadewyn
Director · Resigned
1 January 1997
VS
VAN SLOBBE, Rutger Paul Marie
Director · Resigned
1 January 1997
MB
MACPHAIL, Bruce Dugald, Sir
Director · Resigned
31 December 1996
SO
STERLING OF PLAISTOW, Jeffrey Maurice, Lord
Director · Resigned
31 December 1996
CG
CHEESEMAN, Guy Robert
Secretary · Resigned
13 November 1996
HT
HARRIS, Timothy Charles
Director · Resigned
13 November 1996
WR
WOODS, Robert Barclay
Director · Resigned
13 November 1996

Persons with significant control

PS
Maersk Line Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2018 View
Resolution
Resolution
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Legacy
Capital
22 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2016 View
Legacy
Insolvency
22 July 2016 View
Resolution
Resolution
22 July 2016 View
Legacy
Capital
7 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2016 View
Legacy
Insolvency
7 June 2016 View
Resolution
Resolution
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Made Up Date
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Miscellaneous
Miscellaneous
12 August 2013 View
Accounts With Made Up Date
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Made Up Date
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Accounts With Made Up Date
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Made Up Date
Accounts
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Made Up Date
Accounts
9 July 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Made Up Date
Accounts
12 September 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
24 November 2006 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Address
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Memorandum Articles
Incorporation
31 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Group
Accounts
11 July 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Memorandum Articles
Incorporation
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Group
Accounts
12 May 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Group
Accounts
12 August 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full Group
Accounts
17 September 1999 View
Legacy
Mortgage
20 July 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Annual Return
15 December 1998 View
Auditors Resignation Company
Auditors
2 December 1998 View
Accounts With Accounts Type Full Group
Accounts
5 October 1998 View
Accounts With Accounts Type Full Group
Accounts
30 June 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Accounts
28 October 1997 View
Legacy
Accounts
3 June 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
28 January 1997 View
Legacy
Capital
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Capital
8 January 1997 View
Legacy
Capital
8 January 1997 View
Legacy
Capital
16 December 1996 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Address
5 December 1996 View
Incorporation Company
Incorporation
13 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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