"K" Line Heavy Lift (UK) Limited

Company Name	"K" Line Heavy Lift (UK) Limited
Company Status	Dissolved
Company Number	06165964
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Eiji Tomioka
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 July 2012(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 August 2015)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Yutaka Nakagawa
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	17 May 2013(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 August 2015)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Daisuke Arai
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2014(7 years after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Yadoonandan Beeraj Ramlalsing
Nationality	British
Status	Closed
Appointed	01 September 2014(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 August 2015)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Yoichi Hasegawa
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	1-14-3 Nishi-Kamakura Kamakura Kanagawa-Ken 248-0035 Japan

Director Name	Hiroshi Nagayama
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	106 Princes Gardens London W3 0LJ

Director Name	Mr Shigeru Soda
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Balmoral Couirt 20 Queen's Terrace St John's Wood London NW8 6DW

Secretary Name	Mr Raymond John Redvers Dowding
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coltsfoot Drive Royston Hertfordshire SG8 9EU

Director Name	Mr Naoki Ando
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2012)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 6 20 Lambs Conduit Street London WC1N 3LE

Secretary Name	Mr Paul Rogers
Status	Resigned
Appointed	01 August 2008(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	1 Clench Road Holbrook Ipswich Suffolk IP9 2PP

Director Name	Mr Yoshikazu Minagawa
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2011)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	1-1-30-1226 Motogou Kawaguchi-City Saitama-Ken 332-0011

Director Name	Mr Shigeru Soda
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(2 years after company formation)
Appointment Duration	1 week, 6 days (resigned 14 April 2009)
Role	Shipping Executive
Correspondence Address	16 Balmoral Couirt 20 Queen's Terrace St John's Wood London NW8 6DW

Director Name	Mr Kiyoshi Terashima
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years after company formation)
Appointment Duration	5 years (resigned 31 March 2014)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Toshio Shimizu
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(4 years after company formation)
Appointment Duration	1 year (resigned 31 March 2012)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	River Plate House 5th Floor 7-11 Finsbury Circus London EC2M 7EA

Director Name	Mr Toshiyuki Suzuki
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2013)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Guy Robert Dixon
Status	Resigned
Appointed	01 April 2014(7 years after company formation)
Appointment Duration	5 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Location

Registered Address	200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

43.3m at €1	'k' Line Holding (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£144,879,019
Cash	£168,024,521
Current Liabilities	£42,266,970

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
27 April 2015	Application to strike the company off the register (3 pages)
27 April 2015	Application to strike the company off the register (3 pages)
23 February 2015	Auditor's resignation (1 page)
23 February 2015	Auditor's resignation (1 page)
16 September 2014	Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 (2 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 (3 pages)
16 September 2014	Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 (2 pages)
23 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-23 EUR 43,270,542 (4 pages)
23 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-23 EUR 43,270,542 (4 pages)
9 June 2014	Full accounts made up to 31 March 2014 (17 pages)
9 June 2014	Full accounts made up to 31 March 2014 (17 pages)
17 April 2014	Appointment of Mr Daisuke Arai as a director (2 pages)
17 April 2014	Appointment of Mr Guy Robert Dixon as a secretary (2 pages)
17 April 2014	Termination of appointment of Paul Rogers as a secretary (1 page)
17 April 2014	Appointment of Mr Guy Robert Dixon as a secretary (2 pages)
17 April 2014	Termination of appointment of Paul Rogers as a secretary (1 page)
17 April 2014	Termination of appointment of Kiyoshi Terashima as a director (1 page)
17 April 2014	Termination of appointment of Kiyoshi Terashima as a director (1 page)
17 April 2014	Appointment of Mr Daisuke Arai as a director (2 pages)
27 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 September 2013	Statement of capital on 27 September 2013 EUR 43,270,542 (4 pages)
27 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 September 2013	Solvency statement dated 27/09/13 (1 page)
27 September 2013	Statement by directors (1 page)
27 September 2013	Solvency statement dated 27/09/13 (1 page)
27 September 2013	Statement of capital on 27 September 2013 EUR 43,270,542 (4 pages)
27 September 2013	Statement by directors (1 page)
31 May 2013	Full accounts made up to 31 March 2013 (20 pages)
31 May 2013	Full accounts made up to 31 March 2013 (20 pages)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Termination of appointment of Toshiyuki Suzuki as a director (1 page)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Appointment of Mr. Yutaka Nakagawa as a director (2 pages)
22 May 2013	Termination of appointment of Toshiyuki Suzuki as a director (1 page)
22 May 2013	Appointment of Mr. Yutaka Nakagawa as a director (2 pages)
26 April 2013	Registered office address changed from River Plate House 5Th Floor 7-11 Finsbury Circus London EC2M 7EA on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from River Plate House 5Th Floor 7-11 Finsbury Circus London EC2M 7EA on 26 April 2013 (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 July 2012	Appointment of Mr Eiji Tomioka as a director (2 pages)
3 July 2012	Termination of appointment of Naoki Ando as a director (1 page)
3 July 2012	Termination of appointment of Naoki Ando as a director (1 page)
3 July 2012	Appointment of Mr Eiji Tomioka as a director (2 pages)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010 (2 pages)
6 June 2012	Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010 (2 pages)
17 April 2012	Termination of appointment of Toshio Shimizu as a director (1 page)
17 April 2012	Termination of appointment of Toshio Shimizu as a director (1 page)
17 April 2012	Appointment of Mr. Toshiyuki Suzuki as a director (2 pages)
17 April 2012	Appointment of Mr. Toshiyuki Suzuki as a director (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (23 pages)
13 July 2011	Full accounts made up to 31 December 2010 (23 pages)
8 July 2011	Statement of capital following an allotment of shares on 23 June 2011 EUR 46,670,542 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 23 June 2011 EUR 46,670,542 (4 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Appointment of Mr. Toshio Shimizu as a director (2 pages)
6 May 2011	Appointment of Mr. Toshio Shimizu as a director (2 pages)
6 May 2011	Termination of appointment of Yoshikazu Minagawa as a director (1 page)
6 May 2011	Termination of appointment of Yoshikazu Minagawa as a director (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (24 pages)
23 September 2010	Full accounts made up to 31 December 2009 (24 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr. Yoshikazu Minagawa on 24 April 2010 (2 pages)
11 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr. Yoshikazu Minagawa on 24 April 2010 (2 pages)
19 May 2009	Return made up to 24/04/09; full list of members (4 pages)
19 May 2009	Return made up to 24/04/09; full list of members (4 pages)
22 April 2009	Full accounts made up to 31 December 2008 (20 pages)
22 April 2009	Full accounts made up to 31 December 2008 (20 pages)
20 April 2009	Director appointed mr. Yoshikazu minagawa (1 page)
20 April 2009	Appointment terminated director yoichi hasegawa (1 page)
20 April 2009	Director appointed mr. Yoshikazu minagawa (1 page)
20 April 2009	Appointment terminated director yoichi hasegawa (1 page)
16 April 2009	Director's change of particulars / kiyoshi terashima / 14/04/2009 (1 page)
16 April 2009	Director's change of particulars / kiyoshi terashima / 14/04/2009 (1 page)
16 April 2009	Appointment terminated director shigeru soda (1 page)
16 April 2009	Appointment terminated director shigeru soda (1 page)
15 April 2009	Director appointed mr. Kiyoshi terashima (2 pages)
15 April 2009	Director appointed mr. Kiyoshi terashima (2 pages)
15 April 2009	Director appointed mr. Shigeru soda (2 pages)
15 April 2009	Director appointed mr. Shigeru soda (2 pages)
14 April 2009	Appointment terminated director shigeru soda (1 page)
14 April 2009	Appointment terminated director shigeru soda (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2008	Ad 24/11/08\eur si 1660000@1=1660000\eur ic 31010542/32670542\ (2 pages)
4 December 2008	Ad 24/11/08\eur si 1660000@1=1660000\eur ic 31010542/32670542\ (2 pages)
20 August 2008	Secretary appointed mr. Paul rogers (1 page)
20 August 2008	Director appointed mr. Naoki ando (1 page)
20 August 2008	Director appointed mr. Naoki ando (1 page)
20 August 2008	Secretary appointed mr. Paul rogers (1 page)
20 August 2008	Appointment terminated director hiroshi nagayama (1 page)
20 August 2008	Appointment terminated secretary raymond dowding (1 page)
20 August 2008	Appointment terminated director hiroshi nagayama (1 page)
20 August 2008	Appointment terminated secretary raymond dowding (1 page)
4 July 2008	Ad 23/06/08\eur si 1000000@1=1000000\eur ic 30010542/31010542\ (2 pages)
4 July 2008	Ad 23/06/08\eur si 1000000@1=1000000\eur ic 30010542/31010542\ (2 pages)
12 June 2008	Ad 06/06/08\eur si 6000000@1=6000000\eur ic 24010542/30010542\ (2 pages)
12 June 2008	Ad 06/06/08\eur si 6000000@1=6000000\eur ic 24010542/30010542\ (2 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Capitals not rolled up (2 pages)
8 May 2008	Capitals not rolled up (2 pages)
8 May 2008	Capitals not rolled up (2 pages)
8 May 2008	Capitals not rolled up (2 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
24 April 2008	Return made up to 24/04/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / shigeru soda / 24/04/2008 (1 page)
24 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
24 April 2008	Director's change of particulars / shigeru soda / 24/04/2008 (1 page)
24 April 2008	Return made up to 24/04/08; full list of members (4 pages)
24 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
26 February 2008	Ad 06/02/08\eur si 300000@1=300000\eur ic 22910544/23210544\ (2 pages)
26 February 2008	Ad 06/02/08\eur si 300000@1=300000\eur ic 22910544/23210544\ (2 pages)
18 January 2008	Ad 10/01/08--------- eur si 900000@1=900000 eur ic 22010544/22910544 (2 pages)
18 January 2008	Ad 10/01/08--------- eur si 900000@1=900000 eur ic 22010544/22910544 (2 pages)
13 November 2007	Ad 29/10/07--------- eur si 5010542@1=5010542 eur ic 17000002/22010544 (2 pages)
13 November 2007	Particulars of contract relating to shares (2 pages)
13 November 2007	Ad 29/10/07--------- eur si 5010542@1=5010542 eur ic 17000002/22010544 (2 pages)
13 November 2007	Particulars of contract relating to shares (2 pages)
24 May 2007	Ad 27/04/07--------- eur si 17000000@1=17000000 eur ic 2/17000002 (2 pages)
24 May 2007	Ad 27/04/07--------- eur si 17000000@1=17000000 eur ic 2/17000002 (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
16 March 2007	Incorporation (20 pages)
16 March 2007	Incorporation (20 pages)

"K" Line Heavy Lift (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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