Company NameGlobal Sea Containers (UK) Limited
Company StatusDissolved
Company Number07718379
CategoryPrivate Limited Company
Incorporation Date26 July 2011(12 years, 8 months ago)
Dissolution Date30 March 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 77342Renting and leasing of freight water transport equipment

Directors

Director NameMr William Dominic Heymanson Buckwell
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(4 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 30 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St Thomas Street
London
SE1 9RY
Director NameMr Russell Jeffrey Piper
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(4 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 30 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St Thomas Street
London
SE1 9RY
Secretary NameWilliam Dominic Heymanson Buckwell
NationalityBritish
StatusClosed
Appointed15 December 2011(4 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 30 March 2015)
RoleCompany Director
Correspondence Address21 St Thomas Street
London
SE1 9RY
Director NameMr Martin Shannon Smith
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(8 months after company formation)
Appointment Duration3 years (closed 30 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 St Thomas Street
London
SE1 9RY
Director NameMr Xiangdon Tan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 2011(same day as company formation)
RoleBusiness Executive
Country of ResidenceChina
Correspondence AddressC/O Stephenson Harwood 1 Finsbury Circus
London
EC2M 7SH
Director NameMr Mahendra Vershi Nagda
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(4 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 22 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 St Thomas Street
London
SE1 9RY
Secretary NameSh Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2011(same day as company formation)
Correspondence Address1 Finsbury Circus
London
EC2M 7SH

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2.7m at $1.6Global Sea Containers Two Srl
100.00%
Ordinary

Financials

Year2014
Net Worth£2,519,396
Current Liabilities£4,146

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2015Final Gazette dissolved following liquidation (1 page)
30 March 2015Final Gazette dissolved following liquidation (1 page)
11 March 2015All of the property or undertaking has been released from charge 1 (9 pages)
11 March 2015All of the property or undertaking has been released from charge 1 (9 pages)
30 December 2014Return of final meeting in a members' voluntary winding up (8 pages)
30 December 2014Return of final meeting in a members' voluntary winding up (8 pages)
30 July 2014Registered office address changed from One Valentine Place London SE1 8QH to 6 Snow Hill London EC1A 2AY on 30 July 2014 (2 pages)
30 July 2014Registered office address changed from One Valentine Place London SE1 8QH to 6 Snow Hill London EC1A 2AY on 30 July 2014 (2 pages)
29 July 2014Appointment of a voluntary liquidator (1 page)
29 July 2014Declaration of solvency (3 pages)
29 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 July 2014Appointment of a voluntary liquidator (1 page)
29 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 July 2014Declaration of solvency (3 pages)
20 May 2014Full accounts made up to 31 December 2013 (15 pages)
20 May 2014Full accounts made up to 31 December 2013 (15 pages)
10 March 2014Cancellation of shares. Statement of capital on 10 March 2014
  • USD 4,259,081.60
(4 pages)
10 March 2014Cancellation of shares. Statement of capital on 10 March 2014
  • USD 4,259,081.60
(4 pages)
21 February 2014Statement of capital on 21 February 2014
  • USD 1,600
(4 pages)
21 February 2014Statement of capital on 21 February 2014
  • USD 1,600
(4 pages)
13 February 2014Statement by directors (1 page)
13 February 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 February 2014Statement by directors (1 page)
13 February 2014Solvency statement dated 10/02/14 (1 page)
13 February 2014Solvency statement dated 10/02/14 (1 page)
13 February 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 October 2013Registered office address changed from 21 st Thomas Street London SE1 9RY on 2 October 2013 (2 pages)
2 October 2013Registered office address changed from 21 st Thomas Street London SE1 9RY on 2 October 2013 (2 pages)
2 October 2013Registered office address changed from 21 st Thomas Street London SE1 9RY on 2 October 2013 (2 pages)
7 August 2013Annual return made up to 26 July 2013 with a full list of shareholders (6 pages)
7 August 2013Annual return made up to 26 July 2013 with a full list of shareholders (6 pages)
16 April 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
16 April 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
27 December 2012Redenomination of shares. Statement of capital 26 November 2012
  • GBP 4,260,682
  • ANNOTATION The SH14 was replaced on 07/08/2013 as it was not properly delivered
(11 pages)
27 December 2012Redenomination of shares. Statement of capital 26 November 2012
  • GBP 4,260,682
  • ANNOTATION The SH14 was replaced on 07/08/2013 as it was not properly delivered
(11 pages)
7 December 2012Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Issue of further usd shares/ re credit agreement 27/11/2012
(4 pages)
7 December 2012Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Issue of further usd shares/ re credit agreement 27/11/2012
(4 pages)
26 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
26 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
28 March 2012Appointment of Martin Shannon Smith as a director on 23 March 2012 (3 pages)
28 March 2012Appointment of Martin Shannon Smith as a director on 23 March 2012 (3 pages)
26 March 2012Termination of appointment of Mahendra Vershi Nagda as a director on 22 March 2012 (2 pages)
26 March 2012Termination of appointment of Mahendra Vershi Nagda as a director on 22 March 2012 (2 pages)
9 January 2012Termination of appointment of Sh Company Secretaries Limited as a secretary on 15 December 2011 (2 pages)
9 January 2012Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
9 January 2012Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
9 January 2012Termination of appointment of Sh Company Secretaries Limited as a secretary on 15 December 2011 (2 pages)
30 December 2011Appointment of Mr Mahendra Vershi Nagda as a director on 15 December 2011 (3 pages)
30 December 2011Appointment of Mr Mahendra Vershi Nagda as a director on 15 December 2011 (3 pages)
28 December 2011Appointment of William Dominic Heymanson Buckwell as a secretary on 15 December 2011 (3 pages)
28 December 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
28 December 2011Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 28 December 2011 (2 pages)
28 December 2011Appointment of Mr Russell Jeffrey Piper as a director on 15 December 2011 (3 pages)
28 December 2011Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 28 December 2011 (2 pages)
28 December 2011Memorandum and Articles of Association (17 pages)
28 December 2011Termination of appointment of Xiangdon Tan as a director on 15 December 2011 (2 pages)
28 December 2011Termination of appointment of Xiangdon Tan as a director on 15 December 2011 (2 pages)
28 December 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
28 December 2011Appointment of Mr Russell Jeffrey Piper as a director on 15 December 2011 (3 pages)
28 December 2011Appointment of William Dominic Heymanson Buckwell as a director on 15 December 2011 (3 pages)
28 December 2011Appointment of William Dominic Heymanson Buckwell as a secretary on 15 December 2011 (3 pages)
28 December 2011Memorandum and Articles of Association (17 pages)
28 December 2011Appointment of William Dominic Heymanson Buckwell as a director on 15 December 2011 (3 pages)
20 December 2011Particulars of a mortgage or charge / charge no: 1 (15 pages)
20 December 2011Particulars of a mortgage or charge / charge no: 1 (15 pages)
15 December 2011Appointment of Sh Company Secretaries Limited as a secretary on 26 July 2011 (3 pages)
15 December 2011Appointment of Sh Company Secretaries Limited as a secretary on 26 July 2011 (3 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)