| Company Name | Southampton Seaport Terminal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07859511 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Stuart David Cullen |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Kok Kheng Teh |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Singapore |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Location
| Registered Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cullen Group LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Globalports Pte LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2018 | Application to strike the company off the register (4 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 19 March 2018 | Notification of Cullen Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 16 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 20 January 2014 (1 page) |
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (10 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (10 pages) |
| 4 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Incorporation (24 pages) |
| 24 November 2011 | Incorporation (24 pages) |