| Company Name | Jellicoe Tankers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08198529 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Michael Steimler |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2017(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 October 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 10 Lower Grosvenor Place London SW1W 0EN |
| Director Name | Mr Nigel Heon Chi Tan |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 31 December 2017(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 October 2020) |
| Role | Managing Director |
| Country of Residence | Singapore |
| Correspondence Address | 20 Cecil Street #08-06 Plus Singapore |
| Director Name | Mr Lars Dencker Nielsen |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 10 Lower Grosvenor Place London SW1W 0EN |
| Secretary Name | Mr Lars Dencker Nielsen |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 10 Lower Grosvenor Place London SW1W 0EN |
Contact
| Website | jellicoetankers.com |
|---|---|
| Telephone | 020 33978888 |
| Telephone region | London |
Location
| Registered Address | 1st Floor 10 Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lars Dencker Nielsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,125 |
| Cash | £4,971 |
| Current Liabilities | £143,386 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
|---|---|
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 6 September 2016 | Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 10 June 2013 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB Uk on 10 June 2013 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 January 2013 | Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 52 Britannia Road London SW6 2JP United Kingdom on 11 December 2012 (2 pages) |
| 3 September 2012 | Incorporation
|
| 3 September 2012 | Incorporation
|