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GEARBULK (UK) LIMITED - 3rd, Floor, News Building, 3 London Bridge Street, London, United Kingdom
Company Information
- Company registration number
- 02652901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, News Building
- 3 London Bridge Street
- London
- SE1 9SG
- England 3rd, Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- MR JONATHAN FRANCIS CAMPBELL
- KJELL HOVDEN
- Company secretaries
- KJELL HOVDEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-10
- Age Of Company 1991-10-10 32 years
- SIC/NACE
- 52290 - Other transportation support activities
Ownership
- Beneficial Owners
- Mr Kristian Jebsen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LISTLEAGUE LIMITED
- Legal Entity Identifier (LEI)
- 529900ZMMT8RGFEWNL97
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-08
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GEARBULK (UK) LIMITED Company Description
- GEARBULK (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02652901. Its current trading status is "live". It was registered 1991-10-10. It was previously called LISTLEAGUE LIMITED. It has declared SIC or NACE codes as "52290 - Other transportation support activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at 3Rd .
Get GEARBULK (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gearbulk (Uk) Limited - 3rd, Floor, News Building, 3 London Bridge Street, London, United Kingdom
- 1991-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEARBULK (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02652901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02652901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02652901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES (2017-10-19) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ZWAGA (2017-03-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-10) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES (2016-10-19) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-11-04) - AA
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keyboard_arrow_right 2015
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08/10/15 FULL LIST (2015-10-30) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JEBSEN (2015-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TADASHI IMAI (2015-08-21) - TM01
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DIRECTOR APPOINTED MR ROBERT ALEXANDER ZWAGA (2015-08-20) - AP01
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DIRECTOR APPOINTED MR KJELL HOVDEN (2015-08-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMPBELL (2015-07-30) - TM01
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM (2015-05-12) - AD01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-06-03) - AA
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08/10/14 FULL LIST (2014-10-29) - AR01
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keyboard_arrow_right 2013
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08/10/13 FULL LIST (2013-10-28) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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DIRECTOR APPOINTED MR JONATHAN FRANCIS CAMPBELL (2013-03-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID AUGER (2013-03-26) - TM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY JONATHAN CAMPBELL (2012-11-07) - TM02
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SECRETARY APPOINTED MR KJELL HOVDEN (2012-11-07) - AP03
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08/10/12 FULL LIST (2012-11-01) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MR JONATHAN CAMPBELL (2011-02-10) - AP03
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DIRECTOR APPOINTED MR DAVID AUGER (2011-05-19) - AP01
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APPOINTMENT TERMINATED, SECRETARY JAKE STOREY (2011-02-10) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-08-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR HANS HOEGH (2011-05-19) - TM01
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08/10/11 FULL LIST (2011-11-14) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-18) - AA
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08/10/10 FULL LIST (2010-11-19) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR TADASHI IMAI (2009-12-09) - AP01
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DIRECTOR APPOINTED MR HANS PETTER HOEGH (2009-12-09) - AP01
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DIRECTOR APPOINTED MR KRISTIAN JEBSEN (2009-12-09) - AP01
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08/10/09 FULL LIST (2009-11-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JARLE HAUGSDAL / 04/11/2009 (2009-11-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JAKE STOREY / 04/11/2009 (2009-11-04) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-09-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR JARLE HAUGSDAL (2009-12-15) - TM01
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-08-06) - AA
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APPOINTMENT TERMINATED DIRECTOR KRISTIAN JEBSEN (2008-09-18) - 288b
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DIRECTOR APPOINTED MR JARLE HAUGSDAL (2008-09-18) - 288a
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS (2008-10-24) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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REGISTERED OFFICE CHANGED ON 10/02/07 FROM: (2007-02-10) - 287
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS (2007-10-30) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS (2006-11-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-18) - AA
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DIRECTOR RESIGNED (2006-01-27) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-20) - AA
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS (2005-10-18) - 363s
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keyboard_arrow_right 2004
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RES, ACCTS, AUD REAPPT 29/10/04 (2004-11-04) - RES13
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS (2004-11-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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keyboard_arrow_right 2003
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RE RES,ACCTS&REAPP AUDS 28/10/03 (2003-11-26) - RES13
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS (2003-10-29) - 363s
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AUDITOR'S RESIGNATION (2003-03-01) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-28) - AA
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keyboard_arrow_right 2002
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ACCOUNTS AND AUDITORS 19/09/02 (2002-10-01) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-07) - AA
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS (2002-10-15) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS (2001-11-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-31) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-27) - 288a
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SECRETARY RESIGNED (2000-12-27) - 288b
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS (2000-10-23) - 363s
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99 ACCOUNTS APPROVED 14/06/00 (2000-06-29) - ORES13
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-15) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-21) - AA
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NEW SECRETARY APPOINTED (1999-11-02) - 288a
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS (1999-11-03) - 363s
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DIRECTOR RESIGNED (1999-11-02) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS (1998-10-29) - 363s
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AUDITOR'S RESIGNATION (1998-09-29) - AUD
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APPROVAL OF ACCOUNTS 16/09/98 (1998-09-18) - ORES13
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-18) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS (1997-10-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-30) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-28) - AA
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS (1996-10-19) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-08-05) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-06-25) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-02) - AA
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RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS (1995-11-06) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-28) - AA
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RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS (1994-10-28) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-14) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS (1993-01-14) - 363a
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COMPANY NAME CHANGED (1993-03-10) - CERTNM
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DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/93 (1993-03-17) - SRES11
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£ NC 1000/10000 (1993-03-17) - 123
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NEW DIRECTOR APPOINTED (1993-06-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-01) - 288
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AD 28/06/93--------- (1993-07-01) - 88(2)R
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REGISTERED OFFICE CHANGED ON 01/07/93 FROM: (1993-07-01) - 287
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EXEMPTION FROM APPOINTING AUDITORS 28/07/93 (1993-08-04) - SRES03
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/93 (1993-08-04) - SRES11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-08-04) - AA
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APPROVAL OF 1992 ACCTS 29/07/93 (1993-08-04) - ORES13
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RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS (1993-11-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-11-02) - 363(288)
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AD 06/10/93--------- (1993-11-02) - 88(2)R
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£ NC 10000/11000 (1993-08-04) - 123
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keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-06-12) - 224
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 03/12/91 FROM: (1991-12-03) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-03) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-03) - 288
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MEMORANDUM OF ASSOCIATION (1991-11-26) - MEM/ARTS
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ALTER MEM AND ARTS 08/11/91 (1991-11-26) - SRES01
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INCORPORATION DOCUMENTS (1991-10-10) - NEWINC
