GELLATLY SHIPPING (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 09/02/259 February 2025 | Change of details for Iss Group Holdings Limited as a person with significant control on 2025-02-07 |
| 07/02/257 February 2025 | Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 2025-02-07 |
| 27/11/2427 November 2024 | Change of details for Iss Group Holdings Limited as a person with significant control on 2016-04-06 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 22/12/2222 December 2022 | Appointment of Mr. Michael Omar Walker as a director on 2022-11-24 |
| 21/12/2221 December 2022 | Termination of appointment of Frank Georg Opsahl Olsen as a director on 2022-11-24 |
| 13/10/2213 October 2022 | Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 2022-10-13 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/04/2226 April 2022 | Termination of appointment of Kenneth Henriks as a director on 2022-04-08 |
| 02/03/222 March 2022 | Termination of appointment of Beenadevi Mahabeer as a director on 2022-02-11 |
| 02/03/222 March 2022 | Termination of appointment of Beenadevi Mahabeer as a secretary on 2022-02-11 |
| 30/11/2130 November 2021 | Change of details for Iss Group Holdings Limited as a person with significant control on 2017-09-12 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR KENNETH HENRIKS |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MOE |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MRS BEENADEVI MAHABEER |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC MOE |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6EW |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KARL MOE / 04/04/2017 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISS GROUP HOLDINGS LIMITED |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR TOM DE CLERCK |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORSE |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR SIMON ARTHUR DAVIDSON MORSE |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD |
| 23/06/1523 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNIT 6/7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA |
| 04/03/144 March 2014 | SECRETARY APPOINTED ERIC KARL MOE |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ERIC KARL MOE |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS |
| 27/06/1227 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1122 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORROCKS / 22/06/2011 |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/06/1029 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: NORTHFLEET HOPE HOUSE 41 TILBURY TILBURY ESSEX RM18 7HX |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 43 WORSHIP STREET LONDON EC2A 2LB |
| 22/06/9922 June 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/03/97 |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET LONDON EC 4V3 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 99 CHARTERHOUSE ST LONDON EC1M 6DE |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/8719 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | REGISTERED OFFICE CHANGED ON 07/03/87 FROM: INTERNATIONAL HOUSE MITRE SQUARE LONDON EC3A 5ED |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/11/8610 November 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 19/12/7819 December 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/78 |
| 03/01/743 January 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/74 |
| 03/01/743 January 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/74 |
| 26/11/7326 November 1973 | CERTIFICATE OF INCORPORATION |
| 26/11/7326 November 1973 | CERTIFICATE OF INCORPORATION |
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