dissolved Qynn Score: 0
Formed in 2007, PENDLE SHIPPING LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 4 months.
The registered office of the company is currently based at Hill House 1, Little New Street, London, EC4A 3TR.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Hill House 1 Little New Street London EC4A 3TR
01/08/2016
Current
Director's Report
Strategic Report
Independent Auditors' Report
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 |
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3
3
0
1
0
3
0
0
2
2
0
0
0
3
0
0
Gazette Notice
Final Gazette dissolved following liquidation
13/04/2017
n/a
Insolvency
Return of final meeting in a members voluntary winding up
13/01/2017
n/a
Address
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 01/08/2016
01/08/2016
01/08/2016
Insolvency
Declaration of solvency
27/07/2016
n/a
Insolvency
Appointment of a voluntary liquidator
27/07/2016
n/a
Capital
Statement of capital on 01/07/2016
01/07/2016
01/07/2016
Annual Return
Annual return made up to 01/02/2016 with full list of shareholders
15/02/2016
01/02/2016
Officers
Appointment of Cara Schulze as a director on 13/10/2015
30/10/2015
13/10/2015
Accounts
Full accounts made up to 31/12/2014
22/06/2015
31/12/2014
Annual Return
Annual return made up to 01/02/2015 with full list of shareholders
05/02/2015
01/02/2015
Annual Return
Annual return made up to 01/12/2014 with full list of shareholders
16/12/2014
01/12/2014
Accounts
Full accounts made up to 31/12/2013
23/06/2014
31/12/2013
Officers
Termination of appointment of Avtansini Nath as a director
28/05/2014
n/a
Annual Return
Annual return made up to 01/12/2013 with full list of shareholders
24/12/2013
01/12/2013
Accounts
Full accounts made up to 31/12/2012
02/07/2013
31/12/2012
Officers
Termination of appointment of Mark Nankivell as a director
12/06/2013
n/a
Officers
Termination of appointment of Louise Tyson as a director
12/06/2013
n/a
Annual Return
Annual return made up to 01/12/2012 with full list of shareholders
28/12/2012
01/12/2012
Accounts
Full accounts made up to 31/12/2011
06/07/2012
31/12/2011
Officers
Appointment of Steven John Ewart as a director
17/02/2012
n/a
Annual Return
Annual return made up to 01/12/2011 with full list of shareholders
19/12/2011
01/12/2011
Officers
Appointment of Louise Ann Tyson as a director
04/11/2011
n/a
Officers
Termination of appointment of Vikas Vasant Karlekar as a director
04/11/2011
n/a
Officers
Termination of appointment of David Wardley as a director
24/10/2011
n/a
Accounts
Full accounts made up to 31/12/2010
05/07/2011
31/12/2010
Officers
Termination of appointment of Steven Krueger as a director
06/01/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
PENDLE SHIPPING LIMITED has had no new appointments within the last 2 years.
Director's Report
Strategic Report
Independent Auditors' Report
Director's Report ?For the year ended 31 December 2013
The Directors present their annual report together with the audited financial statements of Pendle Shipping Limited (the "Company") for the year ended 31 December 2013.
Profits and dividends
During the year the Company made a los
Directors' Report For the year ended 31 December 2012
The Directors present their annual report together with the audited financial statements of Pendle Shipping Limited (the "Company") for the year ended 31 December 2012
Principal Activities, Review of Business and Future Outlook
READ MORE
Director’s Report 4
Directors' Report For the year ended 31 December 2011
The Directors present their annual report together with the audited financial statements of Pendle Shipping Limited (the "Company") for the year ended 31 December 2011
Review and principal activities
The principal activity of the
Directors' Report For the year ended 31 December 2010
The Directors present their annual report together with the audited financial statements of Pendle Shipping Limited (the "Company") for the year ended 31 December 2010
Review and principal activities
The principal activity of the
Directors' Report
The Directors present their report together with the audited financial statements of Pendle Shipping Limited (the Company) for the year ended 31 December 2009
Review and principal activities
The principal activity of the business is to provide marine transportation
Directors' Report
The Directors present their report together with the audited financial statements of Pendle Shipping Limited (the Company) for the period from 19 December 2007 to 31 December 2008.
Business review and principal activities
The principal activity of the business is to
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
26/01/2012
9 Yrs 1 Mth
n/a
May 1972
13/10/2015
5 Yrs 4 Mths
n/a
December 1967
23/04/2008
12 Yrs 10 Mths
Director
19/12/2007
4 Mths
23/04/2008
Secretary
19/12/2007
4 Mths
23/04/2008
Director
23/04/2008
6 Yrs
20/05/2014
Director
04/11/2011
1 Yr 7 Mths
12/06/2013
Director
04/11/2008
4 Yrs 7 Mths
12/06/2013
Director
29/09/2010
1 Yr
21/10/2011
Director
23/04/2008
3 Yrs 4 Mths
02/09/2011
Director
23/04/2008
2 Yrs 2 Mths
30/06/2010