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Company Information for

"K" LINE HOLDING (EUROPE) LIMITED

200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05005018
Private Limited Company
Active

Company Overview

About "k" Line Holding (europe) Ltd
"K" LINE HOLDING (EUROPE) LIMITED was founded on 2003-12-31 and has its registered office in London. The organisation's status is listed as "Active". "k" Line Holding (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
"K" LINE HOLDING (EUROPE) LIMITED
 
Legal Registered Office
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Filing Information
Company Number 05005018
Company ID Number 05005018
Date formed 2003-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts FULL
Last Datalog update: 2017-03-06 07:21:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "K" LINE HOLDING (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTRACTING 365 LIMITED   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.

Company Officers of "K" LINE HOLDING (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DAISUKE ARAI
Director 2014-04-01
YUTAKA NAKAGAWA
Director 2013-05-17
HIDEYUKI SHINKAI
Director 2017-02-14
YADOONANDAN BEERAJ RAMLALSING
Company Secretary 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEIJI KUBO
Director 2016-04-01 2017-02-13
EIJI TOMIOKA
Director 2012-07-01 2016-03-31
GUY ROBERT DIXON
Company Secretary 2014-04-01 2014-08-31
KIYOSHI TERASHIMA
Director 2009-04-01 2014-03-31
PAUL ROGERS
Company Secretary 2008-08-01 2014-03-31
TOSHIYUKI SUZUKI
Director 2011-07-01 2013-05-16
NAOKI ANDO
Director 2008-07-01 2012-06-30
KENICHI KUROYA
Director 2010-04-01 2011-06-30
HIROYUKI MAEKAWA
Director 2005-04-15 2010-03-31
SHIGERU SODA
Director 2009-04-01 2009-04-14
SHIGERU SODA
Director 2006-06-26 2009-03-31
RAYMOND JOHN REDVERS DOWDING
Company Secretary 2003-12-31 2008-07-31
HIROSHI NAGAYAMA
Director 2006-01-01 2008-06-30
FUMITO KAWAMATA
Director 2003-12-31 2006-06-26
RAYMOND JOHN REDVERS DOWDING
Director 2005-04-15 2006-01-01
FRIEDRICH JURGEN MESSERSCHMIDT
Director 2003-12-31 2006-01-01
KIYOSHI TERASHIMA
Director 2003-12-31 2006-01-01
INSTANT COMPANIES LIMITED
Nominated Director 2003-12-31 2003-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-31 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAISUKE ARAI "K" LINE HEAVY LIFT (UK) LIMITED Director 2014-04-01 CURRENT 2007-03-16 Dissolved 2015-08-18
DAISUKE ARAI "K" LINE (EUROPE) LIMITED Director 2014-04-01 CURRENT 2005-11-29 Active
YUTAKA NAKAGAWA "K" LINE HEAVY LIFT (UK) LIMITED Director 2013-05-17 CURRENT 2007-03-16 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-17AP01DIRECTOR APPOINTED MR HIDEYUKI SHINKAI
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI KUBO
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 84880603
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-02AP01DIRECTOR APPOINTED MR KEIJI KUBO
2016-04-02TM01APPOINTMENT TERMINATED, DIRECTOR EIJI TOMIOKA
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 84880603
2016-01-04AR0131/12/15 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-23AUDAUDITOR'S RESIGNATION
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 84880603
2015-02-12AR0131/12/14 FULL LIST
2014-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-16AP03SECRETARY APPOINTED YADOONANDAN BEERAJ RAMLALSING
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY GUY DIXON
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KIYOSHI TERASHIMA
2014-04-17AP01DIRECTOR APPOINTED MR DAISUK ARAI
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS
2014-04-17AP03SECRETARY APPOINTED MR GUY ROBERT DIXON
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 84880603
2014-02-14AR0131/12/13 FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EA
2013-05-22AP01DIRECTOR APPOINTED MR. YUTAKA NAKAGAWA
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI SUZUKI
2013-03-05AR0131/12/12 FULL LIST
2012-12-20AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-03AP01DIRECTOR APPOINTED MR. EIJI TOMIOKA
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI ANDO
2012-02-15AR0131/12/11 FULL LIST
2012-01-06SH0105/12/11 STATEMENT OF CAPITAL GBP 84880603
2011-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-27AP01DIRECTOR APPOINTED MR. TOSHIYUKI SUZUKI
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI KUROYA
2011-07-14SH0123/06/11 STATEMENT OF CAPITAL GBP 81697917
2011-01-20AR0131/12/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KIYOSHI TERASHIMA / 30/07/2010
2010-12-29SH0108/12/10 STATEMENT OF CAPITAL GBP 69297563
2010-12-13RES01ADOPT ARTICLES 26/11/2010
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-22SH0103/08/10 STATEMENT OF CAPITAL GBP 50527747
2010-06-15RES01ADOPT ARTICLES 28/05/2010
2010-04-07AP01DIRECTOR APPOINTED MR. KENICHI KUROYA
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MAEKAWA
2010-02-03AR0131/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MAEKAWA / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NAOKI ANDO / 03/02/2010
2009-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / KIYOSHI TERASHIMA / 14/04/2009
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR SHIGERU SODA
2009-04-15288aDIRECTOR APPOINTED MR. SHIGERU SODA
2009-04-14288aDIRECTOR APPOINTED MR. KIYOSHI TERASHIMA
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SHIGERU SODA
2009-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-26RES01ADOPT ARTICLES 19/12/2008
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED MR. NAOKI ANDO
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR HIROSHI NAGAYAMA
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY RAYMOND DOWDING
2008-08-20288aSECRETARY APPOINTED MR. PAUL ROGERS
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-2588(2)RAD 07/04/06--------- £ SI 2116788@1=2116788 £ IC 1419356/3536144
2006-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2005-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-20123£ NC 30000000/55000000
2005-04-20RES04NC INC ALREADY ADJUSTED 29/03/05
2005-04-20123£ NC 30000000/55000000 29/03/05
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-13RES04£ NC 20000000/30000000
2004-12-13123NC INC ALREADY ADJUSTED

Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities


Licences & Regulatory approval
We could not find any licences issued to "K" LINE HOLDING (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "K" LINE HOLDING (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"K" LINE HOLDING (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "K" LINE HOLDING (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of "K" LINE HOLDING (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "K" LINE HOLDING (EUROPE) LIMITED
Trademarks
We have not found any records of "K" LINE HOLDING (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "K" LINE HOLDING (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as "K" LINE HOLDING (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "K" LINE HOLDING (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "K" LINE HOLDING (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "K" LINE HOLDING (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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