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Company Information for

"K" LINE LNG SHIPPING (UK) LIMITED

200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05356484
Private Limited Company
Active

Company Overview

About "k" Line Lng Shipping (uk) Ltd
"K" LINE LNG SHIPPING (UK) LIMITED was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active". "k" Line Lng Shipping (uk) 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 LNG SHIPPING (UK) LIMITED
 
Legal Registered Office
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Filing Information
Company Number 05356484
Company ID Number 05356484
Date formed 2005-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts FULL
Last Datalog update: 2017-03-06 07:21:20
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 LNG SHIPPING (UK) 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 LNG SHIPPING (UK) LIMITED

Current Directors
Officer Role Date Appointed
YUZURU GOTO
Director 2014-04-01
SHINSUKE SATO
Director 2014-04-01
YADOONANDAN BEERAJ RAMLALSING
Company Secretary 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ROBERT DIXON
Company Secretary 2014-04-01 2014-08-31
SHINJI MIYAKE
Director 2011-04-14 2014-03-31
AKIRA SHOJI
Director 2009-04-01 2014-03-31
PAUL ROGERS
Company Secretary 2008-08-01 2014-03-31
NOBUYUKI SHIBA
Director 2008-04-01 2011-04-13
TAKATOSHI IGARASHI
Director 2009-04-01 2009-04-14
TAKATOSHI IGARASHI
Director 2006-01-01 2009-03-31
RAYMOND JOHN REDVERS DOWDING
Company Secretary 2005-02-08 2008-07-31
AKIRA MISAKI
Director 2005-02-08 2008-06-30
HIROSHI NAGAYAMA
Director 2006-01-01 2008-03-31
FUMITO KAWAMATA
Director 2005-02-08 2006-01-01

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
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 25488646
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 25488646
2016-02-15AR0108/02/16 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 25488646
2015-02-12AR0108/02/15 FULL LIST
2014-12-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY GUY DIXON
2014-09-16AP03SECRETARY APPOINTED YADOONANDAN BEERAJ RAMLALSING
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 25488646
2014-04-30AR0108/02/14 FULL LIST
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS
2014-04-17AP03SECRETARY APPOINTED MR GUY ROBERT DIXON
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI MIYAKE
2014-04-17AP01DIRECTOR APPOINTED MR SHINSUKE SATO
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA SHOJI
2014-04-17AP01DIRECTOR APPOINTED MR YUZURU GOTO
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053564840007
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 62 THREADNEEDLE STREET LONDON EC2R 8HP UNITED KINGDOM
2013-03-05AR0108/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA SHOJI / 12/05/2012
2012-12-20AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0108/02/12 FULL LIST
2012-01-04SH0105/12/11 STATEMENT OF CAPITAL GBP 25488646
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI SHIBA
2011-05-03AP01DIRECTOR APPOINTED MR SHINJI MIYAKE
2011-02-24AR0108/02/11 FULL LIST
2010-12-29SH0108/12/10 STATEMENT OF CAPITAL GBP 22305960
2010-12-13RES01ADOPT ARTICLES 03/12/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15RES01ADOPT ARTICLES 14/06/2010
2010-03-04AR0108/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI SHIBA / 04/03/2010
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / AKIRA SHOJI / 20/06/2009
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR TAKATOSHI IGARASHI
2009-04-15288aDIRECTOR APPOINTED MR. TAKATOSHI IGARASHI
2009-04-15288aDIRECTOR APPOINTED MR. AKIRA SHOJI
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR TAKATOSHI IGARASHI
2009-03-02363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-26RES01ADOPT ARTICLES 05/12/2008
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, RIVER PLATE HOUSE, 7-11 FINSBURY CIRCUS, LONDON, EC2M 7EA
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR AKIRA MISAKI
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY RAYMOND DOWDING
2008-08-05288aSECRETARY APPOINTED MR. PAUL ROGERS
2008-07-02363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR HIROSHI NAGAYAMA
2008-05-08288aDIRECTOR APPOINTED NOBUYUKI SHIBA
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-04-2588(2)RAD 07/04/06--------- £ SI 2116788@1=2116788 £ IC 1419355/3536143
2006-03-01363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-14395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
2005-02-08NEWINCINCORPORATION DOCUMENTS

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




Licences & Regulatory approval
We could not find any licences issued to "K" LINE LNG SHIPPING (UK) 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 LNG SHIPPING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Outstanding MIZUHO CORPORATE BANK, LTD. LONDON BRANCH
DEED OF ASSIGNMENT 2006-08-24 Outstanding CHARIOT FINANCE LIMITED
LESSEE ACCOUNT ASSIGNMENT 2005-04-08 Outstanding CHARIOT FINANCE LIMITED
LESSEE STANDBY ACCOUNT ASSIGNMENT 2005-04-08 Outstanding CHARIOT FINANCE LIMITED
SECURITY ASSIGNMENT 2005-04-04 Outstanding MIZUHO CORPORATE BANK, LTD
A DEPOSIT AGREEMENT AND DEPOSIT CHARGE 2005-03-14 Outstanding BARCLAYS BANK PLC
A TRIPARTITE DEED 2005-03-11 Satisfied CHARIOT FINANCE LIMITED
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 LNG SHIPPING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of "K" LINE LNG SHIPPING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "K" LINE LNG SHIPPING (UK) LIMITED
Trademarks
We have not found any records of "K" LINE LNG SHIPPING (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FIRST PRIORITY BAHAMAS SHIP MORTGAGE CHARIOT FINANCE LIMITED 2008-01-02 Outstanding
FIRST PRIORITY DEED OF COVENANT CHARIOT FINANCE LIMITED 2008-01-02 Outstanding

We have found 2 mortgage charges which are owed to "K" LINE LNG SHIPPING (UK) LIMITED

Income
Government Income
We have not found government income sources for "K" LINE LNG SHIPPING (UK) 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 LNG SHIPPING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "K" LINE LNG SHIPPING (UK) 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 LNG SHIPPING (UK) 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 LNG SHIPPING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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