Company Information for "K" LINE (EUROPE) LIMITED
6th Floor 5 Aldermanbury Square, 5 ALDERMANBURY SQUARE, London, EC2V 7BP,
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Company Registration Number
05639474 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| "K" LINE (EUROPE) LIMITED | ||
| Legal Registered Office | ||
| 6th Floor 5 Aldermanbury Square 5 ALDERMANBURY SQUARE London EC2V 7BP Other companies in EC1A | ||
| Previous Names | ||
|
| Company Number | 05639474 | |
|---|---|---|
| Company ID Number | 05639474 | |
| Date formed | 2005-11-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-11-29 | |
| Return next due | 2026-12-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-12-03 16:43:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
YADOONANDAN BEERAJ RAMLALSING |
||
DAISUKE ARAI |
||
AKIRA MISAKI |
||
YADOONANDAN BEERAJ RAMLALSING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK WAKELING |
Director | ||
TOSHIYUKI SUZUKI |
Director | ||
GEOFFREY IAN KING |
Director | ||
GUY ROBERT DIXON |
Company Secretary | ||
PAUL ROGERS |
Company Secretary | ||
EIZO MURAKAMI |
Director | ||
KIYOSHI TERASHIMA |
Director | ||
PIERRE BERTRAND |
Director | ||
TAKAFUMI KIDO |
Director | ||
PETER MENZEL |
Director | ||
NOBUHIKO TANI |
Director | ||
DEREK WAKELING |
Director | ||
SUSUMU MURAKAMI |
Director | ||
KAZUMASA MORI |
Director | ||
TOSHIO SHIMIZU |
Director | ||
JOHANNES FRITZEN |
Director | ||
MAKOTO HASHIZUME |
Director | ||
MASAHIRO SUGIYAMA |
Director | ||
NOBUHIKO TANI |
Director | ||
HISASHI YASUI |
Director | ||
SHIGERU SODA |
Director | ||
YOSHIYUKI AOKI |
Director | ||
SHIGERU SODA |
Director | ||
RAYMOND JOHN REDVERS DOWDING |
Company Secretary | ||
TAKATOSHI IGARASHI |
Director | ||
HIROSHI NAGAYAMA |
Director | ||
DAISUKE ARAI |
Director | ||
KIYOSHI TERASHIMA |
Director | ||
FUMITO KAWANATA |
Director | ||
TOSHIYUKI SUZUKI |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| "K" LINE HEAVY LIFT (UK) LIMITED | Director | 2014-04-01 | CURRENT | 2007-03-16 | Dissolved 2015-08-18 | |
| "K" LINE HOLDING (EUROPE) LIMITED | Director | 2014-04-01 | CURRENT | 2003-12-31 | Active | |
| "K" LINE HOLDING (EUROPE) LIMITED | Director | 2017-10-02 | CURRENT | 2003-12-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Yadoonandan Beeraj Ramlalsing on 2025-12-03 | ||
| SECRETARY'S DETAILS CHNAGED FOR YADOONANDAN BEERAJ RAMLALSING on 2025-12-03 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR KIYOSHI SEKIYA | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR AKIRA MISAKI | ||
| DIRECTOR APPOINTED MR JITSUO NARITA | ||
| Director's details changed for Mr Yadoonandan Beeraj Ramlalsing on 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
| Director's details changed for Mr Kiyoshi Sekiya on 2023-06-27 | ||
| DIRECTOR APPOINTED MR KIYOSHI SEKIYA | ||
| Change of details for "K" Line Holding (Europe) Limited as a person with significant control on 2022-12-16 | ||
| SECRETARY'S DETAILS CHNAGED FOR YADOONANDAN BEERAJ RAMLALSING on 2022-12-16 | ||
| REGISTERED OFFICE CHANGED ON 13/12/22 FROM 5 5 Aldermanbury Square 6th Floor London EC2V 7BP United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 5 5 Aldermanbury Square 6th Floor London EC2V 7BP United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM 200 Aldersgate Street London EC1A 4HD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE ARAI | |
| CH01 | Director's details changed for Mr Daisuke Arai on 2019-01-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WAKELING | |
| CH01 | Director's details changed for Mr Akira Misaki on 2017-10-21 | |
| AP01 | DIRECTOR APPOINTED MR AKIRA MISAKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI SUZUKI | |
| AP01 | DIRECTOR APPOINTED MR DEREK WAKELING | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 10001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR YADOONANDAN BEERAJ RAMLALSING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IAN KING | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Yadoonandan Beeraj Ramlalsing as company secretary on 2014-09-01 | |
| TM02 | Termination of appointment of Guy Robert Dixon on 2014-08-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EIZO MURAKAMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI TERASHIMA | |
| AP01 | DIRECTOR APPOINTED MR TOSHIYUKI SUZUKI | |
| AP01 | DIRECTOR APPOINTED MR DAISUKE ARAI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS | |
| AP03 | SECRETARY APPOINTED MR GUY ROBERT DIXON | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 29/11/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL ROGERS / 09/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN KING / 06/12/2012 | |
| AR01 | 29/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WAKELING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUHIKO TANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MENZEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAFUMI KIDO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BERTRAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WAKELING / 19/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUHIKO TANI / 29/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR NOBUHIKO TANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSUMU MURAKAMI | |
| AR01 | 29/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAKAFUMI KIDO / 26/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIYOSHI TERASHIMA / 30/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR. TAKAFUMI KIDO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUMASA MORI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 14/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSUMIS MURAKAMI | |
| AP01 | DIRECTOR APPOINTED SUSUMU MURAKAMI | |
| AP01 | DIRECTOR APPOINTED MR. EIZO MURAKAMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO SHIMIZU | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WAKELING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIYOSHI TERASHIMA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO SHIMIZU / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SUSUMU MURAKAMI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUMASA MORI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MENZEL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN KING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BERTRAND / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HISASHI YASUI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUHIKO TANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES FRITZEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO HASHIZUME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO SUGIYAMA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MAKOTO HASHIZUME / 16/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO SUGIYAMA / 26/07/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR. PETER MENZEL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KIYOSHI TERASHIMA / 14/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHIGERU SODA | |
| 288a | DIRECTOR APPOINTED MR. SUSUMU MURAKAMI | |
| 288a | DIRECTOR APPOINTED MR. SHIGERU SODA | |
| 288a | DIRECTOR APPOINTED MR. KIYOSHI TERASHIMA |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 5.08 | 99 |
| MortgagesNumMortOutstanding | 1.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
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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 (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as "K" LINE (EUROPE) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |