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Company Information for

"K" LINE (EUROPE) LIMITED

200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05639474
Private Limited Company
Active

Company Overview

About "k" Line (europe) Ltd
"K" LINE (EUROPE) LIMITED was founded on 2005-11-29 and has its registered office in London. The organisation's status is listed as "Active". "k" Line (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 (EUROPE) LIMITED
 
Legal Registered Office
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Filing Information
Company Number 05639474
Company ID Number 05639474
Date formed 2005-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-29
Return next due 2017-12-13
Type of accounts FULL
Last Datalog update: 2017-03-06 07:21:11
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 (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 (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DAISUKE ARAI
Director 2014-04-01
YADOONANDAN BEERAJ RAMLALSING
Director 2016-07-01
TOSHIYUKI SUZUKI
Director 2014-04-01
YADOONANDAN BEERAJ RAMLALSING
Company Secretary 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY IAN KING
Director 2005-11-29 2016-04-26
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
EIZO MURAKAMI
Director 2010-04-01 2014-03-31
NOBUHIKO TANI
Director 2011-01-01 2012-03-31
DEREK WAKELING
Director 2005-11-29 2012-03-31
PIERRE BERTRAND
Director 2005-12-01 2012-03-31
TAKAFUMI KIDO
Director 2010-10-01 2012-03-31
PETER MENZEL
Director 2009-04-01 2012-03-31
SUSUMU MURAKAMI
Director 2009-04-01 2010-12-31
KAZUMASA MORI
Director 2007-07-02 2010-09-30
TOSHIO SHIMIZU
Director 2005-12-01 2010-03-31
HISASHI YASUI
Director 2007-04-01 2009-12-31
JOHANNES FRITZEN
Director 2006-02-20 2009-12-31
MAKOTO HASHIZUME
Director 2007-07-02 2009-12-31
MASAHIRO SUGIYAMA
Director 2008-07-01 2009-12-31
NOBUHIKO TANI
Director 2007-04-01 2009-12-31
SHIGERU SODA
Director 2009-04-01 2009-04-14
YOSHIYUKI AOKI
Director 2006-01-10 2009-03-31
SHIGERU SODA
Director 2006-06-26 2009-03-31
RAYMOND JOHN REDVERS DOWDING
Company Secretary 2005-11-29 2008-07-31
TAKATOSHI IGARASHI
Director 2005-11-29 2008-06-30
HIROSHI NAGAYAMA
Director 2007-07-02 2008-06-30
DAISUKE ARAI
Director 2006-04-01 2007-07-01
KIYOSHI TERASHIMA
Director 2005-12-01 2007-03-31
FUMITO KAWANATA
Director 2005-12-01 2006-06-26
TOSHIYUKI SUZUKI
Director 2005-11-29 2006-03-31

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 HOLDING (EUROPE) LIMITED Director 2014-04-01 CURRENT 2003-12-31 Active

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
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 10001
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-05AP01DIRECTOR APPOINTED MR YADOONANDAN BEERAJ RAMLALSING
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KING
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 10001
2015-12-17AR0129/11/15 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-23AUDAUDITOR'S RESIGNATION
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10001
2015-01-05AR0129/11/14 FULL LIST
2014-09-16AP03SECRETARY APPOINTED YADOONANDAN BEERAJ RAMLALSING
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY GUY DIXON
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EIZO MURAKAMI
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KIYOSHI TERASHIMA
2014-04-17AP01DIRECTOR APPOINTED MR TOSHIYUKI SUZUKI
2014-04-16AP01DIRECTOR APPOINTED MR DAISUKE ARAI
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS
2014-04-16AP03SECRETARY APPOINTED MR GUY ROBERT DIXON
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 10001
2013-12-09AR0129/11/13 FULL LIST
2013-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL ROGERS / 09/12/2013
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EA
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-20AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN KING / 06/12/2012
2012-11-30AR0129/11/12 FULL LIST
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WAKELING
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NOBUHIKO TANI
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER MENZEL
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TAKAFUMI KIDO
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE BERTRAND
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13AR0129/11/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WAKELING / 19/03/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUHIKO TANI / 29/01/2011
2011-01-13AP01DIRECTOR APPOINTED MR NOBUHIKO TANI
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSUMU MURAKAMI
2010-12-23AR0129/11/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TAKAFUMI KIDO / 26/11/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KIYOSHI TERASHIMA / 30/07/2010
2010-10-11AP01DIRECTOR APPOINTED MR. TAKAFUMI KIDO
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KAZUMASA MORI
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15RES01ADOPT ARTICLES 14/06/2010
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSUMIS MURAKAMI
2010-04-21AP01DIRECTOR APPOINTED SUSUMU MURAKAMI
2010-04-07AP01DIRECTOR APPOINTED MR. EIZO MURAKAMI
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIO SHIMIZU
2010-01-21AR0129/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WAKELING / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KIYOSHI TERASHIMA / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO SHIMIZU / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SUSUMU MURAKAMI / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUMASA MORI / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MENZEL / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN KING / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BERTRAND / 01/10/2009
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HISASHI YASUI
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NOBUHIKO TANI
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES FRITZEN
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO HASHIZUME
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO SUGIYAMA
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / MAKOTO HASHIZUME / 16/07/2009
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO SUGIYAMA / 26/07/2009
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288aDIRECTOR APPOINTED MR. PETER MENZEL
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / KIYOSHI TERASHIMA / 14/04/2009
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR SHIGERU SODA
2009-04-14288aDIRECTOR APPOINTED MR. SUSUMU MURAKAMI
2009-04-14288aDIRECTOR APPOINTED MR. SHIGERU SODA
2009-04-14288aDIRECTOR APPOINTED MR. KIYOSHI TERASHIMA

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



Licences & Regulatory approval
We could not find any licences issued to "K" LINE (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 (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 (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

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

Intangible Assets
Patents
We have not found any records of "K" LINE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "K" LINE (EUROPE) LIMITED
Trademarks
We have not found any records of "K" LINE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "K" LINE (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 (EUROPE) LIMITED are:

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