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Home > England & Wales Companies > "K" LINE HEAVY LIFT (UK) LIMITED
Company Information for

"K" LINE HEAVY LIFT (UK) LIMITED

LONDON, EC1A 4HD,
Company Registration Number
06165964
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About "k" Line Heavy Lift (uk) Ltd
"K" LINE HEAVY LIFT (UK) LIMITED was founded on 2007-03-16 and had its registered office in London. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
"K" LINE HEAVY LIFT (UK) LIMITED
 
Legal Registered Office
LONDON
EC1A 4HD
Other companies in EC1A
 
Filing Information
Company Number 06165964
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-08-18
Type of accounts FULL
Last Datalog update: 2015-09-06 21:55:02
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 HEAVY LIFT (UK) LIMITED

Company Officers of "K" LINE HEAVY LIFT (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAISUKE ARAI
Director 2014-04-01
YUTAKA NAKAGAWA
Director 2013-05-17
EIJI TOMIOKA
Director 2012-07-01
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
KIYOSHI TERASHIMA
Director 2009-04-01 2014-03-31
PAUL ROGERS
Company Secretary 2008-08-01 2014-03-31
TOSHIYUKI SUZUKI
Director 2012-04-01 2013-05-16
NAOKI ANDO
Director 2008-07-01 2012-06-30
TOSHIO SHIMIZU
Director 2011-04-01 2012-03-31
YOSHIKAZU MINAGAWA
Director 2009-04-01 2011-03-31
SHIGERU SODA
Director 2009-04-01 2009-04-14
SHIGERU SODA
Director 2007-03-16 2009-03-31
YOICHI HASEGAWA
Director 2007-03-16 2009-03-31
RAYMOND JOHN REDVERS DOWDING
Company Secretary 2007-03-16 2008-07-31
HIROSHI NAGAYAMA
Director 2007-03-16 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAISUKE ARAI "K" LINE HOLDING (EUROPE) LIMITED Director 2014-04-01 CURRENT 2003-12-31 Active
DAISUKE ARAI "K" LINE (EUROPE) LIMITED Director 2014-04-01 CURRENT 2005-11-29 Active
YUTAKA NAKAGAWA "K" LINE HOLDING (EUROPE) LIMITED Director 2013-05-17 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
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-27DS01APPLICATION FOR STRIKING-OFF
2015-02-23AUDAUDITOR'S RESIGNATION
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY GUY DIXON
2014-09-16AP03SECRETARY APPOINTED YADOONANDAN BEERAJ RAMLALSING
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;EUR 43270542
2014-07-23AR0124/04/14 FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KIYOSHI TERASHIMA
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS
2014-04-17AP03SECRETARY APPOINTED MR GUY ROBERT DIXON
2014-04-17AP01DIRECTOR APPOINTED MR DAISUKE ARAI
2013-09-27SH20STATEMENT BY DIRECTORS
2013-09-27CAP-SSSOLVENCY STATEMENT DATED 27/09/13
2013-09-27SH1927/09/13 STATEMENT OF CAPITAL EUR 43270542
2013-09-27RES06REDUCE ISSUED CAPITAL 27/09/2013
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22AP01DIRECTOR APPOINTED MR. YUTAKA NAKAGAWA
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI SUZUKI
2013-05-22AR0124/04/13 FULL LIST
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM RIVER PLATE HOUSE 5TH FLOOR 7-11 FINSBURY CIRCUS LONDON EC2M 7EA
2012-12-20AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AP01DIRECTOR APPOINTED MR EIJI TOMIOKA
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI ANDO
2012-06-06AR0124/04/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KIYOSHI TERASHIMA / 30/07/2010
2012-04-17AP01DIRECTOR APPOINTED MR. TOSHIYUKI SUZUKI
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIO SHIMIZU
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08SH0123/06/11 STATEMENT OF CAPITAL EUR 46670542
2011-05-10AR0124/04/11 FULL LIST
2011-05-06AP01DIRECTOR APPOINTED MR. TOSHIO SHIMIZU
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU MINAGAWA
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15RES01ADOPT ARTICLES 14/06/2010
2010-05-11AR0124/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. YOSHIKAZU MINAGAWA / 24/04/2010
2009-05-19363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20288aDIRECTOR APPOINTED MR. YOSHIKAZU MINAGAWA
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR YOICHI HASEGAWA
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
2009-04-15288aDIRECTOR APPOINTED MR. KIYOSHI TERASHIMA
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SHIGERU SODA
2009-02-26RES01ADOPT ARTICLES 19/12/2008
2008-12-0488(2)AD 24/11/08 EUR SI 1660000@1=1660000 EUR IC 31010542/32670542
2008-08-20288aDIRECTOR APPOINTED MR. NAOKI ANDO
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY RAYMOND DOWDING
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR HIROSHI NAGAYAMA
2008-08-20288aSECRETARY APPOINTED MR. PAUL ROGERS
2008-07-0488(2)AD 23/06/08 EUR SI 1000000@1=1000000 EUR IC 30010542/31010542
2008-06-1288(2)AD 06/06/08 EUR SI 6000000@1=6000000 EUR IC 24010542/30010542
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-0888(2)CAPITALS NOT ROLLED UP
2008-05-0888(2)CAPITALS NOT ROLLED UP
2008-04-24363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / SHIGERU SODA / 24/04/2008
2008-04-24225PREVSHO FROM 31/03/2008 TO 31/12/2007
2007-05-09288aNEW DIRECTOR APPOINTED
2007-03-16NEWINCINCORPORATION DOCUMENTS
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HEAVY LIFT (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 HEAVY LIFT (UK) 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 HEAVY LIFT (UK) 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 HEAVY LIFT (UK) LIMITED

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

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