Nedlloyd Container Line Limited. net worth, address, company information. Free

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Company details

Name	Nedlloyd Container Line Limited
Number	03279820
Date of Incorporation:	1996-11-13
End of financial year:	31 December
Address:	30 Finsbury Square, London, EC2P 2YU
SIC code:	70100 - Activities of head offices

Nedlloyd Container Line Limited was dissolved on 2019-05-09. Nedlloyd Container Line was a private limited company that was situated at 30 Finsbury Square, London, EC2P 2YU. The company (formally formed on 1996-11-13) was run by 2 directors and 1 secretary.
Director Nigel L. who was appointed on 28 May 2014.
Director John K. who was appointed on 01 June 2006.
Among the secretaries, we can name: John K. appointed on 15 March 2006.

The company was officially categorised as "activities of head offices" (70100). As stated in the official database, there was a name alteration on 2006-03-27 and their previous name was P&O Nedlloyd Container Line. The most recent confirmation statement was sent on 2017-11-13 and last time the statutory accounts were sent was on 31 December 2016. 2015-11-13 is the date of the latest annual return.

Directors

People with significant control

Maersk Line Uk Limited

6 April 2016

Address	13th Floor, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Registrar Of Companies (England And Wales)
Registration number	00857789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, August 2016 \| accounts	Free Download (17 pages)
(SH19) Capital declared on Fri, 22nd Jul 2016: 10.00 USD filed on: 22nd, July 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 22nd, July 2016 \| capital	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, June 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 7th Jun 2016: 10.00 USD filed on: 7th, June 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 1.00 GBP, 1600000.00 USD capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, July 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Mon, 31st Dec 2012 filed on: 28th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2011 filed on: 9th, July 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 2010 filed on: 6th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Thu, 31st Dec 2009 filed on: 8th, July 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 13th Nov 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on Wed, 31st Dec 2008 filed on: 9th, July 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on Mon, 31st Dec 2007 filed on: 2nd, July 2008 \| accounts	Free Download (12 pages)
(363s) Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(AA) Accounts for the year ending on Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, March 2006 \| incorporation	Free Download (19 pages)
(363s) Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (32 pages)
(363s) Annual return up to Thu, 16th Dec 2004 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (10 pages)
(363(288)) Thu, 16th Dec 2004 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 25th, May 2004 \| accounts	Free Download (50 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, April 2004 \| incorporation	Free Download (6 pages)
(363s) Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (10 pages)
(363(288)) Mon, 15th Dec 2003 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 12th, May 2003 \| accounts	Free Download (44 pages)
(363s) Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 12th, August 2002 \| accounts	Free Download (41 pages)
(363s) Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, August 2001 \| accounts	Free Download (47 pages)
(363s) Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000 \| annual return	Free Download (15 pages)
(363(288)) Tue, 19th Dec 2000 Annual return (Director's particulars changed) annual return
(AA) Full group accounts for the period to Fri, 31st Dec 1999 filed on: 3rd, November 2000 \| accounts	Free Download (36 pages)
(363s) Annual return up to Tue, 14th Dec 1999 with shareholders record filed on: 14th, December 1999 \| annual return	Free Download (9 pages)
(AA) Full group accounts for the period to Thu, 31st Dec 1998 filed on: 17th, September 1999 \| accounts	Free Download (52 pages)
(363a) Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998 \| annual return	Free Download (13 pages)
(AA) Full group accounts for the period to Wed, 31st Dec 1997 filed on: 5th, October 1998 \| accounts	Free Download (30 pages)
(AA) Full group accounts for the period to Tue, 31st Dec 1996 filed on: 30th, June 1998 \| accounts	Free Download (33 pages)
(363s) Annual return up to Tue, 16th Dec 1997 with shareholders record filed on: 16th, December 1997 \| annual return	Free Download (12 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(244) Delivery ext'd 3 mth 31/12/96 filed on: 28th, October 1997 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/97 to 31/12/96 filed on: 3rd, June 1997 \| accounts	Free Download (1 page)
(88(2)O) Alloted 900000 shares on Fri, 20th Dec 1996. Value of each share 1 us$. filed on: 21st, February 1997 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 21st, February 1997 \| capital	Free Download (3 pages)
(123) Us$ nc 700000/1600000 20/12/96 filed on: 28th, January 1997 \| capital	Free Download (1 page)
(88(2)P) Alloted 900000 shares on Fri, 20th Dec 1996. Value of each share 1 us$, total number of shares: 1600000. filed on: 28th, January 1997 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 8th, January 1997 \| capital	Free Download (3 pages)
(88(2)O) Alloted 700000 shares on Mon, 25th Nov 1996. Value of each share 1 us$. filed on: 8th, January 1997 \| capital	Free Download (2 pages)
(88(2)P) Alloted 700000 shares on Mon, 25th Nov 1996. Value of each share 1 us$, total number of shares: 700000. filed on: 16th, December 1996 \| capital	Free Download (2 pages)
(123) Us$ nc 0/700000 25/11/96 filed on: 12th, December 1996 \| capital	Free Download (1 page)
(122) £ nc 1000/1 25/11/96 filed on: 12th, December 1996 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, November 1996 \| incorporation	Free Download (53 pages)

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