About

Registered Number: 06457903
Date of Incorporation: 20/12/2007 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2018 (5 years and 5 months ago)
Registered Address: 9th Floor 3 Hardman Street, Manchester, M3 3HF

 

Based in Manchester, Cargogulf (UK) Ltd was founded on 20 December 2007, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There are 5 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBBERSTEN, Erland 29 February 2008 14 March 2011 1
HILL, Wiliam Stanley 29 February 2008 01 June 2010 1
NIELSON, Hans-Henrick 29 February 2008 04 February 2014 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Edward 27 November 2017 - 1
MATSON, Keith Allan 30 June 2008 27 November 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 November 2018
LIQ13 - N/A 29 August 2018
AD01 - Change of registered office address 11 January 2018
RESOLUTIONS - N/A 08 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2018
LIQ01 - N/A 08 January 2018
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
TM01 - Termination of appointment of director 27 November 2017
AP03 - Appointment of secretary 27 November 2017
TM02 - Termination of appointment of secretary 27 November 2017
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 01 March 2016
AD01 - Change of registered office address 01 March 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 01 May 2014
TM01 - Termination of appointment of director 20 February 2014
AR01 - Annual Return 10 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 07 May 2013
AD01 - Change of registered office address 20 March 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 09 November 2012
TM01 - Termination of appointment of director 08 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 02 March 2012
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 14 February 2011
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 15 November 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
AD01 - Change of registered office address 19 March 2010
AA - Annual Accounts 05 April 2009
363a - Annual Return 05 March 2009
287 - Change in situation or address of Registered Office 25 February 2009
288b - Notice of resignation of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
MEM/ARTS - N/A 12 March 2008
RESOLUTIONS - N/A 08 March 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
288b - Notice of resignation of directors or secretaries 08 March 2008
287 - Change in situation or address of Registered Office 08 March 2008
123 - Notice of increase in nominal capital 08 March 2008
MEM/ARTS - N/A 04 January 2008
CERTNM - Change of name certificate 21 December 2007
NEWINC - New incorporation documents 20 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.