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GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED - 5 St John's Lane, London, EC1M 4BH, United Kingdom
Company Information
- Company registration number
- 00365070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 St John's Lane
- London
- EC1M 4BH 5 St John's Lane, London, EC1M 4BH UK
Management
- Managing Directors
- LATANOWICZ, Tomasz
- LATANOWICZ, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-01-28
- Age Of Company 1941-01-28 83 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mr Tomasz Latanowicz
- Mr Tomasz Latanowicz
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HPHNY2VNLU6756
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-19
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED Company Description
- GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00365070. Its current trading status is "live". It was registered 1941-01-28. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-19.It can be contacted at 5 St John's Lane .
Get GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gdynia America Shipping Lines (London) Limited - 5 St John's Lane, London, EC1M 4BH, United Kingdom
- 1941-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-11) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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appoint-person-director-company-with-name-date (2021-01-02) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-26) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-26) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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capital-return-purchase-own-shares (2013-05-08) - SH03
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resolution (2013-04-25) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-09-06) - AD02
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change-person-director-company-with-change-date (2011-09-06) - CH01
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move-registers-to-sail-company (2011-09-06) - AD03
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accounts-with-accounts-type-total-exemption-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-21) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-03) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-12-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-10-24) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-06-23) - 288c
keyboard_arrow_right 2007
-
legacy (2007-05-14) - 288b
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legacy (2007-06-21) - 363a
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legacy (2007-06-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-09-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-20) - AA
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legacy (2006-07-28) - 288a
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legacy (2006-06-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-29) - AA
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legacy (2005-07-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-11) - AA
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legacy (2004-07-20) - 363a
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legacy (2004-03-25) - 287
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 288a
-
legacy (2002-07-18) - 288b
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legacy (2002-06-25) - 363s
-
legacy (2002-02-14) - 288b
-
legacy (2002-02-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 363s
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legacy (2001-11-14) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-07-07) - AA
keyboard_arrow_right 2000
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legacy (2000-04-05) - 287
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accounts-with-accounts-type-full (2000-06-26) - AA
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-08-20) - 395
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legacy (1999-07-01) - 363s
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legacy (1999-04-23) - 288b
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legacy (1999-04-23) - 288a
-
legacy (1999-01-28) - 395
keyboard_arrow_right 1998
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legacy (1998-05-08) - 287
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legacy (1998-06-30) - 363s
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accounts-with-accounts-type-full (1998-04-20) - AA
keyboard_arrow_right 1997
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resolution (1997-04-15) - RESOLUTIONS
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legacy (1997-06-27) - 363s
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legacy (1997-06-08) - 88(2)R
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accounts-with-accounts-type-full (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-04-25) - 169
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accounts-with-accounts-type-full (1996-04-30) - AA
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resolution (1996-04-04) - RESOLUTIONS
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legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-07) - 288
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legacy (1995-06-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-full (1994-05-11) - AA
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legacy (1994-03-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-26) - 288
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legacy (1993-06-23) - 363s
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accounts-with-accounts-type-full (1993-04-26) - AA
keyboard_arrow_right 1992
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legacy (1992-06-08) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-06-24) - 363s
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legacy (1992-11-03) - 288
keyboard_arrow_right 1991
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legacy (1991-07-11) - 288
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-06-28) - 363b
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legacy (1991-06-21) - 288
keyboard_arrow_right 1990
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legacy (1990-07-13) - 363
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legacy (1990-07-05) - 288
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accounts-with-accounts-type-full (1990-06-15) - AA
keyboard_arrow_right 1989
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legacy (1989-04-07) - 288
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accounts-with-accounts-type-full (1989-12-18) - AA
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legacy (1989-07-19) - 288
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legacy (1989-07-18) - 363
keyboard_arrow_right 1988
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legacy (1988-10-05) - 288
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legacy (1988-02-08) - 288
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accounts-with-accounts-type-full (1988-06-16) - AA
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legacy (1988-07-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-14) - AA
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legacy (1987-02-25) - 288
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legacy (1987-01-10) - 288
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legacy (1987-12-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-17) - AA
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legacy (1986-09-17) - 363
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legacy (1986-09-26) - 288
keyboard_arrow_right 1981
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resolution (1981-07-17) - RESOLUTIONS
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memorandum-articles (1981-07-17) - MEM/ARTS
keyboard_arrow_right 1941
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miscellaneous (1941-01-28) - MISC
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incorporation-company (1941-01-28) - NEWINC