TANKFREIGHT LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 00337098
- Last Updated: 01 Jun 2023
Company Profile
TANKFREIGHT LIMITED was incorporated on Tuesday, February 22, 1938 as a Private Limited Company with registered address in LONDON. TANKFREIGHT LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 86 years 6 months and 25 days.
| Name | TANKFREIGHT LIMITED |
|---|---|
| Company number | 00337098 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1938 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael James Trimm Nationality: British |
Dates: Friday, November 25, 2016 - Friday, March 4, 2022
significant influence or control
|
| Mr Keith Roy Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mrs Jane Li Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
significant influence or control
|
| Mr Steven Fink Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
significant influence or control
|
| Dhl Supply Chain Limited 251 Midsummer Boulevard, MK9 1EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-720 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TANKFREIGHT LIMITED | 22 Feb 1938 |
| CALEDONIAN BULK LIQUIDS LIMITED | 27 Jun 2007 |