U. B. Shipping Liner Services Limited

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Company number
FC019515
Status
Liquidation
Registered address
Ugland House, South Church Stree, George Town, Grand Cayman, Cayman Islands, B.W.I.
Incorporated
30 August 1995
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Swain, Roland Anthony
    Secretary
    Nationality: British · Appointed: 1996-11-12
    • Roland Anthony SWAIN — Officer, appointed 1996-11-12
    • Roland Anthony SWAIN — Officer, appointed 1996-11-12
    • Roland Anthony SWAIN — Officer, appointed 1995-07-01, resigned 1997-09-19
  • Neenan, Craig Patrick
    Director
    Nationality: British · Appointed: 1996-11-12
    • Craig Patrick NEENAN — Officer, appointed 1996-11-12
    • Craig Patrick NEENAN — Officer, appointed 1995-07-01, resigned 1998-03-31
  • Swain, Roland Anthony
    Director
    Nationality: British · Appointed: 1996-11-12
    • Roland Anthony SWAIN — Officer, appointed 1996-11-12
    • Roland Anthony SWAIN — Officer, appointed 1996-11-12
    • Roland Anthony SWAIN — Officer, appointed 1995-07-01, resigned 1997-09-19

Filing History

  • liquidation-compulsory-defer-dissolution
    Date: 2000-02-25 · Type: L64.04
  • liquidation-compulsory-completion
    Date: 2000-02-25 · Type: L64.07
  • liquidation-compulsory-winding-up-order
    Date: 1998-10-30 · Type: COCOMP
  • accounts-with-made-up-date
    Date: 1997-10-22 · Type: AA
  • legacy
    Date: 1997-10-07 · Type: 395
  • legacy
    Date: 1997-10-07 · Type: 395
  • legacy
    Date: 1996-11-25 · Type: 225
  • legacy
    Date: 1996-11-12 · Type: BR1-PAR

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

U. B. SHIPPING LINER SERVICES LIMITED - UK Company Risk Report