Yellow Tankers Ii Limited
- Liquidation
- Incorporated on 28 Aug 1924
Reg Address: Harbour Court Compass Road, North Harbour, Portsmouth PO6 4ST
Previous Names:
Clipper Wonsild Tankers (Uk) Limited - 24 Jan 2017
Crescent Tankships Limited - 1 Sep 2005
Clipper Wonsild Tankers (Uk) Limited - 1 Sep 2005
Crescent Tankships Limited - 11 Jan 1999
Crescent Shipping Ltd - 2 Sep 1988
Crescent Shipping Limited - 1 Mar 1986
London & Rochester Trading Company Limited - 28 Aug 1924
- Summary The company with name "Yellow Tankers Ii Limited" is a private limited company and located in Harbour Court Compass Road, North Harbour, Portsmouth PO6 4ST. Yellow Tankers Ii Limited is currently in liquidation status and it was incorporated on 28 Aug 1924 (100 years 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2019, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Yellow Tankers Ii Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Johan Ebbe Hagn-Meincke | Director | 23 Jan 2013 | Danish | Resigned 7 Mar 2019 |
| 2 | Amrit Peter Kalsi | Director | 23 Jan 2013 | Danish | Active |
| 3 | Henrik Lund Dal | Director | 25 Mar 2010 | Danish | Active |
| 4 | Tommy Thomsen | Director | 1 Jan 2008 | Danish | Resigned 25 Mar 2010 |
| 5 | Tommy Thomsen | Director | 31 Jan 2007 | Danish | Resigned 31 Jan 2007 |
| 6 | Kurt Rye Damkjaer | Director | 1 Jan 2007 | Danish | Resigned 23 Jan 2013 |
| 7 | BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 1 Jul 2006 | - | Active |
| 8 | Bjarne Tvilde | Director | 3 Jan 2006 | Danish | Resigned 31 Dec 2007 |
| 9 | Peter Bjorn Karlshoj | Director | 3 Jan 2006 | Danish | Resigned 23 Jan 2013 |
| 10 | Karen Elizabeth Donaldson | Secretary | 13 Jun 2003 | British | Resigned 30 Jun 2006 |
| 11 | Torben Gulnar Jensen | Director | 11 Jul 2002 | Danish | Resigned 3 Jan 2006 |
| 12 | Henrik Lund Dal | Director | 11 Jul 2002 | Danish | Resigned 3 Jan 2006 |
| 13 | Kevin Peter Hobbs | Director | 28 Jun 2002 | British | Resigned 31 Dec 2006 |
| 14 | William Allingham | Secretary | 28 Jun 2002 | - | Resigned 13 Jun 2003 |
| 15 | Kevin Peter Hobbs | Director | 28 Jun 2002 | British | Resigned 31 Dec 2006 |
| 16 | Morten Hvidtfeldt | Director | 28 Jun 2002 | Danish | Resigned 11 Jul 2002 |
| 17 | Robert Sean Bennett | Director | 25 Sep 2000 | British | Resigned 9 Mar 2005 |
| 18 | BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 18 Nov 1997 | - | Resigned 28 Jun 2002 |
| 19 | Roger Hutchinson Wright | Secretary | 31 Oct 1997 | British | Resigned 18 Nov 1997 |
| 20 | Roger Hutchinson Wright | Director | 31 Oct 1997 | British | Resigned 28 Jun 2002 |
| 21 | William Allingham | Director | 31 Oct 1997 | - | Resigned 11 Jul 2002 |
| 22 | Stefan Henryk Antoni Byczynski | Director | 1 Oct 1996 | British | Resigned 1 Jan 1999 |
| 23 | Paul Robert Bessey | Director | 2 Jan 1996 | British | Resigned 1 Jan 1999 |
| 24 | Victor Harold Ballard | Secretary | 9 Oct 1995 | - | Resigned 31 Oct 1997 |
| 25 | Bernard Paul Buss | Secretary | 21 Nov 1994 | - | Resigned 9 Oct 1995 |
| 26 | John Duncan Tait | Secretary | 26 May 1993 | British | Resigned 21 Nov 1994 |
| 27 | Edward Joseph Roderick | Director | 9 Oct 1992 | British | Resigned 29 Sep 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Clipper Tankers (Uk) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 7 Sep 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 27 Sep 2016 | - | Ceased 7 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Yellow Tankers Ii Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 4 Jun 2022 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2019 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Compulsory Winding Up Order | 10 Oct 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 9 Oct 2018 | Download PDF 4 Pages |
| 5 | Accounts - Dormant | 5 Oct 2018 | Download PDF 9 Pages |
| 6 | Accounts - Dormant | 6 Oct 2017 | Download PDF 9 Pages |
| 7 | Confirmation Statement - Updates | 28 Sep 2017 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 7 Sep 2017 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Sep 2017 | Download PDF 2 Pages |
| 10 | Resolution | 24 Jan 2017 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 13 Oct 2016 | Download PDF 10 Pages |
| 12 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2015 | Download PDF 6 Pages |
| 14 | Accounts - Full | 25 Nov 2015 | Download PDF 13 Pages |
| 15 | Accounts - Dormant | 4 Nov 2014 | Download PDF 8 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2014 | Download PDF 6 Pages |
| 17 | Accounts - Full | 4 Oct 2013 | Download PDF 11 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2013 | Download PDF 6 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 9 Sep 2013 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 5 Feb 2013 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 5 Feb 2013 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 5 Feb 2013 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 5 Feb 2013 | Download PDF 1 Pages |
| 24 | Accounts - Full | 4 Oct 2012 | Download PDF 12 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2012 | Download PDF 6 Pages |
| 26 | Accounts - Full | 5 Oct 2011 | Download PDF 12 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2011 | Download PDF 6 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 21 Feb 2011 | Download PDF 2 Pages |
| 29 | Accounts - Full | 4 Oct 2010 | Download PDF 14 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 6 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 27 Sep 2010 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 29 Mar 2010 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 26 Mar 2010 | Download PDF 1 Pages |
| 34 | Accounts - Full | 1 Oct 2009 | Download PDF 14 Pages |
| 35 | Address - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 4 Pages |
| 37 | Address - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 38 | Address - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 4 Pages |
| 40 | Officers - Legacy | 28 Oct 2008 | Download PDF 1 Pages |
| 41 | Accounts - Full | 5 Jun 2008 | Download PDF 18 Pages |
| 42 | Officers - Legacy | 7 Feb 2008 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 7 Feb 2008 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
| 46 | Accounts - Full | 31 Oct 2007 | Download PDF 17 Pages |
| 47 | Annual Return - Legacy | 18 Oct 2007 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 24 Mar 2007 | Download PDF 1 Pages |
| 49 | Mortgage - Legacy | 24 Mar 2007 | Download PDF 1 Pages |
| 50 | Mortgage - Legacy | 24 Mar 2007 | Download PDF 1 Pages |
| 51 | Mortgage - Legacy | 24 Mar 2007 | Download PDF 1 Pages |
| 52 | Mortgage - Legacy | 24 Mar 2007 | Download PDF 1 Pages |
| 53 | Accounts - Full | 1 Feb 2007 | Download PDF 17 Pages |
| 54 | Officers - Legacy | 2 Jan 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 2 Jan 2007 | Download PDF 1 Pages |
| 56 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 57 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 58 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 59 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 60 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 61 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 62 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 63 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 64 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 65 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 66 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 67 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 68 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 69 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 70 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 71 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 72 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 73 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 74 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 75 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 76 | Mortgage - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 77 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 79 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 81 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 82 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 84 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 86 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 87 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 88 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 90 | Mortgage - Legacy | 11 Nov 2006 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 10 Oct 2006 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 24 Jul 2006 | Download PDF 2 Pages |
| 94 | Mortgage - Legacy | 27 Jan 2006 | Download PDF 6 Pages |
| 95 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 99 | Accounts - Full | 7 Dec 2005 | Download PDF 17 Pages |
| 100 | Accounts - Legacy | 4 Nov 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.