"K" LINE HOLDING (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
"K" LINE HOLDING (EUROPE) LIMITED

COMPANY NUMBER
05005018

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
50200 - Sea and coastal freight water transport

INCORPORATION DATE
31/12/2003 (20 years and 10 months old)

WEBSITE
kline.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 5 ALDERMANBURY SQUARE
LONDON
EC2V 7BP

Telephone: 02073826500
TPS: No

TRADING ADDRESSES

200 Aldersgate Street
London
EC1A 4HD

Telephone: 73826500

5 Aldermanbury Square
LONDON
EC2V 7BP

Credit Risk Overview

Want to learn more about "K" LINE HOLDING (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.3M

6.26%

NET WORTH

£53.6M

45.69%

TOTAL LIABILITIES

£175.7k

140.93%

NET ASSETS

£53.6M

45.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KAWASAKI KISEN KAISHA LTD	N/A	N/A
"K" LINE HOLDING (EUROPE) LIMITED	Active - Accounts Filed	View Report
"K" LINE (EUROPE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Keiji Kubo (931028745) has left the board
Date: 03/04/2024	Event: Akira Misaki (923853710) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about "K" LINE HOLDING (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about "K" LINE HOLDING (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about "K" LINE HOLDING (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.3M

6.26%

NET WORTH

£53.6M

45.69%

TOTAL LIABILITIES

£175.7k

140.93%

NET ASSETS

£53.6M

45.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KAWASAKI KISEN KAISHA LTD	Owned: 100.00 %	Shares: 90,479,013	Price per share: £1.00	Total Value: £90,479,013.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yadoonandan Beeraj Ramlalsing 01/09/2014 - Present (10 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hideyuki Shinkai 01/04/2024 - Present (7 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jitsuo Narita 01/04/2024 - Present (7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Friedrich Jurgen Messerschmidt 31/12/2003 - 01/01/2006 (2years) Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Fumito Kawamata 31/12/2003 - 26/06/2006 (2 years and 5 months) Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KAWASAKI KISEN KAISHA LTD	N/A	N/A
"K" LINE HOLDING (EUROPE) LIMITED	Active - Accounts Filed	View Report
"K" LINE (EUROPE) LIMITED	Active - Accounts Filed	View Report
"K" LINE BULK SHIPPING (UK) LIMITED	Active - Accounts Filed	View Report
"K" LINE LNG SHIPPING (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Keiji Kubo (931028745) has left the board
Date: 03/04/2024	Event: Akira Misaki (923853710) has left the board
Date: 03/04/2024	Event: New Board Member Jitsuo Narita (932122454) Appointed
Date: 03/04/2024	Event: New Board Member Hideyuki Shinkai (932122468) Appointed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 21/06/2023	Event: Yasunari Sonobe (927037081) has left the board
Date: 21/06/2023	Event: New Board Member Keiji Kubo (931028745) Appointed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: Daisuke Arai (918696911) has left the board
Date: 05/06/2020	Event: New Board Member Yasunari Sonobe (927037081) Appointed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 17/11/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: Hideyuki Shinkai (922499093) has left the board
Date: 03/11/2017	Event: Yutaka Nakagawa (917846009) has left the board
Date: 03/11/2017	Event: New Board Member Akira Misaki (923853710) Appointed
Date: 09/06/2017	Event: New Accounts filed
Date: 21/02/2017	Event: Keiji Kubo (920669168) has left the board
Date: 21/02/2017	Event: New Board Member Hideyuki Shinkai (922499093) Appointed
Date: 07/01/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 06/04/2016	Event: Eiji Tomioka (917033655) has left the board
Date: 06/04/2016	Event: New Board Member Keiji Kubo (920669168) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 15/09/2015	Event: New Accounts filed
Date: 17/02/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: New Accounts filed
Date: 18/09/2014	Event: Guy Robert Dixon (918700092) has left the board
Date: 18/09/2014	Event: New Company Secretary Yadoonandan Beeraj Ramlalsing (919100065) Appointed
Date: 29/04/2014	Event: New Board Member Daisuke Arai (918696911) Appointed
Date: 29/04/2014	Event: Daisuk Arai (918700124) has left the board
Date: 23/04/2014	Event: Paul Rogers (913236051) has left the board
Date: 23/04/2014	Event: New Company Secretary Guy Robert Dixon (918700092) Appointed
Date: 23/04/2014	Event: New Board Member Daisuk Arai (918700124) Appointed
Date: 19/02/2014	Event: New Annual Return filed
Date: 24/06/2013	Event: New Accounts filed
Date: 03/06/2013	Event: Kiyoshi Terashima (913765584) has left the board
Date: 29/05/2013	Event: Change in Reg. Office
Date: 24/05/2013	Event: Toshiyuki Suzuki (916190138) has left the board
Date: 24/05/2013	Event: New Board Member Yutaka Nakagawa (917846009) Appointed

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"K" LINE HOLDING (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.3M

£53.6M

£175.7k

£53.6M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.3M

£53.6M

£175.7k

£53.6M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™