Company information:
Gdynia America Shipping Lines (London) Limited (No: 00365070)
Address: 5 ST JOHN'S LANE, LONDON, EC1M 4BH
Status: Active
Incorporated: 28-Jan-1941
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 52290 - Other transportation support activities
Current Director: TOMASZ LATANOWICZ ( DOB: Jul-1959 From: Apr-1999 )
Resigned Director: ANDRZEJ BARON ( DOB: Oct-1958 From: Jul-1991 To: Jun-1992 )
Resigned Director: ARTUR JERZY BISKUPSKI ( DOB: Apr-1963 From: Oct-2001 To: Apr-2007 )
Resigned Director: HENRYK DABROWSKI ( DOB: Jan-1950 From: Jun-1991 To: Oct-1992 )
Resigned Director: MADELEINE ROSE DAVIS ( DOB: May-1950 From: Jun-1992 To: Apr-1999 )
Resigned Director: WOJCIECH KRZYSZOF DMOCHOWSKI ( DOB: Aug-1947 From: Jun-1991 To: Jul-1993 )
Resigned Director: ARKADIUSZ GLAAS ( DOB: Nov-1970 From: Jul-2006 To: Aug-2015 )
Resigned Director: TEODOR WOJCIECH KOSSAK ( DOB: Apr-1946 From: Jul-1993 To: Apr-1999 )
Resigned Director: ZENON KUBINSKI ( DOB: Feb-1929 From: Jun-1991 To: Aug-1993 )
Resigned Director: MICHAEL RONALD LEARY ( DOB: Jul-1955 From: Jun-1992 To: Mar-1994 )
Resigned Director: MIECZYSLAW MOJSA ( DOB: Aug-1948 From: Jun-1991 To: Jun-1995 )
Resigned Director: PIOTR MOLENDA ( DOB: Oct-1972 From: Dec-2008 To: Aug-2015 )
Resigned Director: PAWEL ROSICKI ( DOB: Feb-1959 From: Apr-1999 To: Oct-2001 )
Resigned Director: JANYSZ ROSINSKI ( DOB: Aug-1929 From: Jun-1991 To: Jun-1991 )
Resigned Director: PAWEL SZCZESNIAK ( DOB: Jun-1976 From: May-2007 To: Dec-2008 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Jun-2002 To: Dec-2015 )
Resigned Secretary: MICHAEL WILLIAM SMITH ( From: Jun-1991 To: Jun-2002 )
Persons of Significant Control:
Mr Tomasz Latanowicz, London, EC1M 4BH: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 94,455 | 94455,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,137,137 | 918,039 | 839,081 | 577,520 | 613,300 | 575,482 | 566,913 | 553,747 | 579,067 | 1137137,918039.0,839081.0,577520.0,613300.0,575482.0,566913.0,553747.0,579067.0 |
| Net current assets (liabilities) | 595,456 | 583,982 | 574,354 | 563,799 | 561,320 | 573,357 | 560,110 | 551,431 | 553,831 | 595456,583982.0,574354.0,563799.0,561320.0,573357.0,560110.0,551431.0,553831.0 |
| Total assets less current liabilities | 689,911 | 678,337 | 670,417 | 658,307 | 655,325 | 666,080 | 651,905 | 642,392 | 642,499 | 689911,678337.0,670417.0,658307.0,655325.0,666080.0,651905.0,642392.0,642499.0 |
| Equity / share capital and reserves | 689,911 | 678,337 | 670,417 | 658,307 | 655,325 | 666,080 | 651,905 | 642,392 | 642,499 | 689911,678337.0,670417.0,658307.0,655325.0,666080.0,651905.0,642392.0,642499.0 |