Active
Company Information for INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED
8TH FLOOR, 60, FENCHURCH STREET, LONDON, EC3M 4AD,
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Company Registration Number
00308836
Private Limited Company
Active |
Company Name | ||
---|---|---|
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | ||
Legal Registered Office | ||
8TH FLOOR, 60 FENCHURCH STREET LONDON EC3M 4AD Other companies in RM16 | ||
Previous Names | ||
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Company Number | 00308836 | |
---|---|---|
Company ID Number | 00308836 | |
Date formed | 1936-01-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-12 13:01:50 |
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Officer | Role | Date Appointed |
---|---|---|
BEENADEVI MAHABEER |
||
TOM DE CLERCK |
||
BEENADEVI MAHABEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC KARL MOE |
Director | ||
ERIC KARL MOE |
Company Secretary | ||
IVAYLO ALEXANDROV VESSELINOV |
Director | ||
CHRISTOPHER MARK WHITESIDE |
Director | ||
SIMON EDWARD JOHN TORY |
Company Secretary | ||
JOHN HORROCKS |
Director | ||
JONATHAN IAN CORNER |
Director | ||
GARY BOYD CARPENTER |
Director | ||
SIMON ARTHUR DAVIDSON MORSE |
Director | ||
BERNARD CLINTON TODD |
Director | ||
BERNARD CLINTON TODD |
Company Secretary | ||
CLAUS HYLDAGER |
Director | ||
NEIL EDWARD WOLSTENHOLME |
Director | ||
WILLIAM ALLAN DONALDSON |
Company Secretary | ||
WILLIAM ALLAN DONALDSON |
Director | ||
RODNEY CHARLES LUNN |
Director | ||
ADRIAN MICHAEL DELANEY |
Company Secretary | ||
ERIC PETER READ |
Company Secretary | ||
ERIC PETER READ |
Director | ||
JOHN ALEXANDER MEAD |
Director | ||
MICHAEL ANTHONY O'NEILL WALLIS |
Director | ||
ADRIAN MICHAEL DELANEY |
Company Secretary | ||
ALAN DOWNS |
Director | ||
COLIN NICHOLAS LEAHY |
Director | ||
JACKIE SUSSEX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | Director | 2017-09-29 | CURRENT | 1999-08-20 | Active | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2003-12-01 | Active | |
BETHELL,GWYN & CO.LIMITED | Director | 2017-07-03 | CURRENT | 1953-11-16 | Active | |
EXNOR CRAGGS LIMITED | Director | 2017-07-03 | CURRENT | 1978-06-30 | Active | |
JOHN COOK (AGENCIES) LIMITED | Director | 2017-07-03 | CURRENT | 1979-11-07 | Active | |
F M S (CHARTERING) LIMITED | Director | 2017-07-03 | CURRENT | 1994-11-14 | Active | |
ISS GROUP HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1998-10-15 | Active | |
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | Director | 2017-07-03 | CURRENT | 1927-12-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (UK) LTD | Director | 2017-07-03 | CURRENT | 1924-03-24 | Active | |
GELLATLY SHIPPING (U.K.) LIMITED | Director | 2017-07-03 | CURRENT | 1973-11-26 | Active | |
ISS (GLOBAL SERVICES) LIMITED | Director | 2017-07-03 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES LTD. | Director | 2017-07-03 | CURRENT | 1979-12-05 | Active | |
BETHELL,GWYN & CO.LIMITED | Director | 2017-09-25 | CURRENT | 1953-11-16 | Active | |
EXNOR CRAGGS LIMITED | Director | 2017-09-25 | CURRENT | 1978-06-30 | Active | |
PLAINTRAVEL LTD | Director | 2017-09-25 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
F M S (CHARTERING) LIMITED | Director | 2017-09-25 | CURRENT | 1994-11-14 | Active | |
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | Director | 2017-09-25 | CURRENT | 1999-08-20 | Active | |
ISS TRUSTEES LTD | Director | 2017-09-25 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
GLOBAL MARINE TRAVEL (UK) LIMITED | Director | 2017-09-25 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
GLOBAL MARINE TRAVEL LIMITED | Director | 2017-09-25 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
GELLATLY SHIPPING (U.K.) LIMITED | Director | 2017-09-25 | CURRENT | 1973-11-26 | Active | |
ISS (GLOBAL SERVICES) LIMITED | Director | 2017-09-25 | CURRENT | 1978-09-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. KENNETH HENRIKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KARL MOE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER | |
AP03 | Appointment of Mrs Beenadevi Mahabeer as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Eric Karl Moe on 2017-09-25 | |
CH01 | Director's details changed for Mr Eric Karl Moe on 2017-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW | |
PSC02 | Notification of Iss Group Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-23 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 26325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 26325 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 26325 | |
AR01 | 16/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 26325 | |
AR01 | 16/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNIT 6/7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA | |
AP01 | DIRECTOR APPOINTED ERIC KARL MOE | |
AP03 | SECRETARY APPOINTED ERIC KARL MOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS | |
AR01 | 16/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN CORNER / 22/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORROCKS / 22/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WHITESIDE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN CORNER / 16/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CUBE SHIPPING AND WAREHOUSING CO LIMITED CERTIFICATE ISSUED ON 21/07/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: NORTH FLEET HOPE HOUSE TILBURY DOCKS TILBURY ESSEX RM18 7HX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 43 WORSHIP STREET LONDON EC2A 2LB | |
363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |