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Home > England & Wales Companies > DROMON MARITIME AGENCY LTD
Company Information for

DROMON MARITIME AGENCY LTD

20 GRESHAM STREET, LONDON, EC2V 7JE,
Company Registration Number
03107615
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dromon Maritime Agency Ltd
DROMON MARITIME AGENCY LTD was founded on 1995-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dromon Maritime Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DROMON MARITIME AGENCY LTD
 
Legal Registered Office
20 GRESHAM STREET
LONDON
EC2V 7JE
Other companies in EC2V
 
Filing Information
Company Number 03107615
Company ID Number 03107615
Date formed 1995-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB668136511  
Last Datalog update: 2021-07-05 10:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DROMON MARITIME AGENCY LTD
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Company Officers of DROMON MARITIME AGENCY LTD

Current Directors
Officer Role Date Appointed
TLT SECRETARIES LIMITED
Company Secretary 2018-05-30
RICHARD HERBERT GOODALL
Director 1995-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
C & C LEGAL SERVICES LIMITED
Company Secretary 1995-09-28 2018-05-30
MARGARET RUTH SEYMOUR ALLCOAT
Director 1995-09-28 1995-10-19
JONATHAN WILLIAM ECCLESTONE
Director 1995-09-28 1995-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLT SECRETARIES LIMITED AUGUSTA RENEWABLES LIMITED Company Secretary 2016-09-06 CURRENT 2015-07-23 Dissolved 2017-07-18
TLT SECRETARIES LIMITED IPG FAMILY OFFICE (UK) LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active
TLT SECRETARIES LIMITED HP PROPERTY AGENCY LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
TLT SECRETARIES LIMITED LAMBETH'S 4NS C.I.C. Company Secretary 2015-01-16 CURRENT 2015-01-16 Active
TLT SECRETARIES LIMITED NORSK HYDRO EMPLOYEE TRUST LIMITED Company Secretary 2014-12-04 CURRENT 1987-10-31 Active
TLT SECRETARIES LIMITED APIARIST LIMITED Company Secretary 2013-04-12 CURRENT 2005-05-27 Dissolved 2015-09-15
TLT SECRETARIES LIMITED DIGITAL CLASSICS DISTRIBUTION LIMITED Company Secretary 2012-10-18 CURRENT 2003-05-14 Active
TLT SECRETARIES LIMITED DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED Company Secretary 2012-10-18 CURRENT 2003-06-25 Active
TLT SECRETARIES LIMITED THE CLASSICAL AD NETWORK LIMITED Company Secretary 2010-10-01 CURRENT 2009-12-04 Dissolved 2015-04-05
TLT SECRETARIES LIMITED CLASSICAL TV LIMITED Company Secretary 2008-08-29 CURRENT 2007-11-26 Active
TLT SECRETARIES LIMITED DHP LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Dissolved 2015-06-16
TLT SECRETARIES LIMITED ACRAMAN (465) LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2016-10-04
TLT SECRETARIES LIMITED JMC PROPERTY MANAGEMENT LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2014-08-19
TLT SECRETARIES LIMITED RYOHIN KEIKAKU EUROPE LIMITED Company Secretary 2007-07-06 CURRENT 1994-03-10 Active
TLT SECRETARIES LIMITED THE HOP KETTLE BREWING COMPANY LIMITED Company Secretary 2007-07-04 CURRENT 2007-04-10 Active
TLT SECRETARIES LIMITED WATERSHED VENTURES CIC Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
TLT SECRETARIES LIMITED MUJI EUROPE HOLDINGS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 In Administration
TLT SECRETARIES LIMITED R.J.A. FOODS LIMITED Company Secretary 2006-05-02 CURRENT 2001-01-15 Dissolved 2016-03-15
TLT SECRETARIES LIMITED POMEGREAT LIMITED Company Secretary 2006-05-02 CURRENT 2004-08-16 Dissolved 2016-06-25
TLT SECRETARIES LIMITED ALAN DICK & COMPANY (HOLDINGS) LIMITED Company Secretary 2006-04-13 CURRENT 2002-04-19 Dissolved 2014-10-26
TLT SECRETARIES LIMITED ALAN DICK AFRICA (HOLDINGS) LIMITED Company Secretary 2006-04-13 CURRENT 2004-02-24 Dissolved 2015-04-08
TLT SECRETARIES LIMITED ALAN DICK AFRICA LIMITED Company Secretary 2006-04-13 CURRENT 2004-02-24 Dissolved 2015-04-08
TLT SECRETARIES LIMITED ALAN DICK EUROPE (HOLDINGS) LIMITED Company Secretary 2006-04-13 CURRENT 2004-02-24 Dissolved 2015-04-08
TLT SECRETARIES LIMITED ALAN DICK UK LIMITED Company Secretary 2006-04-13 CURRENT 2003-04-10 Dissolved 2015-04-08
TLT SECRETARIES LIMITED ALANDICK MIDDLE EAST (HOLDINGS) LIMITED Company Secretary 2006-04-13 CURRENT 2004-08-16 Dissolved 2015-04-08
TLT SECRETARIES LIMITED CODORNIU UK LIMITED Company Secretary 2006-02-14 CURRENT 1999-02-11 Active
TLT SECRETARIES LIMITED LAWRENCE JONES LIMITED Company Secretary 2005-11-14 CURRENT 2001-11-27 Active - Proposal to Strike off
TLT SECRETARIES LIMITED L J NOMINEES LIMITED Company Secretary 2005-10-06 CURRENT 1988-10-26 Active
TLT SECRETARIES LIMITED TLT LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off
TLT SECRETARIES LIMITED TLT TRUSTEES LIMITED Company Secretary 2004-12-21 CURRENT 1987-04-30 Active
TLT SECRETARIES LIMITED TLT LEGAL LIMITED Company Secretary 2004-12-21 CURRENT 1992-02-13 Active - Proposal to Strike off
TLT SECRETARIES LIMITED TLT SOLICITORS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Active
TLT SECRETARIES LIMITED ALAN DICK EUROPE LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2015-04-08
TLT SECRETARIES LIMITED TLT SERVICES (REDCLIFF STREET) LIMITED Company Secretary 1997-07-11 CURRENT 1997-07-11 Active - Proposal to Strike off
RICHARD HERBERT GOODALL SEAWAY CONSULT LIMITED Director 2010-04-08 CURRENT 2010-04-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-15DS01Application to strike the company off the register
2021-03-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07TM02Termination of appointment of C & C Legal Services Limited on 2018-05-30
2018-06-07AP04Appointment of Tlt Secretaries Limited as company secretary on 2018-05-30
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-20AR0128/09/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-28AR0128/09/12 ANNUAL RETURN FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AR0128/09/11 ANNUAL RETURN FULL LIST
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-12CH04SECRETARY'S DETAILS CHNAGED FOR C & C LEGAL SERVICES LIMITED on 2010-06-22
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & C LEGAL SERVICES LIMITED / 22/06/2010
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & C LEGAL SERVICES LIMITED / 22/06/2010
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/10 FROM , Sea Containers House, 20 Upper Ground, London, SE1 9QT.
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07AR0128/09/09 FULL LIST
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-02363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-16363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-02363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-01363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-09363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-07363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-01363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-07363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-16ORES04£ NC 20000/30000 29/11/
1996-12-16123NC INC ALREADY ADJUSTED 29/11/96
1996-12-1688(2)RAD 29/11/96--------- £ SI 500@20=10000 £ IC 20000/30000
1996-09-23363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1995-10-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-26288DIRECTOR RESIGNED
1995-10-2688(2)RAD 18/10/95--------- £ SI 998@20=19960 £ IC 40/20000
1995-10-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to DROMON MARITIME AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DROMON MARITIME AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DROMON MARITIME AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DROMON MARITIME AGENCY LTD

Intangible Assets
Patents
We have not found any records of DROMON MARITIME AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DROMON MARITIME AGENCY LTD
Trademarks
We have not found any records of DROMON MARITIME AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DROMON MARITIME AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as DROMON MARITIME AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DROMON MARITIME AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DROMON MARITIME AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DROMON MARITIME AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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