Active - Proposal to Strike off
Company Information for ANTLIA SHIPPING LIMITED
3RD FLOOR, 50 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN,
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Company Registration Number
04290577
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ANTLIA SHIPPING LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 50 SOUTHWARK STREET LONDON ENGLAND SE1 1UN Other companies in SW1E | ||
Previous Names | ||
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Company Number | 04290577 | |
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Company ID Number | 04290577 | |
Date formed | 2001-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-05-31 | |
Return next due | 2018-06-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-12 23:19:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHAI MING ABBOTT |
||
CHAI MING ABBOTT |
||
LEE-CHIN CHOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER FREDRICK BANNISTER |
Director | ||
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL |
Company Secretary | ||
DAVID COXON |
Director | ||
NICHOLAS MICHAEL DENT |
Director | ||
STEPHEN LETHBRIDGE FOWLER |
Director | ||
MARK ALEXANDER NIMMO |
Director | ||
GARETH WILLIAMS |
Director | ||
JULIAN KENNETH BISHOP |
Director | ||
PHILIP MARK GRIFFIN |
Director | ||
RICHARD SIMON THORP |
Company Secretary | ||
PATRICK CARON DELION |
Director | ||
SANDIP JOBANPUTRA |
Director | ||
SIMON PHILIP KAYSER |
Director | ||
DAVID WILLIAM SWANNELL |
Director | ||
BRADEN HARRIS |
Director | ||
PATRICK CARON DELION |
Company Secretary | ||
ALASTAIR GILES LEWIN |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALAM PERMAI MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ALAM PESONA MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
AMAZON SHIPPING LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-06-25 | |
AQUARIUS SHIPPING (UK) LIMITED | Director | 2009-11-03 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
AQUILA SHIPPING (UK) LIMITED | Director | 2009-11-03 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ARIES SHIPPING LIMITED | Director | 2009-11-03 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
SHANGRI-LA INTERNATIONAL PTE LIMITED | Director | 1991-07-18 | CURRENT | 1983-09-05 | Active | |
VENTORIA LIMITED | Director | 2012-08-24 | CURRENT | 2007-07-11 | Active | |
PACC OFFSHORE (UK) LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Liquidation | |
AQUARIUS SHIPPING (UK) LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
AQUILA SHIPPING (UK) LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ARIES SHIPPING LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ALAM PERMAI MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ALAM PESONA MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
ALAM PINTAR MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
AVILL SHIPPING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
BOURNE SHIPPING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
AMAZON SHIPPING LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-06-25 | |
EDEN SHIPPING LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Liquidation | |
LEADON SHIPPING LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
AVON SHIPPING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Liquidation | |
PACCSHIP (UK) LIMITED | Director | 2006-09-01 | CURRENT | 2001-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM 50 Southwark Street London SE1 1UN England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM 4th Floor 19 Buckingham Gate London SW1E 6LB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lee-Chin Chin Choo on 2013-05-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/11 TO 31/12/10 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LEE CHIN CHOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANNISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BALINSKA-JUNDZILL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 4TH FLOOR, 19 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS. CHAI MING ABBOTT | |
AP01 | DIRECTOR APPOINTED MRS. CHAI MING ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR. ROGER FREDRICK BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM C/O GROUP LEGAL,, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP | |
288a | DIRECTOR APPOINTED MR. GARETH WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 45 KING WILLIAM STREET LONDON EC4R 9AN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LESSOR ASSIGNMENT AND CHARGE RELATING TO THE M.V. KOTA ANTLIA | Satisfied | PACCSHIP (UK) LIMITED | |
A SINGAPOREAN STATUTORY FORM SHIP MORTGAGE (TO SECURE ACCOUNT CURRENT) | Satisfied | PACCSHIP (UK) LIMITED | |
SINGAPOREAN MORTGAGE | Satisfied | THE DEVELOPMENT BANK OF SINGAPORE LIMITED | |
DEED OF COVENANTS | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (THE INVESTOR) | |
SINGAPOREAN SHIP MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
A SINGAPOREAN MORTGAGE | Satisfied | DOLPHIN SHIPPING COMPANY PRIVATE LIMITED | |
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | THE DEVELOPMENT BANK OF SINGAPORE LIMITED (THE MORTGAGEE) | |
A THIRD PREFERRED PANAMANIAN SHIP MORTGAGE IN RESPECT OF M.V.PAC ANTLIA | Satisfied | DOLPHIN SHIPPING COMPANY PRIVATE LIMITED | |
A THIRD PRIORITY ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS IN RESPECT OF THE M.V.PAC ANTLIA | Satisfied | DOLPHIN SHIPPING COMPANY PRIVATE LIMITED | |
SECOND PRIORITY ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS IN RESPECT OF THE VESSEL BETWEEN THE OWNER, THE PARTNERSHIP AND THE INVESTOR | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
SECOND PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | THE DEVELOPMENT BANK OF SINGAPORE LIMITED (THE SECURITY TRUSTEE) | |
DEED OF GENERAL ASSIGNMENT AND COVENANT | Satisfied | THE DEVELOPMENT BANK OF SINGAPORE LIMITED (THE ASSIGNEE) | |
SECOND PRIORITY ACCOUNT ASSIGNMENT BETWEEN THE OWNERS THE CHARGORS AND THE INVESTOR | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | JURONG SHIPYARD PTE LTD |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 ANTLIA SHIPPING LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 0 |
Current Assets | 2012-01-01 | £ 1 |
Debtors | 2012-01-01 | £ 1 |
Fixed Assets | 2012-01-01 | £ 0 |
Other Debtors | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Stocks Inventory | 2012-01-01 | £ 0 |
Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANTLIA SHIPPING 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. |