Active - Proposal to Strike off
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Company Information for GLOBAL MARINE TRAVEL (UK) LIMITED
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA,
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Company Registration Number
 05468584 Private Limited Company
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Company Overview
About Global Marine Travel (uk) Ltd
GLOBAL MARINE TRAVEL (UK) LIMITED was founded on 2005-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Marine Travel (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| GLOBAL MARINE TRAVEL (UK) LIMITED | |
| Legal Registered Office | |
| 63 QUEEN VICTORIA STREET LONDON EC4N 4UA Other companies in RM16 | |
Filing Information
| Company Number | 05468584 | |
|---|---|---|
| Company ID Number | 05468584 | |
| Date formed | 2005-06-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-06-05 03:42:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL MARINE TRAVEL (UK) LIMITED
|
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Company Officers of GLOBAL MARINE TRAVEL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEENADEVI MAHABEER |
||
TIMOTHY DOUGLAS DAVEY |
||
BEENADEVI MAHABEER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC KARL MOE |
Director | ||
ERIC KARL MOE |
Company Secretary | ||
SIMON EDWARD JOHN TORY |
Company Secretary | ||
JOHN HORROCKS |
Director | ||
JAMES WINCH |
Company Secretary | ||
DIETER ARNO JAENICKE |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBAL MARINE TRAVEL LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| 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 | |
| INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | Director | 2017-09-25 | CURRENT | 1936-01-01 | Active | |
| 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 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| PSC02 | Notification of Global Marine Travel Llc as a person with significant control on 2019-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 8th Floor, 60 Fenchurch Street London EC3M 4AD England | |
| PSC07 | CESSATION OF ISS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEENADEVI MAHABEER | |
| TM02 | Termination of appointment of Beenadevi Mahabeer on 2019-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| 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 2018-03-15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KARL MOE | |
| 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 | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 12/09/2017 | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 12/09/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-23 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6YA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ERIC KARL MOE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM UNITS 6-7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AP03 | SECRETARY APPOINTED ERIC KARL MOE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY | |
| AR01 | 01/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 01/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED SIMON EDWARD JOHN TORY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM THE OLD FARM HOUSE TOWN ROW GREEN ROTHERFIELD EAST SUSSEX TN6 3QU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WINCH | |
| AP01 | DIRECTOR APPOINTED JOHN HORROCKS | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS DAVEY / 01/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM AYCLIFFE BUSINESS CENTRE ARCHCLIFFE ROAD DOVER KENT CT17 9EL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DIETER JAENICKE | |
| 288a | SECRETARY APPOINTED JAMES WINCH | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: VINCENT BLAKE CHARTERED ACCOUNTANTS THEOLD FARM HOUSE TOWN ROW GREEN ROTHERFIELD EAST SUSSEX TN6 3QU | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to GLOBAL MARINE TRAVEL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLOBAL MARINE TRAVEL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBAL MARINE TRAVEL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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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 GLOBAL MARINE TRAVEL (UK) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL MARINE TRAVEL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL MARINE TRAVEL (UK) LIMITED
Income
Government Income
We have not found government income sources for GLOBAL MARINE TRAVEL (UK) LIMITED. 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 (79110 - Travel agency activities) as GLOBAL MARINE TRAVEL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL MARINE TRAVEL (UK) LIMITED 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 GLOBAL MARINE TRAVEL (UK) LIMITED 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 GLOBAL MARINE TRAVEL (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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