Dissolved
Dissolved 2017-01-24
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Home > England & Wales Companies > SOVEREIGN SHIP MANAGEMENT LIMITED
Company Information for SOVEREIGN SHIP MANAGEMENT LIMITED
WEMBLEY, MIDDLESEX, HA9,
|
Company Registration Number
 06274153 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Sovereign Ship Management Ltd
SOVEREIGN SHIP MANAGEMENT LIMITED was founded on 2007-06-08 and had its registered office in Wembley. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOVEREIGN SHIP MANAGEMENT LIMITED | |
| Legal Registered Office | |
| WEMBLEY MIDDLESEX | |
Filing Information
| Company Number | 06274153 | |
|---|---|---|
| Date formed | 2007-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-14 12:59:16 |
| Companies House |
|
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Company Officers of SOVEREIGN SHIP MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHUPENDRA SHANTILAL KANSAGRA |
||
BHUPENDRA SHANTILAL KANSAGRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURENT ELIE CADJI |
Director | ||
LEWIS LEVY CADJI |
Director | ||
RAMESH SHANTILAL KANSAGRA |
Director | ||
RAAJEEV KUMAR SINGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UF LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-06-30 | |
| UNION TRIUMPH LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-06-30 | |
| TOP FENDERS LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
| UNION MARITIME LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
| OIL AND GAS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
| PUREBOND LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1991-07-09 | Active | |
| AGRI-CHEMICALS LIMITED | Company Secretary | 1992-12-03 | CURRENT | 1982-07-23 | Active | |
| SOLAI SERVICES LIMITED | Company Secretary | 1992-12-03 | CURRENT | 1985-01-25 | Active | |
| SOLAI HOLDINGS LIMITED | Company Secretary | 1992-12-03 | CURRENT | 1985-01-31 | Active | |
| UML ANFA LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| PROXIMITY HOMES LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| 11 HOSPITALITY (LUTON) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| NELSON HOUSE CAMBRIDGE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| 11 HOSPITALITY LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| KESTATES LET LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
| UNION DATA SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
| HUXLEY GLOBAL LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| PESTATES WEMBLEY LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
| FULTON GRAND LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| FULTON ST JAMES LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| UNION MARITIME HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
| UMLNB 1 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| UMLNB 3 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| UMLNB 2 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| UMLNB 4 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| 73WHR LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
| TEMPSFORD ESTATES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| FULTON CENTRAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| SOLAI HOUSE LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| BISH 2 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| BISH 1 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| UCL ANNECY LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
| TPT SHIPBROKERS INT. LIMITED | Director | 2017-04-19 | CURRENT | 2017-01-13 | Active | |
| UCL FROGNAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
| FULTON CLOVER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| FULTON HYDE LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
| UML VICTORIA LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
| FULTON LINCOLN LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
| FULTON REGENT LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
| LINCOLN SHIPPING LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
| 10564363 LTD. | Director | 2017-01-16 | CURRENT | 2017-01-16 | Dissolved 2018-07-10 | |
| NESTATES LET LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
| ATLANTAS TECHNICAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| ATLANTAS SHIP GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| UML BAKERLOO LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
| UCL HARROW LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| UNION COMMERCIAL SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| ICEPORT ONE LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
| UCL ALBION LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| UML MAYFAIR LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| UML WESTMINSTER LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| UML WEMBLEY LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
| UML DORSET LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
| CESTATES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| DUNE RESOURCES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| WAITE DAVIES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| UESTATES LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| NESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| SOLAI ESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| PESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| LESTATES LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| GESTATES LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
| UML WIMPOLE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| UML PORTMAN LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
| UML HAMPSTEAD LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| UML CHILTERN LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
| UML BLANDFORD LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
| UML MOXON LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
| UML HINDE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| UML WIGMORE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| UML MARLIN LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| UML ANNECY LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| UML PORTLAND LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
| CAPE SANDRA LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| UML WELBECK LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
| TMS OFFSHORE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
| ATLANTAS SHIP MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
| UML EAGLE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
| CESTATES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| FESTATES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| WAITE DAVIES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| CLION LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| OBLUE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
| OFORCE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
| OSPIRIT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
| SOLAI USA LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| TOP FENDERS 2 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
| ICEPORT LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
| PREMIERE SHIP MANAGEMENT LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2016-09-13 | |
| VALOR SHIPPING LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2015-08-25 | |
| TOP FENDERS 1 LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
| KERIO LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
| UNION BRAVE LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2015-06-30 | |
| UNION GLORY LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
| UNION INVESTCORP LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
| UF LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-06-30 | |
| UNION TRIUMPH LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-06-30 | |
| TOP FENDERS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
| UNION MARITIME LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
| PUREBOND LIMITED | Director | 2004-12-18 | CURRENT | 1991-07-09 | Active | |
| BISHOPSWOOD ESTATES LIMITED | Director | 1993-01-15 | CURRENT | 1981-07-23 | Active | |
| AGRI-CHEMICALS LIMITED | Director | 1992-12-03 | CURRENT | 1982-07-23 | Active | |
| SOLAI SERVICES LIMITED | Director | 1992-12-03 | CURRENT | 1985-01-25 | Active | |
| SOLAI HOLDINGS LIMITED | Director | 1992-12-03 | CURRENT | 1985-01-31 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH KANSAGRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS CADJI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT CADJI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAAJEEV SINGH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 08/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHANTILAL KANSAGRA / 24/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 08/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 08/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAAJEEV KUMAR SINGH / 15/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS LEVY CADJI / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAAJEEV KUMAR SINGH / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 17/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 30/06/2010 | |
| AR01 | 08/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAAJEEV KUMAR SINGH / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHANTILAL KANSAGRA / 31/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BHUPENDRA SHANTILAL KANSAGRA / 31/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN SHIP MANAGEMENT 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 SOVEREIGN SHIP MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOVEREIGN SHIP MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of SOVEREIGN SHIP MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOVEREIGN SHIP MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SOVEREIGN SHIP MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as SOVEREIGN SHIP MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN SHIP MANAGEMENT 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 SOVEREIGN SHIP MANAGEMENT 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 SOVEREIGN SHIP MANAGEMENT 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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