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Home > England & Wales Companies > GRAIG ROTTERDAM SHIPPING LTD
Company Information for

GRAIG ROTTERDAM SHIPPING LTD

1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ,
Company Registration Number
07281909
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graig Rotterdam Shipping Ltd
GRAIG ROTTERDAM SHIPPING LTD was founded on 2010-06-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Graig Rotterdam Shipping Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAIG ROTTERDAM SHIPPING LTD
 
Legal Registered Office
1 CASPIAN POINT
CASPIAN WAY
CARDIFF
CF10 4DQ
Other companies in CF10
 
Filing Information
Company Number 07281909
Company ID Number 07281909
Date formed 2010-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2021-03-05 08:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAIG ROTTERDAM SHIPPING LTD
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Company Officers of GRAIG ROTTERDAM SHIPPING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES GIBSON DAVIES
Company Secretary 2010-06-11
OLE SYLVESTER JENSEN
Director 2018-05-31
RODERIK SPRONK
Director 2017-03-01
CHRISTOPHER LLOYD WILLIAMS
Director 2010-06-11
HUGH GWYN WILLIAMS
Director 2010-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RAS
Director 2015-09-21 2018-05-31
LUKAS CHRISTIAN VISSER
Director 2015-09-21 2017-03-01
PIETER BRAAKENBURG
Director 2010-07-09 2015-09-21
WILLEM BRUNIA
Director 2015-02-06 2015-09-21
RAYMOND HAW LIANG KO
Director 2013-02-01 2015-02-06
MARTIJN KOUWENHOVEN
Director 2010-07-09 2013-02-01
CHRISTOPHER JAMES GIBSON DAVIES
Director 2010-06-14 2010-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLE SYLVESTER JENSEN GRAIG MCI LTD Director 2018-05-31 CURRENT 2010-06-11 Active - Proposal to Strike off
OLE SYLVESTER JENSEN GRAIG CARDIFF SHIPPING LTD Director 2018-05-31 CURRENT 2010-06-11 Active - Proposal to Strike off
RODERIK SPRONK GRAIG MCI LTD Director 2017-03-01 CURRENT 2010-06-11 Active - Proposal to Strike off
RODERIK SPRONK GRAIG CARDIFF SHIPPING LTD Director 2017-03-01 CURRENT 2010-06-11 Active - Proposal to Strike off
CHRISTOPHER LLOYD WILLIAMS GRAIG OFFSHORE LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2017-03-28
CHRISTOPHER LLOYD WILLIAMS IDWAL MARINE SERVICES LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
CHRISTOPHER LLOYD WILLIAMS GRAIG MCI LTD Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
CHRISTOPHER LLOYD WILLIAMS GRAIG CARDIFF SHIPPING LTD Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
CHRISTOPHER LLOYD WILLIAMS GRAIG CHINA LIMITED Director 2003-04-01 CURRENT 2002-12-06 Active - Proposal to Strike off
CHRISTOPHER LLOYD WILLIAMS GRAIG COMMERCIAL MANAGEMENT LIMITED Director 2002-09-26 CURRENT 2002-09-13 Dissolved 2016-04-05
CHRISTOPHER LLOYD WILLIAMS IDWAL WILLIAMS AND COMPANY LIMITED Director 2000-01-28 CURRENT 1948-05-07 Active
CHRISTOPHER LLOYD WILLIAMS CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION Director 1999-07-02 CURRENT 1884-04-04 Active
CHRISTOPHER LLOYD WILLIAMS GRAIG INVESTMENTS LIMITED Director 1999-02-04 CURRENT 1983-01-19 Active
CHRISTOPHER LLOYD WILLIAMS GRAIG SHIPPING PLC Director 1999-01-11 CURRENT 1919-07-15 Active
HUGH GWYN WILLIAMS IDWAL MARINE SERVICES LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
HUGH GWYN WILLIAMS GRAIG MCI LTD Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
HUGH GWYN WILLIAMS GRAIG CARDIFF SHIPPING LTD Director 2010-06-11 CURRENT 2010-06-11 Active - Proposal to Strike off
HUGH GWYN WILLIAMS GRAIG COMMERCIAL MANAGEMENT LIMITED Director 2002-09-26 CURRENT 2002-09-13 Dissolved 2016-04-05

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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-31DS01Application to strike the company off the register
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RODERIK SPRONK
2020-07-01TM02Termination of appointment of Christopher James Gibson Davies on 2020-07-01
2020-07-01AP03Appointment of Mr Simon David Berg as company secretary on 2020-07-01
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-05AP01DIRECTOR APPOINTED MR ANDREAS TINIAKOS
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR OLE SYLVESTER JENSEN
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31AP01DIRECTOR APPOINTED MR OLE SYLVESTER JENSEN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK RAS
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;USD 13976000
2018-01-10SH0127/12/17 STATEMENT OF CAPITAL USD 13976000
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;USD 13401000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR RODERIK SPRONK
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LUKAS CHRISTIAN VISSER
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;USD 13401000
2016-06-22AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MR LUKAS CHRISTIAN VISSER
2015-09-25AP01DIRECTOR APPOINTED MR MARK RAS
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PIETER BRAAKENBURG
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM BRUNIA
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;USD 13401000
2015-07-03AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18RES01ADOPT ARTICLES 18/05/15
2015-05-18SH0124/04/15 STATEMENT OF CAPITAL USD 13401000
2015-02-23AP01DIRECTOR APPOINTED MR WILLEM BRUNIA
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HAW LIANG KO
2015-01-11SH0122/12/14 STATEMENT OF CAPITAL USD 12901000
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;USD 1000
2014-06-16AR0111/06/14 FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0111/06/13 FULL LIST
2013-02-01AP01DIRECTOR APPOINTED MR RAYMOND HAW LIANG KO
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN KOUWENHOVEN
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-14AR0111/06/12 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-30AR0111/06/11 FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2010-07-21AP01DIRECTOR APPOINTED MR MARTIJN KOUWENHOVEN
2010-07-21AP01DIRECTOR APPOINTED MR PIETER BRAAKENBURG
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GIBSON DAVIES
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GRAIG ROTTERDAM SHIPPING 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 GRAIG ROTTERDAM SHIPPING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST PRIORITY STATUTORY SHIP MORTGAGE 2012-11-02 Outstanding ABN AMRO BANK N.V.
DEED OF COVENANTS 2012-11-02 Outstanding ABN AMRO BANK N.V.
DEED OF ASSIGNMENT 2012-11-02 Outstanding ABN AMRO BANK N.V.
DEED OF PLEDGE OF ACCOUNTS 2012-07-24 Outstanding ABN AMRO BANK N.V.
DEED OF ASSIGNMENT TO A SHIPBUILDING CONTRACT AND REFUND GUARANTEE 2010-07-21 Outstanding ABN AMRO BANK N.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GRAIG ROTTERDAM SHIPPING LTD

Intangible Assets
Patents
We have not found any records of GRAIG ROTTERDAM SHIPPING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAIG ROTTERDAM SHIPPING LTD
Trademarks
We have not found any records of GRAIG ROTTERDAM SHIPPING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAIG ROTTERDAM SHIPPING 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 GRAIG ROTTERDAM SHIPPING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAIG ROTTERDAM SHIPPING 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 GRAIG ROTTERDAM SHIPPING 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 GRAIG ROTTERDAM SHIPPING LTD 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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