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Company Information for

SHANDONG TWIN MARINE (OPERATIONS) LIMITED

3 Beeston Place, Belgravia, London, ENGLAND, SW1W 0JJ,
Company Registration Number
10135371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shandong Twin Marine (operations) Ltd
SHANDONG TWIN MARINE (OPERATIONS) LIMITED was founded on 2016-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shandong Twin Marine (operations) 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
SHANDONG TWIN MARINE (OPERATIONS) LIMITED
 
Legal Registered Office
3 Beeston Place
Belgravia
London
ENGLAND
SW1W 0JJ
 
Filing Information
Company Number 10135371
Company ID Number 10135371
Date formed 2016-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 05:32:32
Primary Source:Companies House
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Company Officers of SHANDONG TWIN MARINE (OPERATIONS) LIMITED

Current Directors
Officer Role Date Appointed
LOLA EMETULU
 Company Secretary 2017-10-02
JOHAN FREDRIK ANDRESEN
 Director 2016-04-20
STURLA FJORAN
 Director 2016-04-20
MARK FRANCIS MCALLISTER
 Director 2016-04-20
YUAN HUI SUN
 Director 2016-04-20
DONG WANG
 Director 2016-04-20
FENG XU
 Director 2016-04-20
BING YU
 Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
STRONACHS SECRETARIES LIMITED
 Company Secretary 2016-04-20 2017-10-02
EWAN CRAIG NEILSON
 Nominated Director 2016-04-20 2016-04-20
DAVID ALAN RENNIE
 Director 2016-04-20 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN FREDRIK ANDRESEN SHANDONG TWIN MARINE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
JOHAN FREDRIK ANDRESEN MOUNTWEST 3000 LIMITED Director 2014-12-16 CURRENT 2014-11-03 Dissolved 2016-11-15
JOHAN FREDRIK ANDRESEN MOUNTWEST 2000 LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-11-15
STURLA FJORAN SHANDONG TWIN MARINE (FINANCE) LIMITED Director 2016-10-03 CURRENT 2016-09-07 Active - Proposal to Strike off
MARK FRANCIS MCALLISTER OASIS CHARITABLE TRUST Director 2017-07-11 CURRENT 1993-05-18 Active
MARK FRANCIS MCALLISTER SHANDONG TWIN MARINE (FINANCE) LIMITED Director 2016-10-03 CURRENT 2016-09-07 Active - Proposal to Strike off
MARK FRANCIS MCALLISTER SHANDONG TWIN MARINE (ASSETS) LIMITED Director 2016-10-03 CURRENT 2016-09-07 Active - Proposal to Strike off
MARK FRANCIS MCALLISTER OASIS COLLEGE OF HIGHER EDUCATION Director 2016-03-03 CURRENT 2010-06-16 Active
MARK FRANCIS MCALLISTER PA RESOURCES OVERSEAS Director 2016-01-06 CURRENT 1997-02-06 Active
MARK FRANCIS MCALLISTER HYDROCARBURES TUNISIE DIDON LTD. Director 2015-01-31 CURRENT 2014-07-11 Converted / Closed
MARK FRANCIS MCALLISTER PA RESOURCES E & P SERVICES LIMITED Director 2015-01-02 CURRENT 2011-10-27 Dissolved 2018-02-20
MARK FRANCIS MCALLISTER MOUNTWEST 3000 LIMITED Director 2014-12-16 CURRENT 2014-11-03 Dissolved 2016-11-15
MARK FRANCIS MCALLISTER GLENBUCK PRODUCTION TECHNOLOGIES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-05-06
MARK FRANCIS MCALLISTER THE DECOMMISSIONING COMPANY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
YUAN HUI SUN SHANDONG TWIN MARINE (FINANCE) LIMITED Director 2016-10-03 CURRENT 2016-09-07 Active - Proposal to Strike off
DONG WANG SHANDONG TWIN MARINE (FINANCE) LIMITED Director 2016-10-03 CURRENT 2016-09-07 Active - Proposal to Strike off
DONG WANG SHANDONG TWIN MARINE (ASSETS) LIMITED Director 2016-10-03 CURRENT 2016-09-07 Active - Proposal to Strike off
FENG XU SHANDONG TWIN MARINE (FINANCE) LIMITED Director 2016-10-03 CURRENT 2016-09-07 Active - Proposal to Strike off
FENG XU SHANDONG TWIN MARINE (ASSETS) LIMITED Director 2016-10-03 CURRENT 2016-09-07 Active - Proposal to Strike off
BING YU SHANDONG TWIN MARINE (FINANCE) LIMITED Director 2016-10-03 CURRENT 2016-09-07 Active - Proposal to Strike off

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MCALLISTER
2021-06-11TM02Termination of appointment of Lola Emetulu on 2020-12-31
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STURLA FJORAN
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR YUAN HUI SUN
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-23PSC05Change of details for Shandong Twin Marine Limited as a person with significant control on 2019-08-21
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-01-24PSC05Change of details for Shandong Twin Marine Limited as a person with significant control on 2018-01-22
2017-11-20AP03Appointment of Ms Lola Emetulu as company secretary on 2017-10-02
2017-11-16TM02Termination of appointment of Stronachs Secretaries Limited on 2017-10-02
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11PSC05Change of details for Shandong Twin Marine Limited as a person with significant control on 2017-08-04
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ United Kingdom
2017-01-11AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2016-05-10AP01DIRECTOR APPOINTED YUAN HUI SUN
2016-05-10AP01DIRECTOR APPOINTED BING YU
2016-05-10AP01DIRECTOR APPOINTED DONG WANG
2016-05-10AP01DIRECTOR APPOINTED FENG XU
2016-05-10AP01DIRECTOR APPOINTED JOHAN FREDRIK ANDRESEN
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE
2016-05-10AP01DIRECTOR APPOINTED MR MARK FRANCIS MCALLISTER
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON
2016-05-10AP01DIRECTOR APPOINTED STURLA FJORAN
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHANDONG TWIN MARINE (OPERATIONS) LIMITED 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 SHANDONG TWIN MARINE (OPERATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHANDONG TWIN MARINE (OPERATIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SHANDONG TWIN MARINE (OPERATIONS) LIMITED

Intangible Assets
Patents
We have not found any records of SHANDONG TWIN MARINE (OPERATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHANDONG TWIN MARINE (OPERATIONS) LIMITED
Trademarks
We have not found any records of SHANDONG TWIN MARINE (OPERATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHANDONG TWIN MARINE (OPERATIONS) 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 n.e.c.) as SHANDONG TWIN MARINE (OPERATIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHANDONG TWIN MARINE (OPERATIONS) 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 SHANDONG TWIN MARINE (OPERATIONS) 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 SHANDONG TWIN MARINE (OPERATIONS) 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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    Other companies at postcode SW1W 0JJ