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Home > England & Wales Companies > SOMERSET (SHIPBROKERS) LIMITED
Company Information for

SOMERSET (SHIPBROKERS) LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
00564614
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Somerset (shipbrokers) Ltd
SOMERSET (SHIPBROKERS) LIMITED was founded on 1956-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Somerset (shipbrokers) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOMERSET (SHIPBROKERS) LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in W1U
 
Filing Information
Company Number 00564614
Company ID Number 00564614
Date formed 1956-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMERSET (SHIPBROKERS) LIMITED
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Company Officers of SOMERSET (SHIPBROKERS) LIMITED

Current Directors
Officer Role Date Appointed
ALEXEI COLE METCALF
 Company Secretary 2012-06-01
ATALANTA MARIA GEORGOPOULOS
 Director 1997-01-24
RANIA GEORGOPOULOS
 Director 1993-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTINE DIMITRI GEORGOPOULOS
 Director 1992-06-05 2013-11-22
CONSTANTINE DIMITRI GEORGOPOULOS
 Company Secretary 1992-06-05 2012-06-01
STEPHEN VASTARDIS
 Director 1993-02-18 2010-07-31
MARCOS EMMANUEL MARCOU
 Director 1992-06-05 1993-02-18

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
2023-11-28SECOND GAZETTE not voluntary dissolution
2023-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-08-15Voluntary dissolution strike-off suspended
2023-08-15SOAS(A)Voluntary dissolution strike-off suspended
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-06-30Application to strike the company off the register
2023-06-30DS01Application to strike the company off the register
2023-06-15CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Room 201 83 Baker Street London W1U 6AG United Kingdom
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINA GEORGOPOULOS
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATALANTA GEORGOPOULOS
2017-10-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017
2017-10-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 3000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-17PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-17PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Room 401 83 Baker Street London W1U 6AG
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-14AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-14AD03Registers moved to registered inspection location of 8 Baden Place Crosby Row London SE1 1YW
2016-03-22SH20Statement by Directors
2016-03-22SH19Statement of capital on 2016-03-22 GBP 3,000.00
2016-03-22CAP-SSSolvency Statement dated 16/03/16
2016-03-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-03-22CH01Director's details changed for Atalanta Maria Miller on 2016-03-21
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-17AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-11AR0105/06/14 ANNUAL RETURN FULL LIST
2014-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXEI COLE METCALF / 05/06/2014
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON EC3N 4AN
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE GEORGOPOULOS
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-06-18AR0105/06/13 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION FULL
2012-06-20AR0105/06/12 FULL LIST
2012-06-18AP03SECRETARY APPOINTED ALEXEI COLE METCALF
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY CONSTANTINE GEORGOPOULOS
2011-06-10AR0105/06/11 FULL LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION FULL
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VASTARDIS
2010-06-11AR0105/06/10 FULL LIST
2010-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-11AD02SAIL ADDRESS CREATED
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ATALANTA MARIA MILLER / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VASTARDIS / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RANIA GEORGOPOULOS / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE DIMITRI GEORGOPOULOS / 01/10/2009
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / ATALANTA MILLER / 05/06/2009
2008-09-15AA31/12/07 TOTAL EXEMPTION FULL
2008-06-19363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-18363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-08363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-20363aRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-29363aRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-10363aRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-06-10288cDIRECTOR'S PARTICULARS CHANGED
1999-06-10288cDIRECTOR'S PARTICULARS CHANGED
1999-03-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-10363aRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-11363aRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12288aNEW DIRECTOR APPOINTED
1996-06-10363aRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-05-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-06-09363xRETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1995-05-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-06-09363xRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-05-08AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

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
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

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 SOMERSET (SHIPBROKERS) LIMITED

Intangible Assets
Patents
We have not found any records of SOMERSET (SHIPBROKERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERSET (SHIPBROKERS) LIMITED
Trademarks
We have not found any records of SOMERSET (SHIPBROKERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERSET (SHIPBROKERS) 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 (52290 - Other transportation support activities) as SOMERSET (SHIPBROKERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOMERSET (SHIPBROKERS) 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 SOMERSET (SHIPBROKERS) 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 SOMERSET (SHIPBROKERS) 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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