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Home > England & Wales Companies > POLEMBROS SHIPPING LIMITED
Company Information for

POLEMBROS SHIPPING LIMITED

TLT LLP, 20 Gresham Street, London, EC2V 7JE,
Company Registration Number
01158957
Private Limited Company
Active

Company Overview

About Polembros Shipping Ltd
POLEMBROS SHIPPING LIMITED was founded on 1974-02-01 and has its registered office in London. The organisation's status is listed as "Active". Polembros Shipping Limited is a Private Limited Company registered in 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
POLEMBROS SHIPPING LIMITED
 
Legal Registered Office
TLT LLP
20 Gresham Street
London
EC2V 7JE
Other companies in EC2V
 
Filing Information
Company Number 01158957
Company ID Number 01158957
Date formed 1974-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts DORMANT
Last Datalog update: 2025-01-07 14:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLEMBROS SHIPPING LIMITED
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Company Officers of POLEMBROS SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
GEORGE VAKIRTZIS
 Company Secretary 2000-06-05
KATERINA HELIOTI
 Director 2017-07-21
GEORGE VAKIRTZIS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PANDELIS PANGALOS
 Director 2005-02-10 2017-07-21
NICHOLAS KARAGIANNIS
 Director 1995-03-31 2005-02-10
GEORGE PAPAS
 Company Secretary 1991-12-31 2000-06-05
SPIROS LEONIDAS POLEMIS
 Director 1991-12-31 1995-03-31

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
2025-01-07CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-16RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PANDELIS PANGALOS
2017-07-25AP01DIRECTOR APPOINTED KATERINA HELIOTI
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-13DISS40DISS40 (DISS40(SOAD))
2017-06-13DISS40DISS40 (DISS40(SOAD))
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 260000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 260000
2016-03-01AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 260000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 260000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-15AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/11 FROM , Sea Containers House, 10th Floor 20 Upper Ground, London, SE1 9QT
2011-01-24AA31/03/10 TOTAL EXEMPTION FULL
2010-03-02AR0131/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VAKIRTZIS / 01/12/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PANDELIS PANGALOS / 01/12/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-05-28363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2009-05-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION FULL
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2005-10-12363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2005-10-12363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2005-10-12363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2005-10-12363aRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2005-10-12363aRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2005-07-01288bDIRECTOR RESIGNED
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 110 PARK STREET LONDON W1Y 3RB
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27AC92ORDER OF COURT - RESTORATION 24/06/05
2002-10-29GAZ2STRUCK OFF AND DISSOLVED
2002-07-09GAZ1FIRST GAZETTE
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-20288aNEW SECRETARY APPOINTED
2000-06-09288bSECRETARY RESIGNED
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-18363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-21363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-1288(2)RAD 08/03/95--------- £ SI 250000@1=250000 £ IC 10000/260000
1995-04-06123NC INC ALREADY ADJUSTED 08/03/95
1995-03-30ORES04£ NC 10000/260000 08/03
1995-03-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/95
1995-01-03363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/95
1994-10-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-28363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-05363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-19363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-30363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-29AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-04-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-05363RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
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 POLEMBROS SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-09
Fines / Sanctions
No fines or sanctions have been issued against POLEMBROS SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLEMBROS SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2001-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 POLEMBROS SHIPPING LIMITED

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

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where POLEMBROS SHIPPING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOLEMBROS SHIPPING LIMITEDEvent Date2002-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLEMBROS SHIPPING 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 POLEMBROS SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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