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Company Information for

ARIES SHIPPING LIMITED

3RD FLOOR, 50 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN,

Company Registration Number

04290701

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aries Shipping Ltd

ARIES SHIPPING LIMITED was founded on 2001-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aries Shipping 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

ARIES SHIPPING LIMITED

Legal Registered Office

3RD FLOOR
50 SOUTHWARK STREET
LONDON
ENGLAND
SE1 1UN
Other companies in SW1E

Previous Names

ROUGHGRANGE LIMITED

14/01/2002

Filing Information

Company Number		04290701
Company ID Number		04290701
Date formed		2001-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-05-31
Return next due		2018-06-14
Type of accounts		DORMANT

Last Datalog update:	2017-12-12 23:20:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIES SHIPPING LIMITED

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Companies with same name ARIES SHIPPING LIMITED

The following companies were found which have the same name as ARIES SHIPPING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARIES SHIPPING SERVICES PVT. LTD.	7088/10 RAMESHWARI NEHRUNAGAR SAT NAGAR KAROL BAGH NEW DELHI Delhi	STRIKE OFF	Company formed on the 1990-02-20
ARIES SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED	No. 67 2nd Floor Chamiers Road Alwarpet Chennai Tamil Nadu 600018	ACTIVE	Company formed on the 2011-07-01
ARIES SHIPPING (SINGAPORE) PTE . LIMITED	Singapore	Dissolved	Company formed on the 2008-09-09
ARIES SHIPPING SDN. BHD.		Active
ARIES SHIPPING MANAGEMENT INC	Delaware	Unknown
ARIES SHIPPING & TRADING LTD		Voluntary Liquidation
ARIES SHIPPING CO. LTD.	LEVEL 2, REGIONAL BUSINESS CENTRE, UNIVERSITY HEIGHTS, MSIDA	Unknown

Company Officers of ARIES SHIPPING LIMITED

Current Directors

Officer	Role	Date Appointed
CHAI MING ABBOTT	Company Secretary	2009-11-03
CHAI MING ABBOTT	Director	2009-11-03
LEE-CHIN CHOO	Director	2010-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER FREDRICK BANNISTER	Director	2009-11-03	2010-05-31
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL	Company Secretary	2007-03-30	2009-11-03
DAVID COXON	Director	2007-03-30	2009-11-03
NICHOLAS MICHAEL DENT	Director	2007-03-30	2009-11-03
STEPHEN LETHBRIDGE FOWLER	Director	2008-12-16	2009-11-03
MARK ALEXANDER NIMMO	Director	2007-03-30	2009-11-03
GARETH WILLIAMS	Director	2008-04-18	2009-11-03
JULIAN KENNETH BISHOP	Director	2007-03-30	2008-04-18
PHILIP MARK GRIFFIN	Director	2002-01-11	2007-04-04
RICHARD SIMON THORP	Company Secretary	2004-06-11	2007-03-30
PATRICK CARON DELION	Director	2005-07-01	2007-03-30
SANDIP JOBANPUTRA	Director	2002-07-01	2007-03-30
SIMON PHILIP KAYSER	Director	2004-07-01	2007-03-30
DAVID WILLIAM SWANNELL	Director	2002-01-11	2007-03-30
BRADEN HARRIS	Director	2002-01-11	2005-02-10
PATRICK CARON DELION	Company Secretary	2004-02-13	2004-06-11
ALASTAIR GILES LEWIN	Company Secretary	2002-01-11	2004-02-13
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2001-09-20	2002-01-11
MATTHEW ROBERT LAYTON	Nominated Director	2001-09-20	2002-01-11
MARTIN EDGAR RICHARDS	Nominated Director	2001-09-20	2002-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHAI MING ABBOTT	ALAM PERMAI MARITIME LIMITED	Director	2010-05-20	CURRENT	2005-05-03	Active - Proposal to Strike off
CHAI MING ABBOTT	ALAM PESONA MARITIME LIMITED	Director	2010-05-20	CURRENT	2005-05-09	Active - Proposal to Strike off
CHAI MING ABBOTT	AMAZON SHIPPING LIMITED	Director	2009-11-17	CURRENT	2009-11-17	Dissolved 2014-06-25
CHAI MING ABBOTT	AQUARIUS SHIPPING (UK) LIMITED	Director	2009-11-03	CURRENT	2001-09-20	Active - Proposal to Strike off
CHAI MING ABBOTT	ANTLIA SHIPPING LIMITED	Director	2009-11-03	CURRENT	2001-09-20	Active - Proposal to Strike off
CHAI MING ABBOTT	AQUILA SHIPPING (UK) LIMITED	Director	2009-11-03	CURRENT	2001-09-20	Active - Proposal to Strike off
CHAI MING ABBOTT	SHANGRI-LA INTERNATIONAL PTE LIMITED	Director	1991-07-18	CURRENT	1983-09-05	Active
LEE-CHIN CHOO	VENTORIA LIMITED	Director	2012-08-24	CURRENT	2007-07-11	Active
LEE-CHIN CHOO	PACC OFFSHORE (UK) LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Liquidation
LEE-CHIN CHOO	AQUARIUS SHIPPING (UK) LIMITED	Director	2010-05-31	CURRENT	2001-09-20	Active - Proposal to Strike off
LEE-CHIN CHOO	ANTLIA SHIPPING LIMITED	Director	2010-05-31	CURRENT	2001-09-20	Active - Proposal to Strike off
LEE-CHIN CHOO	AQUILA SHIPPING (UK) LIMITED	Director	2010-05-31	CURRENT	2001-09-20	Active - Proposal to Strike off
LEE-CHIN CHOO	ALAM PERMAI MARITIME LIMITED	Director	2010-05-20	CURRENT	2005-05-03	Active - Proposal to Strike off
LEE-CHIN CHOO	ALAM PESONA MARITIME LIMITED	Director	2010-05-20	CURRENT	2005-05-09	Active - Proposal to Strike off
LEE-CHIN CHOO	ALAM PINTAR MARITIME LIMITED	Director	2010-05-20	CURRENT	2005-05-09	Active - Proposal to Strike off
LEE-CHIN CHOO	AVILL SHIPPING LIMITED	Director	2010-03-05	CURRENT	2010-03-05	Liquidation
LEE-CHIN CHOO	BOURNE SHIPPING LIMITED	Director	2010-03-05	CURRENT	2010-03-05	Liquidation
LEE-CHIN CHOO	AMAZON SHIPPING LIMITED	Director	2009-11-17	CURRENT	2009-11-17	Dissolved 2014-06-25
LEE-CHIN CHOO	EDEN SHIPPING LIMITED	Director	2009-09-16	CURRENT	2009-09-16	Liquidation
LEE-CHIN CHOO	LEADON SHIPPING LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Liquidation
LEE-CHIN CHOO	AVON SHIPPING LIMITED	Director	2007-09-26	CURRENT	2007-09-26	Liquidation
LEE-CHIN CHOO	PACCSHIP (UK) LIMITED	Director	2006-09-01	CURRENT	2001-09-19	Active

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.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-29	DS01	Application to strike the company off the register
2017-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-08-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/16 FROM 50 Southwark Street London SE1 1UN England
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM 4th Floor 19 Buckingham Gate London SW1E 6LB
2015-08-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-08-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-12-07	AA01	Current accounting period shortened from 31/03/11 TO 31/12/10
2010-12-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-04	AP01	DIRECTOR APPOINTED MS LEE CHIN CHOO
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BANNISTER
2009-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE BALINSKA-JUNDZILL
2009-11-05	AP01	DIRECTOR APPOINTED MRS. CHAI MING ABBOTT
2009-11-05	AP03	SECRETARY APPOINTED MRS. CHAI MING ABBOTT
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLER
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENT
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COXON
2009-11-04	AP01	DIRECTOR APPOINTED MR. ROGER FREDRICK BANNISTER
2009-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-01	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-17	288a	DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER
2008-06-27	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM C/- GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2008-04-18	288a	DIRECTOR APPOINTED MR. GARETH WILLIAMS
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP
2008-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-15	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2007-08-30	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-06-13	AUD	AUDITOR'S RESIGNATION
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-14	288b	SECRETARY RESIGNED
2007-05-14	288b	DIRECTOR RESIGNED
2007-05-14	288a	NEW DIRECTOR APPOINTED
2007-05-14	288b	DIRECTOR RESIGNED
2007-05-14	288b	DIRECTOR RESIGNED
2007-05-14	288b	DIRECTOR RESIGNED
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 45 KING WILLIAM STREET LONDON EC4R 9AN
2007-04-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-19	288b	DIRECTOR RESIGNED
2007-04-16	288a	NEW SECRETARY APPOINTED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-16	288a	NEW SECRETARY APPOINTED
2007-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ARIES SHIPPING 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 ARIES SHIPPING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LESSOR ASSIGNMENT AND CHARGE RELATING TO THE M.V. KOTA MERDESA	2007-04-10	Satisfied	PACCSHIP (UK) LIMITED
A SINGAPOREAN STATUTORY FORM SHIP MORTGAGE (TO SECURE ACCOUNT CURRENT)	2007-04-10	Satisfied	PACCSHIP (UK) LIMITED
A SINGAPOREAN MORTGAGE	2002-10-03	Satisfied	THE DEVELOPMENT BANK OF SINGAPORE LIMITED
A THIRD PREFERRED SINGAPOREAN SHIP MORTGAGE	2002-09-25	Satisfied	DOLPHIN SHIPPING COMPANY PRIVATE LIMITED
A THIRD PRIORITY ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS IN RESPECT OF THE M.V PAC ARIES	2002-09-25	Satisfied	DOLPHIN SHIPPING COMPANY PRIVATE LIMITED
DEED OF COVENANTS	2002-09-25	Satisfied	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (THE INVESTOR)
SINGAPOREAN SHIP MORTGAGE	2002-09-25	Satisfied	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SECOND PRIORITY ACCOUNT ASSIGNMENT	2002-04-22	Satisfied	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SECOND PRIORITY ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS	2002-04-22	Satisfied	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE	2002-04-22	Satisfied	THE DEVELOPMENT BANK OF SINGAPORE LIMITED AND THE DEVELOPMENT BANK OF SINGAPORE LIMITED,LONDONBRANCH
DEED OF GENERAL ASSIGNMENT AND COVENANT	2002-04-22	Satisfied	THE DEVELOPMENT BANK OF SINGAPORE LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 ARIES SHIPPING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Current Assets	2012-01-01	£ 1
Debtors	2012-01-01	£ 1
Other Debtors	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARIES SHIPPING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARIES SHIPPING LIMITED

Trademarks

We have not found any records of ARIES SHIPPING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARIES 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 (99999 - Dormant Company) as ARIES SHIPPING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ARIES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARIES 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 ARIES SHIPPING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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