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Home > England & Wales Companies > ASARINA SHIPPING UK LIMITED
Company Information for

ASARINA SHIPPING UK LIMITED

27 ALBEMARLE STREET, LONDON, W1S,
Company Registration Number
04549013
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Asarina Shipping Uk Ltd
ASARINA SHIPPING UK LIMITED was founded on 2002-09-30 and had its registered office in 27 Albemarle Street. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
ASARINA SHIPPING UK LIMITED
 
Legal Registered Office
27 ALBEMARLE STREET
LONDON
 
Filing Information
Company Number 04549013
Date formed 2002-09-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ASARINA SHIPPING UK LIMITED

Current Directors
Officer Role Date Appointed
VALENTINE BROWNE
 Company Secretary 2002-09-30
VALENTINE BROWNE
 Director 2002-09-30
MARIO MATTIOLI
 Director 2002-09-30
PAOLA MATTIOLI
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PAUL WILKINS
 Director 2002-09-30 2013-10-25
PETER DOUGLAS SEAL
 Director 2002-09-30 2012-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-30 2002-09-30
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-30 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTINE BROWNE BUCHAN MARITIME LIMITED Company Secretary 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE RONA MARITIME LIMITED Company Secretary 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE FOULA MARITIME LIMITED Company Secretary 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE GLOBAL SHIPMANAGEMENT LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-05-17
VALENTINE BROWNE NEW MOON INVESTMENTS LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active
VALENTINE BROWNE BLENHEIM SHIPPING UK LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE CA.FI.MA. (UK) LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE CERMAR MARITIME ENTERPRISES (U.K.) LIMITED Company Secretary 1991-04-03 CURRENT 1981-12-03 Active
VALENTINE BROWNE BANCOSTA (UK) LTD Director 2015-03-01 CURRENT 2001-02-01 Active
VALENTINE BROWNE A1 PERSONAL ADVISOR LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-02-23
VALENTINE BROWNE BUCHAN MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE RONA MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE FOULA MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE GLOBAL SHIPMANAGEMENT LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-05-17
VALENTINE BROWNE NEW MOON INVESTMENTS LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
VALENTINE BROWNE AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED Director 2004-05-07 CURRENT 1997-12-05 Dissolved 2014-01-28
VALENTINE BROWNE BLENHEIM SHIPPING UK LIMITED Director 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE CA.FI.MA. (UK) LIMITED Director 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE DOF (UK) LIMITED Director 1999-12-20 CURRENT 1999-09-15 Active
VALENTINE BROWNE CERMAR MARITIME ENTERPRISES (U.K.) LIMITED Director 1991-04-03 CURRENT 1981-12-03 Active
MARIO MATTIOLI CA.FI.MA. (UK) LIMITED Director 2007-01-01 CURRENT 2002-09-30 Liquidation
MARIO MATTIOLI BLENHEIM SHIPPING UK LIMITED Director 2002-09-30 CURRENT 2002-09-30 Liquidation
PAOLA MATTIOLI BLENHEIM SHIPPING UK LIMITED Director 2007-01-01 CURRENT 2002-09-30 Liquidation
PAOLA MATTIOLI CA.FI.MA. (UK) LIMITED Director 2002-09-30 CURRENT 2002-09-30 Liquidation

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-08DS01APPLICATION FOR STRIKING-OFF
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0125/09/14 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0125/09/13 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0125/09/12 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEAL
2011-10-19AR0125/09/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILKINS / 19/10/2011
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05AR0125/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLA MATTIOLI / 25/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILKINS / 25/09/2010
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-28363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-12363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 5TH FLOOR 39 DOVER STREET LONDON W1S 4NN
2005-10-04363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-05363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-25363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-15288bSECRETARY RESIGNED
2002-10-15288bDIRECTOR RESIGNED
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 ASARINA SHIPPING UK 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 ASARINA SHIPPING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASARINA SHIPPING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 ASARINA SHIPPING UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 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 ASARINA SHIPPING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASARINA SHIPPING UK LIMITED
Trademarks
We have not found any records of ASARINA SHIPPING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASARINA SHIPPING UK 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 (50200 - Sea and coastal freight water transport) as ASARINA SHIPPING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASARINA SHIPPING UK 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 ASARINA SHIPPING UK 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 ASARINA SHIPPING UK 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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