Dissolved
Dissolved 2016-07-05
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Home > England & Wales Companies > HMJ SIXTH SHIPPING COMPANY LIMITED
Company Information for HMJ SIXTH SHIPPING COMPANY LIMITED
LONDON, EC2M,
|
Company Registration Number
 04931380 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Hmj Sixth Shipping Company Ltd
HMJ SIXTH SHIPPING COMPANY LIMITED was founded on 2003-10-14 and had its registered office in London. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HMJ SIXTH SHIPPING COMPANY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04931380 | |
|---|---|---|
| Date formed | 2003-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 21:57:57 |
| Companies House |
|
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Company Officers of HMJ SIXTH SHIPPING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SH COMPANY SECRETARIES LIMITED |
||
HERM JUNGERHANS |
||
STEFAN JUNGERHANS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URBN FINANCE UK LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Liquidation | |
| UK GROUP FINANCE HOLDCO LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Liquidation | |
| FRESH & WILD LIMITED | Company Secretary | 2016-01-04 | CURRENT | 1998-06-04 | Active | |
| FRESH & WILD HOLDINGS LIMITED | Company Secretary | 2016-01-04 | CURRENT | 1999-09-07 | Liquidation | |
| URBN FENWICK INTERNATIONAL LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Liquidation | |
| GREENWICH INVESTMENTS INTERNATIONAL LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-04-25 | |
| URBN HOLDINGS UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-06-24 | Active | |
| URBN INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-06-24 | Active | |
| MSBP LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| IRG (UK) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-04-26 | |
| HEEREMA STAFFING UK LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2012-10-05 | Active | |
| STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-24 | Active | |
| TRENTON MARINE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2011-11-24 | Active | |
| ADENIUM SOLAR ENERGY LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
| HMC WELDING (UK) LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| HEEREMA MARINE CONTRACTORS U.K. LTD | Company Secretary | 2010-02-24 | CURRENT | 2007-09-21 | Active | |
| BEGONIA BULK LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
| PEOP PROJECT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2008-06-06 | Dissolved 2016-04-12 | |
| UNION BULK LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
| CASS MARINE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Dissolved 2016-06-14 | |
| ADVANCED DEEP SEA INSTALLER LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2004-08-18 | Dissolved 2017-01-10 | |
| FUJIYAMA LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2015-07-14 | |
| ADSI OFFSHORE (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2017-01-10 | |
| SILVER LAGOON LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2015-07-14 | |
| ALLOCEANBORG MARITIME LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2004-03-29 | Dissolved 2015-11-03 | |
| BW BULK UK COMPANY LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-03 | Dissolved 2015-02-07 | |
| BOREAS SHIPPING LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2017-03-07 | |
| SH ESCROW AGENTS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
| CLIPPER BULK (UK) LTD | Company Secretary | 2001-03-12 | CURRENT | 2001-01-25 | Dissolved 2015-02-03 | |
| CARDIONA LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1999-02-04 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JUNGERHANS / 16/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERM JUNGERHANS / 16/10/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 16/10/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 14/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 14/10/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 1 SAINT PAULS CHURCHYARD LONDON EC4M 8SH | |
| AR01 | 14/10/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERM JUNGERHANS / 10/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION 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 HMJ SIXTH SHIPPING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HMJ SIXTH SHIPPING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A DEED OF ASSIGNMENT OF EARNINGS | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT | |
| A DEED OF ASSIGNMENT OF INSURANCES | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT | |
| ASSIGNMENT OF INSURANCE | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT | |
| ASSIGNMENT OF VESSEL | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT | |
| AN ASSIGNMENT OF INSURANCES | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENESELLSCHAFT, BREMEN UND HAMBERG | |
| AN ASSIGNMENT OF EARNINGS | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT, BREMEN UND HAMBERG | |
| AN ASSIGNMENT OF INSURANCES | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT | |
| A BRITISH STATUTORY MORTGAGE | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT | |
| A DEED OF COVENANTS | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT | |
| LOAN AGREEMENT | Outstanding | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT | |
| AN ASSIGNMENT OF EARNINGS | Satisfied | DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT |
Creditors
| Creditors Due After One Year | 2013-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-01 | £ 0 |
| Provisions For Liabilities Charges | 2013-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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|
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 HMJ SIXTH SHIPPING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 1 |
| Cash Bank In Hand | 2013-01-01 | £ 0 |
| Cash Bank In Hand | 2012-01-01 | £ 1 |
| Current Assets | 2013-01-01 | £ 1 |
| Current Assets | 2012-01-01 | £ 1 |
| Debtors | 2013-01-01 | £ 0 |
| Debtors | 2012-01-01 | £ 0 |
| Fixed Assets | 2013-01-01 | £ 0 |
| Fixed Assets | 2012-01-01 | £ 0 |
| Shareholder Funds | 2013-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1 |
| Stocks Inventory | 2013-01-01 | £ 1 |
| Stocks Inventory | 2012-01-01 | £ 0 |
| Tangible Fixed Assets | 2013-01-01 | £ 0 |
| Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HMJ SIXTH SHIPPING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HMJ SIXTH SHIPPING COMPANY LIMITED
Income
Government Income
We have not found government income sources for HMJ SIXTH SHIPPING COMPANY 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 HMJ SIXTH SHIPPING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HMJ SIXTH SHIPPING COMPANY 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 HMJ SIXTH SHIPPING COMPANY 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 HMJ SIXTH SHIPPING COMPANY 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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