Dissolved
Dissolved 2015-07-14
Free data on 57M+ companies
Home > England & Wales Companies > DURBAN MARITIME LIMITED
Company Information for DURBAN MARITIME LIMITED
LONDON, EC2M,
|
Company Registration Number
 05128973 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Durban Maritime Ltd
DURBAN MARITIME LIMITED was founded on 2004-05-14 and had its registered office in London. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DURBAN MARITIME LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05128973 | |
|---|---|---|
| Date formed | 2004-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 02:31:58 |
| Companies House |
|
Menu
|
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. |
Companies with same name DURBAN MARITIME LIMITED
The following companies were found which have the same name as DURBAN MARITIME LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DURBAN MARITIME CORP. | Unknown |
Company Officers of DURBAN MARITIME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SH COMPANY SECRETARIES LIMITED |
||
HYUK KWON |
||
HYUN JE PARK |
||
YANG GI SUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK CARON DELION |
Company Secretary | ||
PATRICK CARON DELION |
Director | ||
SANDIP JOBANPUTRA |
Director | ||
SIMON PHILIP KAYSER |
Director | ||
RICHARD SIMON THORP |
Company Secretary | ||
DAVID WILLIAM SWANNELL |
Director | ||
BRADEN HARRIS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUJIYAMA LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2015-07-14 | |
| SILVER LAGOON LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2015-07-14 | |
| EURO GOLF TOUR LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-05-31 | |
| BEGONIA BULK LIMITED | Director | 2009-05-13 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
| UNION BULK LIMITED | Director | 2009-05-13 | CURRENT | 2005-02-09 | Dissolved 2016-06-14 | |
| CASS MARINE LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Dissolved 2016-06-14 | |
| CONTEST LIMITED | Director | 2009-02-06 | CURRENT | 2005-11-22 | Converted / Closed | |
| FUJIYAMA LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2015-07-14 | |
| SILVER LAGOON LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2015-07-14 | |
| FUJIYAMA LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2015-07-14 | |
| SILVER LAGOON LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2015-07-14 |
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 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUK KWON / 15/01/2015 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUK KWON / 27/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANG GI SUNG / 27/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUK KWON / 27/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUK KWON / 27/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANG GI SUNG / 27/05/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 14/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANG GI SUNG / 29/05/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 29/05/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/05/12 NO CHANGES | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/05/11 NO CHANGES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8SH | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/05/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PATRICK CARON DELION LOGGED FORM | |
| 288a | DIRECTOR APPOINTED HYUK KWON | |
| 288a | DIRECTOR APPOINTED YANG GI SUNG | |
| 288a | DIRECTOR APPOINTED HYUN JE PARK | |
| 288a | SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON KAYSER | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 288a | SECRETARY APPOINTED PATRICK CARON DELION | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD THORP | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED |
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 DURBAN MARITIME 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 DURBAN MARITIME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PROCEEDS DEPOSIT ACCOUNT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| SECOND PRIORITY DEED OF GENERAL ASSIGNMENT AND COVENANT | Satisfied | LLOYDS TSB LEASING (NO.4) LIMITED (THE ASSIGNEE) | |
| SECOND PREFERRED PANAMANIAN MORTGAGE | Satisfied | LLOYDS TSB LEASING (NO.4) LIMITED (THE ASSIGNEE) | |
| FIRST PREFERRED PANAMANIAN MORTGAGE ON M.V. HUAL DURBAN | Satisfied | HSH NORDBANK AG, SINGAPORE BRANCH | |
| DEED OF GENERAL ASSIGNMENT | Satisfied | HSH NORDBANK AG, SINGAPORE BRANCH (THE SECURITY TRUSTEE) | |
| A THIRD PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | CIDO HOLDING CO. | |
| A THIRD DEED OF GENERAL ASSIGNMENT AND COVENANT | Satisfied | CIDO HOLDING CO. |
Intangible Assets
Patents
We have not found any records of DURBAN MARITIME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DURBAN MARITIME LIMITED
Income
Government Income
We have not found government income sources for DURBAN MARITIME 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 DURBAN MARITIME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DURBAN MARITIME 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 DURBAN MARITIME 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 DURBAN MARITIME 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.