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Company Information for

BOREAS SHIPPING LIMITED

LONDON, EC2M,
Company Registration Number
05698457
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Boreas Shipping Ltd
BOREAS SHIPPING LIMITED was founded on 2006-02-06 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
BOREAS SHIPPING LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05698457
Date formed 2006-02-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-07
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BOREAS SHIPPING LIMITED
The following companies were found which have the same name as BOREAS SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOREAS SHIPPING LIMITED 171, OLD BAKERY STREET, VALLETTA Unknown

Company Officers of BOREAS SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2006-02-06
JOHANNES OSTENSJO
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARALD EIKESDAL
 Director 2006-02-06 2015-10-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-06 2006-02-06
INSTANT COMPANIES LIMITED
 Nominated Director 2006-02-06 2006-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SH COMPANY SECRETARIES LIMITED URBN FINANCE UK LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
SH COMPANY SECRETARIES LIMITED UK GROUP FINANCE HOLDCO LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Liquidation
SH COMPANY SECRETARIES LIMITED FRESH & WILD LIMITED Company Secretary 2016-01-04 CURRENT 1998-06-04 Active
SH COMPANY SECRETARIES LIMITED FRESH & WILD HOLDINGS LIMITED Company Secretary 2016-01-04 CURRENT 1999-09-07 Liquidation
SH COMPANY SECRETARIES LIMITED URBN FENWICK INTERNATIONAL LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Liquidation
SH COMPANY SECRETARIES LIMITED GREENWICH INVESTMENTS INTERNATIONAL LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-04-25
SH COMPANY SECRETARIES LIMITED URBN HOLDINGS UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED URBN INTERNATIONAL OPERATIONS LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED MSBP LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
SH COMPANY SECRETARIES LIMITED IRG (UK) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-04-26
SH COMPANY SECRETARIES LIMITED HEEREMA STAFFING UK LIMITED Company Secretary 2014-01-07 CURRENT 2012-10-05 Active
SH COMPANY SECRETARIES LIMITED STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-24 Active
SH COMPANY SECRETARIES LIMITED TRENTON MARINE LIMITED Company Secretary 2012-03-19 CURRENT 2011-11-24 Active
SH COMPANY SECRETARIES LIMITED ADENIUM SOLAR ENERGY LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HMC WELDING (UK) LIMITED Company Secretary 2010-03-12 CURRENT 2008-03-04 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HEEREMA MARINE CONTRACTORS U.K. LTD Company Secretary 2010-02-24 CURRENT 2007-09-21 Active
SH COMPANY SECRETARIES LIMITED BEGONIA BULK LIMITED Company Secretary 2010-02-08 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED PEOP PROJECT DEVELOPMENT COMPANY LIMITED Company Secretary 2009-05-13 CURRENT 2008-06-06 Dissolved 2016-04-12
SH COMPANY SECRETARIES LIMITED UNION BULK LIMITED Company Secretary 2009-05-13 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED CASS MARINE LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED ADVANCED DEEP SEA INSTALLER LIMITED Company Secretary 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED FUJIYAMA LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ADSI OFFSHORE (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED SILVER LAGOON LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ALLOCEANBORG MARITIME LIMITED Company Secretary 2008-04-11 CURRENT 2004-03-29 Dissolved 2015-11-03
SH COMPANY SECRETARIES LIMITED BW BULK UK COMPANY LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-03 Dissolved 2015-02-07
SH COMPANY SECRETARIES LIMITED SH ESCROW AGENTS LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
SH COMPANY SECRETARIES LIMITED HMJ SIXTH SHIPPING COMPANY LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2016-07-05
SH COMPANY SECRETARIES LIMITED CLIPPER BULK (UK) LTD Company Secretary 2001-03-12 CURRENT 2001-01-25 Dissolved 2015-02-03
SH COMPANY SECRETARIES LIMITED CARDIONA LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Liquidation
JOHANNES OSTENSJO SOLENT TOWAGE LIMITED Director 1993-03-05 CURRENT 1993-02-12 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.

DateDocument TypeDocument Description
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-22AUDAUDITOR'S RESIGNATION
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-13DS01APPLICATION FOR STRIKING-OFF
2016-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0106/02/16 FULL LIST
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02SH1902/12/15 STATEMENT OF CAPITAL GBP 1
2015-11-18CAP-SSSOLVENCY STATEMENT DATED 26/10/15
2015-11-18SH20STATEMENT BY DIRECTORS
2015-11-18RES06REDUCE ISSUED CAPITAL 26/10/2015
2015-11-18RES13SUBDIVISION 26/10/2015
2015-11-18SH02SUB-DIVISION 26/10/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HARALD EIKESDAL
2015-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 8110000
2015-03-13AR0106/02/15 FULL LIST
2014-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-07AUDAUDITOR'S RESIGNATION
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 8110000
2014-02-06AR0106/02/14 FULL LIST
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-15AR0106/02/13 FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES OSTENSJO / 15/02/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD EIKESDAL / 15/02/2013
2013-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 15/02/2013
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-02-21AR0106/02/12 NO MEMBER LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES OSTENSJO / 18/04/2011
2011-04-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM STEPHENSON HARWOOD ONE ST PAULS CHURCHYARD LONDON EC4M 8SH
2011-03-15AR0106/02/11 FULL LIST
2011-01-06SH0122/12/10 STATEMENT OF CAPITAL GBP 8110000
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-02-11AR0106/02/10 FULL LIST
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES OSTENSJO / 02/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD EIKESDAL / 02/11/2009
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-20363sRETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-19363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-10-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-03-1788(2)RAD 06/02/06--------- £ SI 99@1=99 £ IC 100/199
2006-02-21ELRESS386 DISP APP AUDS 06/02/06
2006-02-21ELRESS366A DISP HOLDING AGM 06/02/06
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to BOREAS 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 BOREAS SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STATUTORY SHIP MORTGAGE 2013-01-29 Satisfied DNB BANK ASA
DEED OF COVENANTS 2013-01-29 Satisfied DNB BANK ASA
DEED OF ASSIGNMENT 2013-01-29 Satisfied DNB BANK ASA
STATUTORY SHIP MORTGAGE 2012-03-26 Satisfied DNB BANK ASA
DEED OF COVENANTS AND ASSIGNMENT 2010-06-18 Satisfied DNB NOR BANK ASA
STATUTORY SHIP MORTGAGE 2010-06-18 Satisfied DNB NOR BANK ASA
STATUTORY SHIP MORTGAGE 2010-04-10 Satisfied DNB NOR BANK ASA
STATUTORY SHIP MORTGAGE 2009-12-18 Satisfied DNB NOR BANK ASA
A FIRST PRIORITY STATUTORY BRITISH SHIP MORTGAGE 2009-06-17 Outstanding DNB NOR BANK ASA
DEED OF COVENANTS AND ASSIGNMENT 2009-06-17 Outstanding DNB NOR BANK ASA
DEED OF ASSIGNMENT 2008-12-24 Outstanding DNB NOR BANK ASA
DEPOSIT AGREEMENT AND CHARGE 2008-05-21 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2008-05-02 Outstanding CONFEDERACION ESPANOLA DE CAJAS DE AHORRO SUCURSAL EN LONDRES
DEED OF CHARGE 2008-05-02 Outstanding CONFEDERACION ESPANOLA DE CAJAS DE AHORRO SUCURSAL EN LONDRES
SHIP MORTGAGE 2008-04-22 Satisfied DNB NOR BANK ASA
DEED OF COVENANTS AND ASSIGNMENT 2008-04-22 Satisfied DNB NOR BANK ASA
A FIRST PRIORITY STATUTORY SHIP MORTGAGE 2008-01-04 Satisfied DNB NOR BANK ASA
DEED OF COVENANTS AND ASSIGNMENT 2008-01-04 Satisfied DNB NOR BANK ASA
ASSIGNMENT 2006-10-23 Outstanding DNB NOR BANK ASA
ASSIGNMENT 2006-10-23 Outstanding DNB NOR BANK ASA
DEED OF CHARGE 2006-07-19 Outstanding CONFEDERACION ESPANOLA DE CAJAS DE AHORRO, SUCURSAL EN LONDRES
DEED OF CHARGE 2006-07-19 Outstanding CONFEDERACION ESPANOLA DE CAJAS DE AHORRO, SUCURSAL EN LONDRES
DEED OF CHARGE 2006-07-19 Outstanding CONFEDERACION ESPANOLA DE CAJAS DE AHORRO, SUCURSAL EN LONDRES
DEED OF CHARGE 2006-07-19 Outstanding CONFEDERACION ESPANOLA DE CAJAS DE AHORRO, SUCURSAL EN LONDRES
DEPOSIT AGREEMENT AND CHARGE 2006-06-19 Outstanding BARCLAYS BANK PLC
DEPOSIT AGREEMENT AND CHARGE 2006-06-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BOREAS SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of BOREAS SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOREAS SHIPPING LIMITED
Trademarks
We have not found any records of BOREAS SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOREAS 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 (52220 - Service activities incidental to water transportation) as BOREAS SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOREAS 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 BOREAS 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 BOREAS SHIPPING 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.
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