Dissolved
Dissolved 2013-12-24
Company Information for EMINENCE SHIPPING LIMITED
LONDON, UNITED KINGDOM, W1U,
|
Company Registration Number
06774872
Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | |
---|---|
EMINENCE SHIPPING LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06774872 | |
---|---|---|
Date formed | 2008-12-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 21:50:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMINENCE SHIPPING AGENCIES PRIVATE LIMITED | FLAT NO. 4-D 4 SHAKESPEARE SARANI KOLKATA West Bengal 700071 | ACTIVE | Company formed on the 2011-02-10 | |
EMINENCE SHIPPING PTE LTD | BATTERY ROAD Singapore 049909 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
HARISH CHIKHLIA |
||
ALAN RICHARD BEKHOR |
||
PETER GRAHAM JOHNSON |
||
SUNIL MALHOTRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL GREGORY |
Company Secretary | ||
ROBERT PAUL GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN GWENDOLEN LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
GOLDEN TEAM LTD. | Company Secretary | 2002-07-05 | CURRENT | 2002-06-27 | Active | |
THE LONDON SCHOOL OF JEWISH STUDIES | Director | 2018-02-28 | CURRENT | 2009-08-21 | Active | |
TARANTO BULK LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
MERIDIAN BULK LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
JUBILEE SHIP HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CLEMSHIP HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
RB BRITISH MARINE UK LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
THE MONTEFIORE ENDOWMENT | Director | 2013-11-04 | CURRENT | 2005-10-26 | Active | |
BRITMAR MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2018-01-16 | |
DIAMOND JUBILEE LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
CLEMENTINE SHIPPING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
GWENDOLEN SHIPPING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
TRADEMAR LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
OCEAN CLEMENTINE LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
OCEAN GWENDOLEN LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
EXCALIBUR SHIPPING LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
VOLUMNIA SHIPPING LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
TRAFALGAR SEAWAYS LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2013-12-24 | |
BRITMAR (UK) LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
GLORIANA LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
L BRIDGE LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-01-09 | |
BR SHIPS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2018-01-09 | |
MIRANDA ROSE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2018-01-09 | |
MERIDIAN NAVIGATOR LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2018-01-09 | |
OBC PROJECTS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2014-03-18 | |
PRIDE SHIPPING LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
ANGLIA MARITIME LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
FLAGSHIPS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
BRITMARINE LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-13 | Dissolved 2013-12-31 | |
DORSET SHIPPING LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-21 | Dissolved 2014-03-18 | |
OCEANIC TRANSPORT LIMITED | Director | 2002-12-03 | CURRENT | 2002-10-25 | Dissolved 2018-01-09 | |
SPOTCLASS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-15 | Dissolved 2014-03-18 | |
BRITMAR LIMITED | Director | 2000-10-10 | CURRENT | 2000-10-04 | Active | |
AUCKLAND SHIPPING LIMITED | Director | 2000-09-07 | CURRENT | 2000-08-03 | Liquidation | |
BRITISH MARINE LIMITED | Director | 1999-08-03 | CURRENT | 1999-08-03 | Active | |
O.B.C. (EUROPE) LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-20 | Liquidation | |
OCEAN CLEMENTINE LIMITED | Director | 2010-01-18 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
BRITMARINE LIMITED | Director | 2010-01-18 | CURRENT | 2003-11-13 | Dissolved 2013-12-31 | |
OCEAN GWENDOLEN LIMITED | Director | 2010-01-18 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
TRAFALGAR SEAWAYS LIMITED | Director | 2010-01-14 | CURRENT | 2007-06-28 | Dissolved 2013-12-24 | |
OCEAN CLEMENTINE LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
OCEAN GWENDOLEN LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
TRAFALGAR SEAWAYS LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-28 | Dissolved 2013-12-24 | |
SPOTCLASS LIMITED | Director | 2007-06-11 | CURRENT | 2002-11-15 | Dissolved 2014-03-18 | |
DORSET SHIPPING LIMITED | Director | 2007-06-11 | CURRENT | 2003-10-21 | Dissolved 2014-03-18 |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 18/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 17/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 17/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 17/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 17/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 17/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 25/01/2010 | |
AP01 | DIRECTOR APPOINTED PETER GRAHAM JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MALHOTRA / 17/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY | |
AR01 | 17/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 17/12/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
288a | SECRETARY APPOINTED HARISH CHIKHLIA | |
288a | DIRECTOR APPOINTED SUNIL MALIK MALHOTRA | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GREGORY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER SHARES AGREEMENT | Satisfied | INTERNATIONAL TRANSPORT FINANCE LIMITED | |
SECURITY OVER SHARES AGREEMENT | Satisfied | INTERNATIONAL TRANSPORT FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EMINENCE SHIPPING LIMITED are:
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. |