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Home > England & Wales Companies > AMAZON SHIPPING LIMITED
Company Information for

AMAZON SHIPPING LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
07079107
Private Limited Company
Dissolved

Dissolved 2014-06-25

Company Overview

About Amazon Shipping Ltd
AMAZON SHIPPING LIMITED was founded on 2009-11-17 and had its registered office in Marble Arch. The company was dissolved on the 2014-06-25 and is no longer trading or active.

Key Data
Company Name
AMAZON SHIPPING LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Filing Information
Company Number 07079107
Date formed 2009-11-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-06-25
Type of accounts FULL
Last Datalog update: 2015-05-15 20:54:40
Primary Source:Companies House
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Companies with same name AMAZON SHIPPING LIMITED
The following companies were found which have the same name as AMAZON SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAZON SHIPPING LIMITED ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON E18 1AB Active - Proposal to Strike off Company formed on the 2016-01-21
AMAZON SHIPPING PRIVATE LIMITED C-403 MORYA HOUSE PLOT NO.66-87 OPP: VIP PLAZA OFF NEW LINK ROAD ANDHERI (WEST) MUMBAI Maharashtra 400053 ACTIVE Company formed on the 2006-09-13
AMAZON SHIPPING S A Delaware Unknown
AMAZON SHIPPING SERVICES CO., LIMITED Active Company formed on the 2011-01-05
AMAZON SHIPPING LLC 526 COPPITT DR S ORANGE PARK FL 32073 Active Company formed on the 2020-06-10
AMAZON SHIPPING LIMITED 147/1 ST. LUCIA STREET, VALLETTA Unknown
AMAZON SHIPPING LIMITED Enterprise House 113-115 George Lane UK E18 1AB Active Company formed on the 2021-04-22

Company Officers of AMAZON SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
LEE CHIN CHOO
Company Secretary 2009-11-17
CHAI MING ABBOTT
Director 2009-11-17
LEE-CHIN CHOO
Director 2009-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAI MING ABBOTT ALAM PERMAI MARITIME LIMITED Director 2010-05-20 CURRENT 2005-05-03 Active - Proposal to Strike off
CHAI MING ABBOTT ALAM PESONA MARITIME LIMITED Director 2010-05-20 CURRENT 2005-05-09 Active - Proposal to Strike off
CHAI MING ABBOTT AQUARIUS SHIPPING (UK) LIMITED Director 2009-11-03 CURRENT 2001-09-20 Active - Proposal to Strike off
CHAI MING ABBOTT ANTLIA SHIPPING LIMITED Director 2009-11-03 CURRENT 2001-09-20 Active - Proposal to Strike off
CHAI MING ABBOTT AQUILA SHIPPING (UK) LIMITED Director 2009-11-03 CURRENT 2001-09-20 Active - Proposal to Strike off
CHAI MING ABBOTT ARIES SHIPPING LIMITED Director 2009-11-03 CURRENT 2001-09-20 Active - Proposal to Strike off
CHAI MING ABBOTT SHANGRI-LA INTERNATIONAL PTE LIMITED Director 1991-07-18 CURRENT 1983-09-05 Active
LEE-CHIN CHOO VENTORIA LIMITED Director 2012-08-24 CURRENT 2007-07-11 Active
LEE-CHIN CHOO PACC OFFSHORE (UK) LIMITED Director 2010-12-16 CURRENT 2010-12-16 Liquidation
LEE-CHIN CHOO AQUARIUS SHIPPING (UK) LIMITED Director 2010-05-31 CURRENT 2001-09-20 Active - Proposal to Strike off
LEE-CHIN CHOO ANTLIA SHIPPING LIMITED Director 2010-05-31 CURRENT 2001-09-20 Active - Proposal to Strike off
LEE-CHIN CHOO AQUILA SHIPPING (UK) LIMITED Director 2010-05-31 CURRENT 2001-09-20 Active - Proposal to Strike off
LEE-CHIN CHOO ARIES SHIPPING LIMITED Director 2010-05-31 CURRENT 2001-09-20 Active - Proposal to Strike off
LEE-CHIN CHOO ALAM PERMAI MARITIME LIMITED Director 2010-05-20 CURRENT 2005-05-03 Active - Proposal to Strike off
LEE-CHIN CHOO ALAM PESONA MARITIME LIMITED Director 2010-05-20 CURRENT 2005-05-09 Active - Proposal to Strike off
LEE-CHIN CHOO ALAM PINTAR MARITIME LIMITED Director 2010-05-20 CURRENT 2005-05-09 Active - Proposal to Strike off
LEE-CHIN CHOO AVILL SHIPPING LIMITED Director 2010-03-05 CURRENT 2010-03-05 Liquidation
LEE-CHIN CHOO BOURNE SHIPPING LIMITED Director 2010-03-05 CURRENT 2010-03-05 Liquidation
LEE-CHIN CHOO EDEN SHIPPING LIMITED Director 2009-09-16 CURRENT 2009-09-16 Liquidation
LEE-CHIN CHOO LEADON SHIPPING LIMITED Director 2009-09-09 CURRENT 2009-09-09 Liquidation
LEE-CHIN CHOO AVON SHIPPING LIMITED Director 2007-09-26 CURRENT 2007-09-26 Liquidation
LEE-CHIN CHOO PACCSHIP (UK) LIMITED Director 2006-09-01 CURRENT 2001-09-19 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
2014-06-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 4TH FLOOR 19 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM
2013-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-154.70DECLARATION OF SOLVENCY
2012-11-19LATEST SOC19/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-19AR0117/11/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-18AR0117/11/11 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0117/11/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LEE CHIN CHOO / 01/01/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHAI MING ABBOTT / 01/01/2010
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / LEE CHIN CHOO / 01/01/2010
2009-12-11RES01ADOPT ARTICLES 17/11/2009
2009-11-30AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AMAZON 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 AMAZON SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAZON SHIPPING 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

Intangible Assets
Patents
We have not found any records of AMAZON SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZON SHIPPING LIMITED
Trademarks
We have not found any records of AMAZON SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZON 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 (50200 - Sea and coastal freight water transport) as AMAZON SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAZON 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 AMAZON 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 AMAZON 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.
    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?
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