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Home > England & Wales Companies > BRAZIL SHIPPING II LIMITED
Company Information for

BRAZIL SHIPPING II LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07519965
Private Limited Company
Liquidation

Company Overview

About Brazil Shipping Ii Ltd
BRAZIL SHIPPING II LIMITED was founded on 2011-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Brazil Shipping Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAZIL SHIPPING II LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in RG6
 
Previous Names
BRASIL SHIPPING II LIMITED16/02/2011
Filing Information
Company Number 07519965
Company ID Number 07519965
Date formed 2011-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
Last Datalog update: 2020-10-06 19:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAZIL SHIPPING II LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of BRAZIL SHIPPING II LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-07-31
PRASHANTH DEV
 Director 2016-11-14
STEPHEN JAMES HILL
 Director 2012-05-31
ROBERT HOCKEL
 Director 2016-11-14
MICHAEL PAUL LOCKEY
 Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK KIDDLE
 Director 2014-03-07 2016-11-25
STEPHEN JOHN SURRALL
 Director 2011-02-07 2016-09-30
MARCELO MENICUCCI ESTEVES
 Director 2012-09-06 2016-09-28
SAMUEL WILLIAM KEPPEL-COMPTON
 Director 2013-12-11 2016-08-31
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22 2016-07-31
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-07-31
REBECCA LOUISE DUNN
 Company Secretary 2011-02-07 2016-05-31
THOMAS HENRY SUMMERS
 Director 2012-12-11 2014-12-31
PEDRO ZINNER
 Director 2011-12-13 2014-02-28
RENEE KLIMCZAK
 Director 2012-12-11 2013-08-26
CAROL SUSAN INMAN
 Company Secretary 2011-02-07 2013-07-22
MATTHEW K. SCHATZMAN
 Director 2011-02-07 2012-10-05
BALEMALE AMRIT BHAT
 Director 2011-12-13 2012-09-28
NELSON LUIZ COSTA SILVA
 Director 2011-02-28 2012-09-06
ALAN WILLIAM MCCULLOCH
 Company Secretary 2011-02-07 2012-04-27
JOHN PATRICK O'DRISCOLL
 Director 2011-02-07 2011-12-19
NIGEL RICHARD SHAW
 Director 2011-02-07 2011-09-08
RICARDO LUCIANO MUCCI
 Director 2011-02-07 2011-07-04

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SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
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PRASHANTH DEV BRAZIL SHIPPING I LIMITED Director 2016-11-14 CURRENT 2010-04-01 Active
STEPHEN JAMES HILL SHELL GLOBAL LNG LIMITED Director 2015-05-07 CURRENT 1976-11-25 Active
STEPHEN JAMES HILL BG ENERGY TRADING LIMITED Director 2013-07-15 CURRENT 2013-07-15 Liquidation
STEPHEN JAMES HILL BRAZIL SHIPPING I LIMITED Director 2012-05-31 CURRENT 2010-04-01 Active
ROBERT HOCKEL BRAZIL SHIPPING I LIMITED Director 2016-11-14 CURRENT 2010-04-01 Active
ROBERT HOCKEL METHANE SERVICES LIMITED Director 2016-08-25 CURRENT 1962-10-09 Active
ROBERT HOCKEL SHELL RESPONSE LIMITED Director 2014-07-25 CURRENT 1913-11-03 Active
ROBERT HOCKEL SHELL TANKERS (U.K) LIMITED Director 2013-09-13 CURRENT 1912-02-29 Active
MICHAEL PAUL LOCKEY METHANE SERVICES LIMITED Director 2016-11-14 CURRENT 1962-10-09 Active
MICHAEL PAUL LOCKEY BRAZIL SHIPPING I LIMITED Director 2016-11-14 CURRENT 2010-04-01 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
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Shell Centre London SE1 7NA
2020-08-28600Appointment of a voluntary liquidator
2020-08-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-30
2020-08-28LIQ01Voluntary liquidation declaration of solvency
2020-07-28AP02Appointment of Shell Corporate Director Limited as director on 2020-07-24
2020-07-28AP01DIRECTOR APPOINTED MR ANTHONY CLARKE
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ANDREW STRAUSFELD-PERRY
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HILL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-02-18AP01DIRECTOR APPOINTED MR STEFAN ANDREW STRAUSFELD-PERRY
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOCKEL
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR ROBERT HOCKEL
2017-12-06AP01DIRECTOR APPOINTED MR PRASHANTH DEV
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO MENICUCCI ESTEVES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-16AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31
2017-02-16TM02Termination of appointment of Chloe Silvana Barry on 2016-07-31
2017-01-16AP01DIRECTOR APPOINTED MR MICHAEL PAUL LOCKEY
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KIDDLE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURRALL
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURRALL
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM KEPPEL-COMPTON
2016-08-23TM02Termination of appointment of Cayley Louise Ennett on 2016-07-31
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM Shell Centre London SE1 7NA United Kingdom
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading RG6 1PT
2016-06-08TM02Termination of appointment of Rebecca Louise Dunn on 2016-05-31
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0107/02/16 ANNUAL RETURN FULL LIST
2015-10-06AP03Appointment of Cayley Louise Ennett as company secretary on 2015-10-01
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0107/02/15 FULL LIST
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMMERS
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0107/02/14 FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM KEPPEL-COMPTON
2013-11-04MISCAUD RES SECT 519
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RENEE KLIMCZAK
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY CAROL SUSAN INMAN
2013-08-01AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-02-19AR0107/02/13 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED RENEE KLIMCZAK
2013-01-11AP01DIRECTOR APPOINTED THOMAS HENRY SUMMERS
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCHATZMAN
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BALEMALE BHAT
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NELSON SILVA
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELO MENICUCCI ESTEVES / 06/09/2012
2012-09-13AP01DIRECTOR APPOINTED MARCELO MENICUCCI ESTEVES
2012-08-29AP01DIRECTOR APPOINTED STEPHEN JAMES HILL
2012-06-08RES01ADOPT ARTICLES 13/04/2012
2012-05-18AP01DIRECTOR APPOINTED MR PEDRO ZINNER
2012-05-18AP01DIRECTOR APPOINTED BALEMALE AMRIT BHAT
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAM MCCULLOCH
2012-04-26RES01ADOPT ARTICLES 13/04/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SURRALL / 22/02/2012
2012-02-09AR0107/02/12 FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO LUCIANO MUCCI
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW
2011-03-01AP01DIRECTOR APPOINTED NELSON LUIZ COSTA SILVA
2011-02-22AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-16RES15CHANGE OF NAME 14/02/2011
2011-02-16CERTNMCOMPANY NAME CHANGED BRASIL SHIPPING II LIMITED CERTIFICATE ISSUED ON 16/02/11
2011-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SURRALL / 15/02/2011
2011-02-07NEWINCCERTIFICATE 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 BRAZIL SHIPPING II 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 BRAZIL SHIPPING II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAZIL SHIPPING II 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BRAZIL SHIPPING II LIMITED

Intangible Assets
Patents
We have not found any records of BRAZIL SHIPPING II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAZIL SHIPPING II LIMITED
Trademarks
We have not found any records of BRAZIL SHIPPING II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAZIL SHIPPING II 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 BRAZIL SHIPPING II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAZIL SHIPPING II 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 BRAZIL SHIPPING II 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 BRAZIL SHIPPING II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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