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Home > England & Wales Companies > MUNICH TRADER SHIPPING CO. LIMITED
Company Information for

MUNICH TRADER SHIPPING CO. LIMITED

13-14 Hobart Place, London, SW1W 0HH,
Company Registration Number
08456580
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Munich Trader Shipping Co. Ltd
MUNICH TRADER SHIPPING CO. LIMITED was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Munich Trader Shipping Co. 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
MUNICH TRADER SHIPPING CO. LIMITED
 
Legal Registered Office
13-14 Hobart Place
London
SW1W 0HH
Other companies in SW1W
 
Filing Information
Company Number 08456580
Company ID Number 08456580
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-02-14 08:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUNICH TRADER SHIPPING CO. LIMITED
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Company Officers of MUNICH TRADER SHIPPING CO. LIMITED

Current Directors
Officer Role Date Appointed
ACHIM BOEHME
 Director 2013-03-21
GEORGE NICHOLAS GEORGIOU
 Director 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE NICHOLAS GEORGIOU CARDIFF TRADER SHIPPING LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU NEW YORK TRADER SHIPPING LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU DELAWARE TRADER SHIPPING LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU OCEAN PROLOGUE SHIPPING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU OCEAN PROBE SHIPPING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU GDYNIA TRADER SHIPPING LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
GEORGE NICHOLAS GEORGIOU CALAIS TRADER SHIPPING LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
GEORGE NICHOLAS GEORGIOU OCEAN PROMISE SHIPPING LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
GEORGE NICHOLAS GEORGIOU MAGENTA SHIPPING LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
GEORGE NICHOLAS GEORGIOU CAROLINA TRADER MARITIME LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
GEORGE NICHOLAS GEORGIOU CALIFORNIA TRADER MARITIME LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
GEORGE NICHOLAS GEORGIOU DOROTHY TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
GEORGE NICHOLAS GEORGIOU BATAM TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
GEORGE NICHOLAS GEORGIOU MACAU TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
GEORGE NICHOLAS GEORGIOU SENTOSA TRADER SHIPPING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
GEORGE NICHOLAS GEORGIOU LOMAR SHIPPING LIMITED Director 2016-12-31 CURRENT 1976-08-19 Active
GEORGE NICHOLAS GEORGIOU WUHAN TRADER SHIPPING LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
GEORGE NICHOLAS GEORGIOU CAUSEWAY MARITIME LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
GEORGE NICHOLAS GEORGIOU GUANGZHOU TRADER SHIPPING LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU KENT TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU DEVON TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU SUFFOLK TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU NORFOLK TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
GEORGE NICHOLAS GEORGIOU ESTHER SHIPPING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
GEORGE NICHOLAS GEORGIOU BELGRAVIA SHIPPING LIMITED Director 2015-11-30 CURRENT 2009-09-17 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LOS ANGELES TRADER SHIPPING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LONG BEACH TRADER SHIPPING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU TEXAS TRADER SHIPPING LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU WASHINGTON TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
GEORGE NICHOLAS GEORGIOU DELAWARE TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
GEORGE NICHOLAS GEORGIOU CAROLINA TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU HALCYON MARITIME LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
GEORGE NICHOLAS GEORGIOU CALIFORNIA TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU OCEAN PRELATE SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU OCEAN PREFECT SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
GEORGE NICHOLAS GEORGIOU OP SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
GEORGE NICHOLAS GEORGIOU KOMI SHIPPING LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU KAMBOS SHIPPING LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU PEMBERLEY SHIPPING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU CUKI SHIPPING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
GEORGE NICHOLAS GEORGIOU BUSAN TRADER SHIPPING LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU SEOUL TRADER SHIPPING LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU BATAM TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
GEORGE NICHOLAS GEORGIOU MACAU TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
GEORGE NICHOLAS GEORGIOU SEMAKAU TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
GEORGE NICHOLAS GEORGIOU SENTOSA TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
GEORGE NICHOLAS GEORGIOU SINO OFFSHORE LIMITED Director 2012-11-26 CURRENT 2007-04-19 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LOMAR CHARTERS LIMITED Director 2012-10-08 CURRENT 2003-06-18 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LOMAR CHARTERS 2 LIMITED Director 2012-10-08 CURRENT 2004-10-21 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU ALLOCEAN SHIPPING (UK) LIMITED Director 2012-10-08 CURRENT 2007-05-01 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU ALLOCEAN LIMITED Director 2012-10-08 CURRENT 1993-06-02 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU LOMAR CHARTERS 3 LIMITED Director 2012-10-08 CURRENT 2006-07-18 Active - Proposal to Strike off
GEORGE NICHOLAS GEORGIOU ALLOCEAN FINANCE (UK) LIMITED Director 2012-10-08 CURRENT 2007-05-18 Active - Proposal to Strike off

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
2024-02-20Final Gazette dissolved via compulsory strike-off
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565800001
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565800002
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565800003
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565800004
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565800005
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565800006
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565800007
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565800008
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084565800009
2023-04-04Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-24Withdrawal of a person with significant control statement on 2023-03-24
2023-03-24Withdrawal of a person with significant control statement on 2023-03-24
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2023-03-24CESSATION OF MICHAIL LOGOTHETIS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF MICHAIL LOGOTHETIS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-07Compulsory strike-off action has been discontinued
2022-01-07DISS40Compulsory strike-off action has been discontinued
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-02-11CH01Director's details changed for Mr George Nicholas Georgiou on 2020-12-30
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-08PSC08Notification of a person with significant control statement
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084565800009
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084565800008
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084565800007
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084565800006
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084565800005
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0121/03/16 FULL LIST
2016-03-31AR0121/03/16 FULL LIST
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084565800004
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084565800003
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084565800002
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084565800001
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0121/03/14 ANNUAL RETURN FULL LIST
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE 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 MUNICH TRADER SHIPPING CO. 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 MUNICH TRADER SHIPPING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of MUNICH TRADER SHIPPING CO. LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MUNICH TRADER SHIPPING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNICH TRADER SHIPPING CO. LIMITED
Trademarks
We have not found any records of MUNICH TRADER SHIPPING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNICH TRADER SHIPPING CO. 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 MUNICH TRADER SHIPPING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUNICH TRADER SHIPPING CO. 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 MUNICH TRADER SHIPPING CO. 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 MUNICH TRADER SHIPPING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 0HH