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Home > England & Wales Companies > BUSAN TRADER SHIPPING LIMITED
Company Information for

BUSAN TRADER SHIPPING LIMITED

13-14 Hobart Place, London, SW1W 0HH,
Company Registration Number
09205629
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Busan Trader Shipping Ltd
BUSAN TRADER SHIPPING LIMITED was founded on 2014-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Busan Trader Shipping 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
BUSAN TRADER SHIPPING LIMITED
 
Legal Registered Office
13-14 Hobart Place
London
SW1W 0HH
Other companies in SW1W
 
Filing Information
Company Number 09205629
Company ID Number 09205629
Date formed 2014-09-05
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 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2024-02-07 06:27:09
Primary Source:Companies House
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Company Officers of BUSAN TRADER SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
ACHIM BOEHME
 Director 2014-09-05
GEORGE NICHOLAS GEORGIOU
 Director 2014-09-05
EMMANOUIL KOULIGKAS
 Director 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHIM BOEHME GUANGZHOU TRADER SHIPPING LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
ACHIM BOEHME DEVON TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
ACHIM BOEHME SUFFOLK TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
ACHIM BOEHME NORFOLK TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
ACHIM BOEHME OCEAN PREFECT SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
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 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 MUNICH TRADER SHIPPING CO. LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
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
EMMANOUIL KOULIGKAS GUANGZHOU TRADER SHIPPING LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS KENT TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS DEVON TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS SUFFOLK TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS NORFOLK TRADER SHIPPING LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
EMMANOUIL KOULIGKAS ESTHER SHIPPING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
EMMANOUIL KOULIGKAS BELGRAVIA SHIPPING LIMITED Director 2015-11-30 CURRENT 2009-09-17 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS LOS ANGELES TRADER SHIPPING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS LONG BEACH TRADER SHIPPING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS TEXAS TRADER SHIPPING LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS WASHINGTON TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
EMMANOUIL KOULIGKAS DELAWARE TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
EMMANOUIL KOULIGKAS CAROLINA TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS HALCYON MARITIME LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
EMMANOUIL KOULIGKAS CALIFORNIA TRADER SHIPPING LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS OCEAN PRELATE SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS OCEAN PREFECT SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
EMMANOUIL KOULIGKAS OP SHIPPING LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
EMMANOUIL KOULIGKAS KOMI SHIPPING LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS KAMBOS SHIPPING LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS PEMBERLEY SHIPPING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS CUKI SHIPPING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
EMMANOUIL KOULIGKAS SEOUL TRADER SHIPPING LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
EMMANOUIL KOULIGKAS BATAM TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
EMMANOUIL KOULIGKAS MACAU TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
EMMANOUIL KOULIGKAS SEMAKAU TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
EMMANOUIL KOULIGKAS SENTOSA TRADER SHIPPING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17

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
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-13CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-09-13CESSATION OF MICHAIL LOGOTHETIS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-13Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092056290001
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092056290002
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092056290004
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092056290003
2023-04-12Compulsory strike-off action has been discontinued
2023-04-11FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-01-18APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL KOULIGKAS
2022-09-08Withdrawal of a person with significant control statement on 2022-09-08
2022-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2022-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2022-09-08PSC09Withdrawal of a person with significant control statement on 2022-09-08
2022-09-05Director's details changed for Mr George Nicholas Georgiou on 2021-12-31
2022-09-05Director's details changed for Mr Emmanouil Kouligkas on 2021-12-31
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CH01Director's details changed for Mr George Nicholas Georgiou on 2021-12-31
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-04DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092056290004
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0105/09/15 ANNUAL RETURN FULL LIST
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092056290001
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092056290002
2014-09-12AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05NEWINCNew incorporation
2014-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 BUSAN TRADER 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 BUSAN TRADER SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BUSAN TRADER SHIPPING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BUSAN TRADER SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSAN TRADER SHIPPING LIMITED
Trademarks
We have not found any records of BUSAN TRADER SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSAN TRADER 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 BUSAN TRADER SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSAN TRADER 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 BUSAN TRADER 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 BUSAN TRADER 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.
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    Other companies at postcode SW1W 0HH