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

PEMBERLEY SHIPPING LIMITED

13-14 HOBART PLACE, LONDON, SW1W 0HH,
Company Registration Number
09309469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pemberley Shipping Ltd
PEMBERLEY SHIPPING LIMITED was founded on 2014-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pemberley Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PEMBERLEY SHIPPING LIMITED
 
Legal Registered Office
13-14 HOBART PLACE
LONDON
SW1W 0HH
 
Filing Information
Company Number 09309469
Company ID Number 09309469
Date formed 2014-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts GROUP
Last Datalog update: 2024-02-05 16:24:32
Primary Source:Companies House
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Company Officers of PEMBERLEY SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
GEORGE NICHOLAS GEORGIOU
 Director 2014-11-13
EMMANOUIL KOULIGKAS
 Director 2014-11-13
MARIBEL DEL CARMEN MARRERO ARTEAGA
 Director 2015-10-05
FAIDON TOMAZOS
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ACHIM BOEHME
 Director 2014-11-13 2015-10-05

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 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 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 CUKI SHIPPING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
EMMANOUIL KOULIGKAS BUSAN TRADER SHIPPING LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
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
MARIBEL DEL CARMEN MARRERO ARTEAGA KOMI SHIPPING LIMITED Director 2015-10-05 CURRENT 2014-11-20 Active - Proposal to Strike off
MARIBEL DEL CARMEN MARRERO ARTEAGA KAMBOS SHIPPING LIMITED Director 2015-10-05 CURRENT 2014-11-20 Active - Proposal to Strike off
FAIDON TOMAZOS KOMI SHIPPING LIMITED Director 2015-10-05 CURRENT 2014-11-20 Active - Proposal to Strike off
FAIDON TOMAZOS KAMBOS SHIPPING LIMITED Director 2015-10-05 CURRENT 2014-11-20 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
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-05-16Compulsory strike-off action has been suspended
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-25CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-02AP01DIRECTOR APPOINTED MR. GEORGIOS MESOLONGITIS
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR FAIDON TOMAZOS
2022-01-13APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLAS GEORGIOU
2022-01-13APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL KOULIGKAS
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLAS GEORGIOU
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-11CH01Director's details changed for Mr Emmanouil Kouligkas on 2020-12-30
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-25AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-02AP01DIRECTOR APPOINTED MR FAIDON TOMAZOS
2015-12-02AP01DIRECTOR APPOINTED MRS MARIBEL DEL CARMEN MARRERO ARTEAGA
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-23RES01ADOPT ARTICLES 23/10/15
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093094690001
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13NEWINCNew incorporation
2014-11-13MODEL 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 PEMBERLEY 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 PEMBERLEY SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEMBERLEY SHIPPING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEMBERLEY SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERLEY SHIPPING LIMITED
Trademarks
We have not found any records of PEMBERLEY SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERLEY 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 PEMBERLEY SHIPPING LIMITED are:

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