Active
Company Information for OCEAN PREFECT SHIPPING LIMITED
13-14 HOBART PLACE, LONDON, SW1W 0HH,
|
Company Registration Number
09332945
Private Limited Company
Active |
Company Name | |
---|---|
OCEAN PREFECT SHIPPING LIMITED | |
Legal Registered Office | |
13-14 HOBART PLACE LONDON SW1W 0HH | |
Company Number | 09332945 | |
---|---|---|
Company ID Number | 09332945 | |
Date formed | 2014-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:08:54 |
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Officer | Role | Date Appointed |
---|---|---|
ACHIM BOEHME |
||
GEORGE NICHOLAS GEORGIOU |
||
EMMANOUIL KOULIGKAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUANGZHOU TRADER SHIPPING LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
DEVON TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
SUFFOLK TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
NORFOLK TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BUSAN TRADER SHIPPING LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
CARDIFF TRADER SHIPPING LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active - Proposal to Strike off | |
NEW YORK TRADER SHIPPING LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active - Proposal to Strike off | |
DELAWARE TRADER SHIPPING LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
OCEAN PROLOGUE SHIPPING LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
OCEAN PROBE SHIPPING LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
GDYNIA TRADER SHIPPING LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
CALAIS TRADER SHIPPING LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
OCEAN PROMISE SHIPPING LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
MAGENTA SHIPPING LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
CAROLINA TRADER MARITIME LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
CALIFORNIA TRADER MARITIME LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
DOROTHY TRADER SHIPPING LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
BATAM TRADER SHIPPING LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
MACAU TRADER SHIPPING LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
SENTOSA TRADER SHIPPING LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
LOMAR SHIPPING LIMITED | Director | 2016-12-31 | CURRENT | 1976-08-19 | Active | |
WUHAN TRADER SHIPPING LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
CAUSEWAY MARITIME LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GUANGZHOU TRADER SHIPPING LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
KENT TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
DEVON TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
SUFFOLK TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
NORFOLK TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ESTHER SHIPPING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
BELGRAVIA SHIPPING LIMITED | Director | 2015-11-30 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
LOS ANGELES TRADER SHIPPING LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
LONG BEACH TRADER SHIPPING LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
TEXAS TRADER SHIPPING LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
WASHINGTON TRADER SHIPPING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-01-24 | |
DELAWARE TRADER SHIPPING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-01-24 | |
CAROLINA TRADER SHIPPING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
HALCYON MARITIME LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
CALIFORNIA TRADER SHIPPING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
OCEAN PRELATE SHIPPING LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
OP SHIPPING LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
KOMI SHIPPING LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
KAMBOS SHIPPING LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
PEMBERLEY SHIPPING LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
CUKI SHIPPING LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
BUSAN TRADER SHIPPING LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
SEOUL TRADER SHIPPING LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
BATAM TRADER SHIPPING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-03-17 | |
MACAU TRADER SHIPPING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-03-17 | |
SEMAKAU TRADER SHIPPING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-03-17 | |
SENTOSA TRADER SHIPPING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-03-17 | |
MUNICH TRADER SHIPPING CO. LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
SINO OFFSHORE LIMITED | Director | 2012-11-26 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
LOMAR CHARTERS LIMITED | Director | 2012-10-08 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
LOMAR CHARTERS 2 LIMITED | Director | 2012-10-08 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
ALLOCEAN SHIPPING (UK) LIMITED | Director | 2012-10-08 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
ALLOCEAN LIMITED | Director | 2012-10-08 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
LOMAR CHARTERS 3 LIMITED | Director | 2012-10-08 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
ALLOCEAN FINANCE (UK) LIMITED | Director | 2012-10-08 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
GUANGZHOU TRADER SHIPPING LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
KENT TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
DEVON TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
SUFFOLK TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
NORFOLK TRADER SHIPPING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ESTHER SHIPPING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
BELGRAVIA SHIPPING LIMITED | Director | 2015-11-30 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
LOS ANGELES TRADER SHIPPING LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
LONG BEACH TRADER SHIPPING LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
TEXAS TRADER SHIPPING LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
WASHINGTON TRADER SHIPPING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-01-24 | |
DELAWARE TRADER SHIPPING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-01-24 | |
CAROLINA TRADER SHIPPING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
HALCYON MARITIME LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
CALIFORNIA TRADER SHIPPING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
OCEAN PRELATE SHIPPING LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
OP SHIPPING LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
KOMI SHIPPING LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
KAMBOS SHIPPING LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
PEMBERLEY SHIPPING LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
CUKI SHIPPING LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
BUSAN TRADER SHIPPING LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
SEOUL TRADER SHIPPING LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
BATAM TRADER SHIPPING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-03-17 | |
MACAU TRADER SHIPPING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-03-17 | |
SEMAKAU TRADER SHIPPING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-03-17 | |
SENTOSA TRADER SHIPPING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093329450001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093329450002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093329450003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093329450005 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL KOULIGKAS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/10/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093329450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093329450005 | |
MR05 | All of the property or undertaking has been released from charge for charge number 093329450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093329450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093329450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093329450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093329450001 | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LUXEMBOURG INVESTMENT COMPANY 26 S.A R.L. | ||
Outstanding | SQN ALPHA, LLC | ||
Outstanding | SQN ALPHA, LLC | ||
Outstanding | SQN ALPHA, LLC | ||
Satisfied | SQN ALPHA, LLC |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as OCEAN PREFECT SHIPPING LIMITED are:
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. |