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Company Information for

DEVON TRADER SHIPPING LIMITED

13-14 Hobart Place, London, SW1W 0HH,
Company Registration Number
10200751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Devon Trader Shipping Ltd
DEVON TRADER SHIPPING LIMITED was founded on 2016-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Devon Trader Shipping Limited is a Private Limited Company registered in UNITED KINGDOM 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
DEVON TRADER SHIPPING LIMITED
 
Legal Registered Office
13-14 Hobart Place
London
SW1W 0HH
 
Filing Information
Company Number 10200751
Company ID Number 10200751
Date formed 2016-05-26
Country UNITED KINGDOM
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 
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 06:32:32
Primary Source:Companies House
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Company Officers of DEVON TRADER SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
ACHIM BOEHME
 Director 2016-05-26
GEORGE NICHOLAS GEORGIOU
 Director 2016-05-26
EMMANOUIL KOULIGKAS
 Director 2016-05-26

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 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
ACHIM BOEHME BUSAN TRADER SHIPPING LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
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 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 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 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 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

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
2023-05-26Withdrawal of a person with significant control statement on 2023-05-26
2023-05-26CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-05-26Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31
2023-01-18APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL KOULIGKAS
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102007510006
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02MR05
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04PSC08Notification of a person with significant control statement
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102007510005
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102007510004
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102007510003
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102007510001
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102007510002
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102007510009
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102007510008
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102007510007
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102007510006
2017-05-26RES01ADOPT ARTICLES 26/05/17
2016-09-20AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 102007510005
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102007510004
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102007510003
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102007510002
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102007510001
2016-06-08RES01ADOPT ARTICLES 26/05/2016
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-05-26MODEL 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 DEVON 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 DEVON TRADER SHIPPING 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 DEVON TRADER SHIPPING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DEVON TRADER SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVON TRADER SHIPPING LIMITED
Trademarks
We have not found any records of DEVON TRADER SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVON 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 DEVON TRADER SHIPPING LIMITED are:

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