Company NameSouthern Shipping & Finance Co. Limited
DirectorsNikolaos Sideris and Alexios Emmanouil Scopelitis
Company StatusActive
Company Number00330429
CategoryPrivate Limited Company
Incorporation Date3 August 1937(84 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameNikolaos Sideris
Date of BirthAugust 1950 (Born 71 years ago)
NationalityGreek
StatusCurrent
Appointed05 July 1992(54 years, 11 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Rollscourt Avenue
London
SE24 0EA
Secretary NameNikolaos Sideris
NationalityGreek
StatusCurrent
Appointed05 July 1992(54 years, 11 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Rollscourt Avenue
London
SE24 0EA
Director NameAlexios Emmanouil Scopelitis
Date of BirthNovember 1975 (Born 46 years ago)
NationalityGreek,British
StatusCurrent
Appointed01 April 2011(73 years, 8 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24-26 Baltic Street West
London
EC1Y 0AU
Director NameKyros Solomou Akritas
Date of BirthNovember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(54 years, 11 months after company formation)
Appointment Duration6 years (resigned 05 July 1998)
RoleAccountant
Correspondence Address1 Midho
Wembley Park
Middlesex
HA9 9LE
Director NameGeorge John Hayalidis
Date of BirthAugust 1922 (Born 99 years ago)
NationalityGreek
StatusResigned
Appointed05 July 1992(54 years, 11 months after company formation)
Appointment Duration19 years, 9 months (resigned 01 April 2012)
RoleChartering Manager
Country of ResidenceUnited Kingdom
Correspondence Address68 Kingston House South
Ennismore Gardens
London
Sw7
Director NameTryphon Eustathiou Kedros
Date of BirthOctober 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(54 years, 11 months after company formation)
Appointment Duration26 years, 11 months (resigned 31 May 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4/20 Ennismore Gardens
London
SW7 1AA
Director NameAlexios Emmanouil Scopelitis
Date of BirthNovember 1975 (Born 46 years ago)
NationalityGreek,British
StatusResigned
Appointed01 April 2011(73 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 21 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24-26 Baltic Street West
London
EC1Y 0AU

Contact

Telephone020 72501900
Telephone regionLondon

Location

Registered Address4th Floor 24-26
Baltic Street West
London
EC1Y 0AU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

25k at £1Anthony Efstathios Kedros
99.96%
Ordinary
10 at £1Tryphon Eustathiou Kedros
0.04%
Ordinary

Financials

Year2014
Turnover£995,000
Net Worth£180,326
Cash£114,976
Current Liabilities£101,044

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 July 2021 (10 months, 2 weeks ago)
Next Return Due19 July 2022 (2 months from now)

Filing History

24 January 2022Total exemption full accounts made up to 31 March 2021 (15 pages)
13 September 2021Confirmation statement made on 5 July 2021 with updates (4 pages)
11 September 2021Termination of appointment of Alexios Emmanouil Scopelitis as a director on 21 January 2021 (1 page)
22 March 2021Total exemption full accounts made up to 31 March 2020 (15 pages)
12 March 2021Memorandum and Articles of Association (19 pages)
12 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 July 2020Confirmation statement made on 5 July 2020 with updates (4 pages)
6 January 2020Total exemption full accounts made up to 31 March 2019 (15 pages)
4 September 2019Termination of appointment of Tryphon Eustathiou Kedros as a director on 31 May 2019 (1 page)
7 August 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
2 August 2018Total exemption full accounts made up to 31 March 2018 (15 pages)
9 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (15 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (15 pages)
6 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
3 January 2017Total exemption full accounts made up to 31 March 2016 (11 pages)
3 January 2017Total exemption full accounts made up to 31 March 2016 (11 pages)
21 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
21 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
11 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
22 October 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
22 October 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
8 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 25,000
(7 pages)
8 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 25,000
(7 pages)
8 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 25,000
(7 pages)
22 August 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
22 August 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 25,000
(7 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 25,000
(7 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 25,000
(7 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
8 July 2013Director's details changed for Tryphon Eustathiou Kedros on 5 July 2013 (2 pages)
8 July 2013Secretary's details changed for Nicholas Sideris on 5 July 2013 (1 page)
8 July 2013Director's details changed for Nicholas Sideris on 5 July 2013 (2 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
8 July 2013Director's details changed for Tryphon Eustathiou Kedros on 5 July 2013 (2 pages)
8 July 2013Secretary's details changed for Nicholas Sideris on 5 July 2013 (1 page)
8 July 2013Director's details changed for Nicholas Sideris on 5 July 2013 (2 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
8 July 2013Director's details changed for Tryphon Eustathiou Kedros on 5 July 2013 (2 pages)
8 July 2013Secretary's details changed for Nicholas Sideris on 5 July 2013 (1 page)
8 July 2013Director's details changed for Nicholas Sideris on 5 July 2013 (2 pages)
7 January 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
7 January 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
6 July 2012Termination of appointment of George Hayalidis as a director (1 page)
6 July 2012Termination of appointment of George Hayalidis as a director (1 page)
21 October 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
21 October 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
11 July 2011Director's details changed for Alexios Emmanovil Scopelitis on 5 July 2011 (2 pages)
11 July 2011Register(s) moved to registered inspection location (1 page)
11 July 2011Director's details changed for Alexios Emmanovil Scopelitis on 5 July 2011 (2 pages)
11 July 2011Director's details changed for Alexios Emmanovil Scopelitis on 5 July 2011 (2 pages)
11 July 2011Register(s) moved to registered inspection location (1 page)
7 April 2011Appointment of Alexios Emmanovil Scopelitis as a director (3 pages)
7 April 2011Appointment of Alexios Emmanovil Scopelitis as a director (3 pages)
31 January 2011Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5RL on 31 January 2011 (1 page)
31 January 2011Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5RL on 31 January 2011 (1 page)
29 November 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
29 November 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
9 July 2010Register(s) moved to registered inspection location (1 page)
9 July 2010Register inspection address has been changed (1 page)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
9 July 2010Register(s) moved to registered inspection location (1 page)
9 July 2010Register inspection address has been changed (1 page)
8 July 2010Director's details changed for Nicholas Sideris on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Tryphon Eustathiou Kedros on 1 October 2009 (2 pages)
8 July 2010Director's details changed for George John Hayalidis on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Nicholas Sideris on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Tryphon Eustathiou Kedros on 1 October 2009 (2 pages)
8 July 2010Director's details changed for George John Hayalidis on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Tryphon Eustathiou Kedros on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Nicholas Sideris on 1 October 2009 (2 pages)
8 July 2010Director's details changed for George John Hayalidis on 1 October 2009 (2 pages)
2 November 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
2 November 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
27 July 2009Return made up to 05/07/09; full list of members (4 pages)
27 July 2009Return made up to 05/07/09; full list of members (4 pages)
2 October 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
2 October 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
14 July 2008Return made up to 05/07/08; full list of members (4 pages)
14 July 2008Return made up to 05/07/08; full list of members (4 pages)
31 October 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
31 October 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
18 July 2007Return made up to 05/07/07; full list of members (3 pages)
18 July 2007Return made up to 05/07/07; full list of members (3 pages)
6 November 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
6 November 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
10 July 2006Return made up to 05/07/06; full list of members (3 pages)
10 July 2006Director's particulars changed (1 page)
10 July 2006Return made up to 05/07/06; full list of members (3 pages)
10 July 2006Director's particulars changed (1 page)
8 November 2005Full accounts made up to 31 March 2005 (13 pages)
8 November 2005Full accounts made up to 31 March 2005 (13 pages)
21 July 2005Return made up to 05/07/05; full list of members (3 pages)
21 July 2005Return made up to 05/07/05; full list of members (3 pages)
25 January 2005Full accounts made up to 31 March 2004 (13 pages)
25 January 2005Full accounts made up to 31 March 2004 (13 pages)
11 August 2004Return made up to 05/07/04; full list of members (6 pages)
11 August 2004Return made up to 05/07/04; full list of members (6 pages)
1 February 2004Full accounts made up to 31 March 2003 (13 pages)
1 February 2004Full accounts made up to 31 March 2003 (13 pages)
13 July 2003Return made up to 05/07/03; full list of members (6 pages)
13 July 2003Return made up to 05/07/03; full list of members (6 pages)
4 February 2003Full accounts made up to 31 March 2002 (13 pages)
4 February 2003Full accounts made up to 31 March 2002 (13 pages)
18 July 2002Return made up to 05/07/02; full list of members (6 pages)
18 July 2002Return made up to 05/07/02; full list of members (6 pages)
24 December 2001Full accounts made up to 31 March 2001 (12 pages)
24 December 2001Full accounts made up to 31 March 2001 (12 pages)
11 July 2001Return made up to 05/07/01; full list of members (7 pages)
11 July 2001Return made up to 05/07/01; full list of members (7 pages)
30 October 2000Full accounts made up to 31 March 2000 (12 pages)
30 October 2000Full accounts made up to 31 March 2000 (12 pages)
10 July 2000Return made up to 05/07/00; full list of members (6 pages)
10 July 2000Return made up to 05/07/00; full list of members (6 pages)
4 October 1999Full accounts made up to 31 March 1999 (11 pages)
4 October 1999Full accounts made up to 31 March 1999 (11 pages)
9 July 1999Return made up to 05/07/99; full list of members (7 pages)
9 July 1999Return made up to 05/07/99; full list of members (7 pages)
25 July 1998Full accounts made up to 31 March 1998 (11 pages)
25 July 1998Full accounts made up to 31 March 1998 (11 pages)
13 July 1998Director resigned (1 page)
13 July 1998Return made up to 05/07/98; full list of members (7 pages)
13 July 1998Director resigned (1 page)
13 July 1998Return made up to 05/07/98; full list of members (7 pages)
4 December 1997Full accounts made up to 31 March 1997 (11 pages)
4 December 1997Full accounts made up to 31 March 1997 (11 pages)
18 July 1997Return made up to 05/07/97; full list of members (7 pages)
18 July 1997Return made up to 05/07/97; full list of members (7 pages)
13 October 1996Full accounts made up to 31 March 1996 (11 pages)
13 October 1996Full accounts made up to 31 March 1996 (11 pages)
9 July 1996Return made up to 05/07/96; full list of members (7 pages)
9 July 1996Return made up to 05/07/96; full list of members (7 pages)
22 September 1995Full accounts made up to 31 March 1995 (11 pages)
22 September 1995Full accounts made up to 31 March 1995 (11 pages)
6 July 1995Return made up to 05/07/95; full list of members (14 pages)
6 July 1995Return made up to 05/07/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
3 August 1937Certificate of incorporation (1 page)
3 August 1937Certificate of incorporation (1 page)