Company NameAnglo-Greek Shipping Limited
DirectorStephen Calafati
Company StatusActive
Company Number00962814
CategoryPrivate Limited Company
Incorporation Date26 September 1969(52 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Calafati
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(22 years, 3 months after company formation)
Appointment Duration30 years, 5 months
RoleShipbroker
Country of ResidenceEngland
Correspondence Address113 Culverley Road
London
SE6 2JZ
Secretary NameMarie Giulia Calafati
NationalityBritish
StatusCurrent
Appointed29 December 1991(22 years, 3 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Culverley Road
London
SE6 2JZ
Director NameDracoulis Gourdomichalis
Date of BirthApril 1927 (Born 95 years ago)
NationalityGreek
StatusResigned
Appointed29 December 1991(22 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1995)
RoleShip Broker
Correspondence Address93 Akti Miaouli
Gr-185 38 Piraeus
Foreign
Director NameTheodore John Triphyllis
Date of BirthJuly 1945 (Born 76 years ago)
NationalityGreek
StatusResigned
Appointed29 December 1991(22 years, 3 months after company formation)
Appointment Duration12 years, 7 months (resigned 30 July 2004)
RoleShip Broker
Correspondence Address93 Akti Miaouli
Gr-185
38 Piraeus
Greece

Location

Registered Address113 Culverley Road
London
SE6 2JZ
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardCatford South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Gourdomichalis & Co. (Agency) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£506
Current Liabilities£506

Accounts

Latest Accounts30 September 2020 (1 year, 7 months ago)
Next Accounts Due30 June 2022 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return28 December 2021 (4 months, 4 weeks ago)
Next Return Due11 January 2023 (7 months, 2 weeks from now)

Filing History

23 January 2022Confirmation statement made on 28 December 2021 with no updates (3 pages)
14 January 2022Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 113 Culverley Road London SE6 2JZ on 14 January 2022 (1 page)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
7 February 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
30 December 2019Confirmation statement made on 28 December 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
2 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
31 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
24 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 December 2016Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 28 December 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
6 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
(4 pages)
30 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
5 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
15 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
3 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
9 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
9 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
11 March 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Stephen Calafati on 28 December 2009 (2 pages)
11 March 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Stephen Calafati on 28 December 2009 (2 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
20 March 2009Return made up to 29/12/08; full list of members (3 pages)
20 March 2009Return made up to 29/12/08; full list of members (3 pages)
20 August 2008Return made up to 29/12/07; full list of members (3 pages)
20 August 2008Return made up to 29/12/07; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
22 April 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
1 August 2007Registered office changed on 01/08/07 from: mitre house 12-14 mitre street london EC3A 5BU (1 page)
1 August 2007Registered office changed on 01/08/07 from: mitre house 12-14 mitre street london EC3A 5BU (1 page)
25 May 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
25 May 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
15 May 2007Return made up to 29/12/06; full list of members (2 pages)
15 May 2007Return made up to 29/12/06; full list of members (2 pages)
12 May 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
12 May 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
21 March 2006Return made up to 29/12/05; full list of members (2 pages)
21 March 2006Return made up to 29/12/05; full list of members (2 pages)
10 August 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
10 August 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
31 May 2005Return made up to 29/12/04; full list of members (3 pages)
31 May 2005Return made up to 29/12/04; full list of members (3 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
23 March 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
23 March 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
11 March 2004Return made up to 29/12/03; full list of members (2 pages)
11 March 2004Return made up to 29/12/03; full list of members (2 pages)
6 April 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
6 April 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
7 February 2003Return made up to 29/12/02; full list of members (7 pages)
7 February 2003Return made up to 29/12/02; full list of members (7 pages)
28 March 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
28 March 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
14 January 2002Return made up to 29/12/01; full list of members (6 pages)
14 January 2002Return made up to 29/12/01; full list of members (6 pages)
25 July 2001Total exemption small company accounts made up to 30 September 2000 (2 pages)
25 July 2001Total exemption small company accounts made up to 30 September 2000 (2 pages)
2 February 2001Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
(6 pages)
2 February 2001Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
(6 pages)
6 April 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
6 April 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
14 February 2000Return made up to 29/12/99; full list of members (6 pages)
14 February 2000Return made up to 29/12/99; full list of members (6 pages)
28 July 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
28 July 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
21 February 1999Return made up to 29/12/98; full list of members (6 pages)
21 February 1999Return made up to 29/12/98; full list of members (6 pages)
28 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
28 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
2 February 1998Return made up to 29/12/97; no change of members (4 pages)
2 February 1998Return made up to 29/12/97; no change of members (4 pages)
5 November 1997Registered office changed on 05/11/97 from: 22 bevis marks london EC3A 7JB (1 page)
5 November 1997Registered office changed on 05/11/97 from: 22 bevis marks london EC3A 7JB (1 page)
29 July 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
29 July 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
7 February 1997Return made up to 29/12/96; no change of members (4 pages)
7 February 1997Return made up to 29/12/96; no change of members (4 pages)
5 August 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
5 August 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
5 March 1996Return made up to 29/12/95; full list of members (6 pages)
5 March 1996Return made up to 29/12/95; full list of members (6 pages)
25 February 1996Director resigned (2 pages)
25 February 1996Director resigned (2 pages)
1 August 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)
1 August 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)