Southern Shipping (Chartering) Limited

Company Name	Southern Shipping (Chartering) Limited
Company Status	Dissolved
Company Number	00962993
Category	Private Limited Company
Incorporation Date	30 September 1969(54 years, 7 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Nikolaos Sideris
Nationality	Greek
Status	Closed
Appointed	05 July 1992(22 years, 9 months after company formation)
Appointment Duration	29 years, 2 months (closed 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rollscourt Avenue London SE24 0EA

Director Name	Alexios Emmanouil Scopelitis
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Greek,British
Status	Closed
Appointed	07 July 2014(44 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-26 Baltic Street West London EC1Y 0RP

Director Name	James David Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(22 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 October 2006)
Role	Shipbroker
Correspondence Address	19 Goldring Gardens Crown Acres East Peckham Tonbridge Kent Tn12

Director Name	George John Hayalidis
Date of Birth	August 1922 (Born 101 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 July 1992(22 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 April 2012)
Role	Chartering Manager
Country of Residence	United Kingdom
Correspondence Address	68 Kingston House South Ennismore Gardens London Sw7

Director Name	Bryan Oswald Gordan Till
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(22 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2001)
Role	Shipbroker
Correspondence Address	75 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Director Name	Tryphon Eustathiou Kedros
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(22 years, 9 months after company formation)
Appointment Duration	26 years, 11 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4/20 Ennismore Gardens London SW7 1AA

Contact

Telephone	020 72501900
Telephone region	London

Location

Registered Address	4th Floor 24-26 Baltic Street West London EC1Y 0AU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

25k at £1	Anthony Efstathios Kedros 99.95% Ordinary
13 at £1	Tryphon Eustathiou Kedros 0.05% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
7 January 2020	Accounts for a dormant company made up to 31 March 2019 (9 pages)
4 September 2019	Termination of appointment of Tryphon Eustathiou Kedros as a director on 31 May 2019 (1 page)
7 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 August 2016	Register 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 2016	Register 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 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 July 2015	Director's details changed for Alexios Emmanouil Scopelitis on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Alexios Emmanouil Scopelitis on 7 July 2015 (2 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 25,000 (6 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 25,000 (6 pages)
8 July 2015	Director's details changed for Alexios Emmanouil Scopelitis on 7 July 2015 (2 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 25,000 (6 pages)
8 September 2014	Director's details changed for Alexios Emmanouil Scopolitis on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Alexios Emmanouil Scopolitis on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Alexios Emmanouil Scopolitis on 8 September 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 July 2014	Appointment of Alexios Emmanouil Scopolitis as a director on 7 July 2014 (3 pages)
15 July 2014	Appointment of Alexios Emmanouil Scopolitis as a director on 7 July 2014 (3 pages)
15 July 2014	Appointment of Alexios Emmanouil Scopolitis as a director on 7 July 2014 (3 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,000 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,000 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,000 (5 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 July 2013	Director's details changed for Tryphon Eustathiou Kedros on 7 July 2013 (2 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Director's details changed for Tryphon Eustathiou Kedros on 7 July 2013 (2 pages)
8 July 2013	Secretary's details changed for Nicholas Sideris on 7 July 2013 (1 page)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Director's details changed for Tryphon Eustathiou Kedros on 7 July 2013 (2 pages)
8 July 2013	Secretary's details changed for Nicholas Sideris on 7 July 2013 (1 page)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Secretary's details changed for Nicholas Sideris on 7 July 2013 (1 page)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Termination of appointment of George Hayalidis as a director (1 page)
6 July 2012	Termination of appointment of George Hayalidis as a director (1 page)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
31 January 2011	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5RL on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5RL on 31 January 2011 (1 page)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for George John Hayalidis on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Tryphon Eustathiou Kedros on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Tryphon Eustathiou Kedros on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for George John Hayalidis on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for George John Hayalidis on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Tryphon Eustathiou Kedros on 1 October 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 July 2009	Return made up to 07/07/09; full list of members (4 pages)
27 July 2009	Return made up to 07/07/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
2 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 July 2008	Return made up to 07/07/08; full list of members (4 pages)
14 July 2008	Return made up to 07/07/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
10 July 2007	Return made up to 07/07/07; full list of members (2 pages)
10 July 2007	Return made up to 07/07/07; full list of members (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
6 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
6 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Return made up to 07/07/06; full list of members (3 pages)
10 July 2006	Return made up to 07/07/06; full list of members (3 pages)
10 July 2006	Director's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 March 2005 (12 pages)
8 November 2005	Full accounts made up to 31 March 2005 (12 pages)
12 July 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 July 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
11 August 2004	Return made up to 07/07/04; full list of members (6 pages)
11 August 2004	Return made up to 07/07/04; full list of members (6 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
13 July 2003	Return made up to 07/07/03; full list of members (6 pages)
13 July 2003	Return made up to 07/07/03; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
18 July 2002	Return made up to 05/07/02; full list of members (6 pages)
18 July 2002	Return made up to 05/07/02; full list of members (6 pages)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
10 July 2000	Return made up to 05/07/00; full list of members (6 pages)
10 July 2000	Return made up to 05/07/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 31 March 1999 (11 pages)
4 October 1999	Full accounts made up to 31 March 1999 (11 pages)
9 July 1999	Return made up to 05/07/99; full list of members (7 pages)
9 July 1999	Return made up to 05/07/99; full list of members (7 pages)
25 July 1998	Full accounts made up to 31 March 1998 (11 pages)
25 July 1998	Full accounts made up to 31 March 1998 (11 pages)
13 July 1998	Return made up to 05/07/98; full list of members (7 pages)
13 July 1998	Return made up to 05/07/98; full list of members (7 pages)
4 December 1997	Full accounts made up to 31 March 1997 (11 pages)
4 December 1997	Full accounts made up to 31 March 1997 (11 pages)
18 July 1997	Return made up to 05/07/97; full list of members (7 pages)
18 July 1997	Return made up to 05/07/97; full list of members (7 pages)
13 October 1996	Full accounts made up to 31 March 1996 (11 pages)
13 October 1996	Full accounts made up to 31 March 1996 (11 pages)
9 July 1996	Return made up to 05/07/96; full list of members (7 pages)
9 July 1996	Return made up to 05/07/96; full list of members (7 pages)
22 September 1995	Full accounts made up to 31 March 1995 (11 pages)
22 September 1995	Full accounts made up to 31 March 1995 (11 pages)
6 July 1995	Return made up to 05/07/95; full list of members (14 pages)
6 July 1995	Return made up to 05/07/95; full list of members (14 pages)
19 July 1993	Return made up to 05/07/93; full list of members (7 pages)
19 July 1993	Return made up to 05/07/93; full list of members (7 pages)
3 September 1992	Return made up to 05/07/92; full list of members (7 pages)
3 September 1992	Return made up to 05/07/92; full list of members (7 pages)
15 July 1991	Return made up to 05/07/91; full list of members (9 pages)
15 July 1991	Return made up to 05/07/91; full list of members (9 pages)
22 October 1990	Return made up to 17/07/90; full list of members (6 pages)
22 October 1990	Return made up to 17/07/90; full list of members (6 pages)
23 January 1987	Return made up to 31/12/86; full list of members (4 pages)
23 January 1987	Return made up to 31/12/86; full list of members (4 pages)
10 January 1986	Annual return made up to 03/01/86 (4 pages)
10 January 1986	Annual return made up to 03/01/86 (4 pages)
30 September 1969	Incorporation (23 pages)
30 September 1969	Incorporation (23 pages)

Southern Shipping (Chartering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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