| Company Name | Hermes Shipbrokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02105510 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1987(37 years, 2 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Nikolaos Skinitis |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 August 1992(5 years, 6 months after company formation) |
| Appointment Duration | 30 years (closed 06 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Gateway Mews Bounds Green London N11 2UT |
| Director Name | Mr Constantinos Skinitis |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 August 1992(5 years, 6 months after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 25 March 1992) |
| Role | Company Director |
| Correspondence Address | 174 Grove Hall Court London NW8 9NU |
| Secretary Name | Mrs Pigi Skiniti |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 August 1992(5 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 10 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Gateway Mews Bounds Green London N11 2UT |
| Director Name | Mrs Pigi Skiniti |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 09 March 2016(29 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 June 2022) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 12 Gateway Mews Bounds Green London N11 2UT |
Location
| Registered Address | 12 Gateway Mews Bounds Green London N11 2UT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8k at £1 | Nicholas Skinitis 80.00% Ordinary |
|---|---|
| 2k at £1 | Pighi Skinitis 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£704 |
| Current Liabilities | £15,881 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 April 2019 | Secretary's details changed for Mrs Pigi Skiniti on 1 April 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 7 December 2017 | Director's details changed for Mr. Nicholas Skinitis on 7 December 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr. Nicholas Skinitis as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr. Nicholas Skinitis as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Director's details changed for Mr. Nicholas Skinitis on 7 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 9 March 2016 | Appointment of Mrs Pigi Skiniti as a director on 9 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Nicholas Skinitis on 9 February 2016 (2 pages) |
| 9 March 2016 | Appointment of Mrs Pigi Skiniti as a director on 9 March 2016 (2 pages) |
| 9 March 2016 | Secretary's details changed for Mrs Pighi Skinitis on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Nicholas Skinitis on 9 February 2016 (2 pages) |
| 9 March 2016 | Secretary's details changed for Mrs Pighi Skinitis on 9 March 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 September 2013 | Secretary's details changed for Mrs Peggy Skinitis on 31 August 2013 (1 page) |
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Secretary's details changed for Mrs Peggy Skinitis on 31 August 2013 (1 page) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Nicholas Skinitis on 31 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Nicholas Skinitis on 31 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 3 sylvan avenue london N22 5HX (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 3 sylvan avenue london N22 5HX (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 November 2001 | Return made up to 31/08/01; full list of members
|
| 3 November 2001 | Return made up to 31/08/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 October 2000 | Return made up to 31/08/00; full list of members
|
| 30 October 2000 | Return made up to 31/08/00; full list of members
|
| 20 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 25 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 27 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 27 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 17 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |