London
E1 7LP
Secretary Name | Mr Miles Alexander Garth Dymock |
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Status | Current |
Appointed | 23 March 2010(17 years, 3 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Correspondence Address | 35 Artillery Lane London E1 7LP |
Director Name | Peter Carnaby |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Role | Shipbroker |
Correspondence Address | 45 Craigs Road Ellon Aberdeenshire AB41 9BG Scotland |
Director Name | Mr Alan Gatland |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | 24 Sheering Road Old Harlow Harlow Essex CM17 0LS |
Director Name | Peter Worden |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | Weirside Loddon Drive Wargrave Berkshire RG10 8HH |
Secretary Name | Peter Worden |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weirside Loddon Drive Wargrave Berkshire RG10 8HH |
Director Name | Mr Ian Taylor |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(17 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 May 2018) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 9-11 Folgate Street London E1 6BY |
Director Name | Mr Conrad Thake |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2018(25 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 2019) |
Role | Ship Broker |
Country of Residence | Scotland |
Correspondence Address | 9 Golden Square Aberdeen AB10 1RB Scotland |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | offshore-shipbrokers.co.uk |
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Telephone | 020 73779774 |
Telephone region | London |
Registered Address | 35 Artillery Lane London E1 7LP |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
770 at £0.1 | Sea Eagle Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £391,593 |
Current Liabilities | £1,650,220 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months, 1 week ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
23 March 2010 | Delivered on: 26 March 2010 Persons entitled: Alan Gatland Peter Wordan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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4 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
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22 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
22 December 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
5 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
31 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
28 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
30 April 2019 | Termination of appointment of Conrad Thake as a director on 31 March 2019 (1 page) |
25 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
1 November 2018 | Registered office address changed from 9-11 Folgate Street London E1 6BY to 35 Artillery Lane London E1 7LP on 1 November 2018 (1 page) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
21 June 2018 | Termination of appointment of Ian Taylor as a director on 31 May 2018 (1 page) |
21 June 2018 | Appointment of Mr Conrad Thake as a director on 31 May 2018 (2 pages) |
25 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
6 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
2 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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13 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
30 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
17 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
4 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
3 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Termination of appointment of Peter Worden as a secretary (1 page) |
7 February 2011 | Termination of appointment of Peter Worden as a secretary (1 page) |
28 May 2010 | Appointment of Mr Miles Alexander Garth Dymock as a secretary (1 page) |
28 May 2010 | Termination of appointment of Alan Gatland as a director (1 page) |
28 May 2010 | Appointment of Mr Ian Taylor as a director (2 pages) |
28 May 2010 | Appointment of Mr Miles Alexander Garth Dymock as a director (2 pages) |
28 May 2010 | Termination of appointment of Alan Gatland as a director (1 page) |
28 May 2010 | Termination of appointment of Peter Worden as a director (1 page) |
28 May 2010 | Termination of appointment of Peter Worden as a director (1 page) |
28 May 2010 | Appointment of Mr Miles Alexander Garth Dymock as a secretary (1 page) |
28 May 2010 | Appointment of Mr Ian Taylor as a director (2 pages) |
28 May 2010 | Appointment of Mr Miles Alexander Garth Dymock as a director (2 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
26 March 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
26 March 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
13 January 2010 | Director's details changed for Peter Worden on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Peter Worden on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Alan Gatland on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Director's details changed for Alan Gatland on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
19 January 2009 | Return made up to 23/12/08; full list of members (5 pages) |
19 January 2009 | Return made up to 23/12/08; full list of members (5 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 March 2008 | Return made up to 23/12/07; change of members (8 pages) |
1 March 2008 | Return made up to 23/12/07; change of members (8 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 February 2007 | Return made up to 23/12/06; full list of members
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23 February 2007 | Return made up to 23/12/06; full list of members
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4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
29 December 2005 | Return made up to 23/12/05; full list of members (9 pages) |
29 December 2005 | Return made up to 23/12/05; full list of members (9 pages) |
22 November 2005 | £ sr [email protected] 20/09/04 (2 pages) |
22 November 2005 | Resolutions
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22 November 2005 | Resolutions
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22 November 2005 | £ sr [email protected] 20/09/04 (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
10 February 2005 | Ad 23/12/03--------- £ si [email protected] (2 pages) |
10 February 2005 | Ad 23/12/03--------- £ si [email protected] (2 pages) |
24 January 2005 | Return made up to 23/12/04; full list of members (8 pages) |
24 January 2005 | Return made up to 23/12/04; full list of members (8 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
29 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
29 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
29 December 2003 | Resolutions
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29 December 2003 | £ ic 93/82 31/12/02 £ sr [email protected]=11 (3 pages) |
29 December 2003 | £ ic 93/82 31/12/02 £ sr [email protected]=11 (3 pages) |
29 December 2003 | Resolutions
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29 December 2003 | Resolutions
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29 December 2003 | Resolutions
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22 October 2003 | Resolutions
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22 October 2003 | Resolutions
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28 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
9 January 2003 | Return made up to 23/12/02; full list of members (9 pages) |
9 January 2003 | Return made up to 23/12/02; full list of members (9 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
9 January 2002 | Return made up to 23/12/01; full list of members (9 pages) |
9 January 2002 | Return made up to 23/12/01; full list of members (9 pages) |
17 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
17 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
12 February 2001 | Return made up to 23/12/00; full list of members (9 pages) |
12 February 2001 | Return made up to 23/12/00; full list of members (9 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 December 1999 | Return made up to 23/12/99; full list of members (9 pages) |
17 December 1999 | Return made up to 23/12/99; full list of members (9 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
21 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
21 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
21 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
12 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
12 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
21 May 1997 | £ sr [email protected] 30/06/96 (1 page) |
21 May 1997 | £ sr [email protected] 30/06/96 (1 page) |
9 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 March 1997 | Return made up to 23/12/96; full list of members (6 pages) |
3 March 1997 | Return made up to 23/12/96; full list of members (6 pages) |
6 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
1 July 1996 | Return made up to 23/12/95; full list of members (6 pages) |
1 July 1996 | Return made up to 23/12/95; full list of members (6 pages) |
13 March 1996 | Auditor's resignation (1 page) |
13 March 1996 | Auditor's resignation (1 page) |
7 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 April 1995 | Return made up to 23/12/94; full list of members (6 pages) |
18 April 1995 | Return made up to 23/12/94; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
29 June 1993 | Ad 11/02/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
29 June 1993 | Ad 11/02/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
22 February 1993 | S-div 11/02/93 (1 page) |
22 February 1993 | S-div 11/02/93 (1 page) |
22 February 1993 | £ nc 100/200 11/02/93 (1 page) |
22 February 1993 | Resolutions
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22 February 1993 | Resolutions
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22 February 1993 | £ nc 100/200 11/02/93 (1 page) |
15 January 1993 | Registered office changed on 15/01/93 from: 23 high st ingatestone essex CM4 9DU (1 page) |
15 January 1993 | Registered office changed on 15/01/93 from: 23 high st ingatestone essex CM4 9DU (1 page) |
7 January 1993 | Secretary resigned (1 page) |
7 January 1993 | Secretary resigned (1 page) |
5 January 1993 | Company name changed offshore shipbrokers LIMITED\certificate issued on 05/01/93 (2 pages) |
5 January 1993 | Company name changed offshore shipbrokers LIMITED\certificate issued on 05/01/93 (2 pages) |
23 December 1992 | Incorporation (14 pages) |
23 December 1992 | Incorporation (14 pages) |