Panoceanic Bulk Carriers (UK) Limited

Company Name	Panoceanic Bulk Carriers (UK) Limited
Company Status	Active
Company Number	03726330
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Stephen James Rothon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	173 London Road Rayleigh Essex SS6 9DL

Secretary Name	Mr Stephen James Rothon
Nationality	British
Status	Current
Appointed	04 March 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	173 London Road Rayleigh Essex SS6 9DL

Director Name	Robert David Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2005(5 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36 Liphook Crescent London SE23 3BW

Director Name	Mr John Harvey Bowering
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Shipping Executive
Country of Residence	England
Correspondence Address	Amba House 4th Floor King's Suite College Road Harrow Middlesex HA1 1BA

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Current
Appointed	20 April 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Edge Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Mrs Anita Shirke-Yuravlivker
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Vaughan Copse Willowbrook Eton Windsor SL4 6HL

Director Name	Michael Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Random Hight Rowley Drive Cranleigh Surrey GU6 8PN

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Edge Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	020 74568700
Telephone region	London

Location

Registered Address	Amba House 4th Floor King's Suite College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

2 at £1	Panoceanic Bulk Carriers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£477,121
Net Worth	-£150,050
Cash	£29,404
Current Liabilities	£227,306

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 March 2024 (1 month, 1 week ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

17 November 2020	Statement of capital following an allotment of shares on 3 June 2020 GBP 600,002 (3 pages)
22 October 2020	Accounts for a small company made up to 30 June 2020 (14 pages)
5 August 2020	Director's details changed for Mrs Anita Shirke-Yuravlivker on 23 April 2020 (2 pages)
3 June 2020	Registered office address changed from 15 Devonshire Square London EC2M 4YW to Amba House 4th Floor King's Suite College Road Harrow Middlesex HA1 1BA on 3 June 2020 (1 page)
22 April 2020	Appointment of Mrs Anita Shirke-Yuravlivker as a director on 20 April 2020 (2 pages)
22 April 2020	Appointment of Mr Pratap Baburao Shirke as a director on 20 April 2020 (2 pages)
22 April 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
10 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
25 July 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
18 July 2019	Termination of appointment of Pratap Baburao Shirke as a director on 18 July 2019 (1 page)
15 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
16 July 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
19 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
28 April 2017	Appointment of Mr John Harvey Bowering as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr John Harvey Bowering as a director on 28 April 2017 (2 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
31 August 2016	Full accounts made up to 31 March 2016 (13 pages)
31 August 2016	Full accounts made up to 31 March 2016 (13 pages)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (6 pages)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (6 pages)
25 June 2015	Full accounts made up to 31 March 2015 (13 pages)
25 June 2015	Full accounts made up to 31 March 2015 (13 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (6 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (6 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (6 pages)
13 June 2014	Full accounts made up to 31 March 2014 (13 pages)
13 June 2014	Full accounts made up to 31 March 2014 (13 pages)
17 April 2014	Director's details changed for Robert David Lambert on 31 August 2012 (2 pages)
17 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (6 pages)
17 April 2014	Director's details changed for Robert David Lambert on 31 August 2012 (2 pages)
17 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (6 pages)
17 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (6 pages)
3 June 2013	Full accounts made up to 31 March 2013 (13 pages)
3 June 2013	Full accounts made up to 31 March 2013 (13 pages)
19 April 2013	Termination of appointment of Michael Jones as a director (1 page)
19 April 2013	Termination of appointment of Michael Jones as a director (1 page)
21 March 2013	Director's details changed for Robert David Lambert on 20 August 2012 (2 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Director's details changed for Robert David Lambert on 20 August 2012 (2 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
28 June 2012	Full accounts made up to 31 March 2012 (13 pages)
28 June 2012	Full accounts made up to 31 March 2012 (13 pages)
4 April 2012	Director's details changed for Robert David Lambert on 1 January 2012 (2 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Director's details changed for Robert David Lambert on 1 January 2012 (2 pages)
4 April 2012	Director's details changed for Robert David Lambert on 1 January 2012 (2 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
9 June 2011	Full accounts made up to 31 March 2011 (13 pages)
9 June 2011	Full accounts made up to 31 March 2011 (13 pages)
11 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
27 January 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
27 January 2011	Accounts made up to 30 June 2010 (13 pages)
27 January 2011	Accounts made up to 30 June 2010 (13 pages)
27 January 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Stephen James Rothon on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Robert David Lambert on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Robert David Lambert on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Stephen James Rothon on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
15 December 2009	Full accounts made up to 30 June 2009 (13 pages)
15 December 2009	Full accounts made up to 30 June 2009 (13 pages)
7 April 2009	Return made up to 04/03/09; full list of members (4 pages)
7 April 2009	Return made up to 04/03/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 30 June 2008 (13 pages)
12 January 2009	Full accounts made up to 30 June 2008 (13 pages)
12 March 2008	Return made up to 04/03/08; full list of members (4 pages)
12 March 2008	Return made up to 04/03/08; full list of members (4 pages)
7 December 2007	Full accounts made up to 30 June 2007 (13 pages)
7 December 2007	Full accounts made up to 30 June 2007 (13 pages)
3 April 2007	Full accounts made up to 30 June 2006 (13 pages)
3 April 2007	Full accounts made up to 30 June 2006 (13 pages)
19 March 2007	Return made up to 04/03/07; full list of members (3 pages)
19 March 2007	Return made up to 04/03/07; full list of members (3 pages)
14 March 2006	Return made up to 04/03/06; full list of members (3 pages)
14 March 2006	Return made up to 04/03/06; full list of members (3 pages)
13 December 2005	Full accounts made up to 30 June 2005 (13 pages)
13 December 2005	Full accounts made up to 30 June 2005 (13 pages)
18 March 2005	Return made up to 04/03/05; full list of members (8 pages)
18 March 2005	Return made up to 04/03/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 30 June 2004 (12 pages)
3 March 2005	Full accounts made up to 30 June 2004 (12 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 145 cannon street london EC4N 5BP (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 145 cannon street london EC4N 5BP (1 page)
23 March 2004	Return made up to 04/03/04; full list of members (7 pages)
23 March 2004	Return made up to 04/03/04; full list of members (7 pages)
13 March 2004	Full accounts made up to 30 June 2003 (18 pages)
13 March 2004	Full accounts made up to 30 June 2003 (18 pages)
12 March 2003	Return made up to 04/03/03; full list of members (7 pages)
12 March 2003	Return made up to 04/03/03; full list of members (7 pages)
20 December 2002	Full accounts made up to 30 June 2002 (12 pages)
20 December 2002	Full accounts made up to 30 June 2002 (12 pages)
16 April 2002	Full accounts made up to 30 June 2001 (11 pages)
16 April 2002	Full accounts made up to 30 June 2001 (11 pages)
16 April 2002	Return made up to 04/03/02; full list of members (7 pages)
16 April 2002	Return made up to 04/03/02; full list of members (7 pages)
27 April 2001	Return made up to 04/03/01; full list of members (7 pages)
27 April 2001	Return made up to 04/03/01; full list of members (7 pages)
27 December 2000	Full accounts made up to 30 June 2000 (11 pages)
27 December 2000	Full accounts made up to 30 June 2000 (11 pages)
30 March 2000	Return made up to 04/03/00; full list of members (7 pages)
30 March 2000	Return made up to 04/03/00; full list of members (7 pages)
1 April 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
1 April 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New director appointed (2 pages)
4 March 1999	Incorporation (16 pages)
4 March 1999	Incorporation (16 pages)

Panoceanic Bulk Carriers (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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