Pride Shipping Limited

Company Name	Pride Shipping Limited
Company Status	Dissolved
Company Number	05070280
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Richard Bekhor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Square London W1U 3PW

Secretary Name	Mr Harish Chikhlia
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Manchester Square London W1U 3PW

Director Name	Mr Sunil Malhotra
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Dr Peter Graham Johnson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(5 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Square London W1U 3PW

Secretary Name	Mr Peter Graham Johnson
Status	Resigned
Appointed	21 February 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.britmarine.co.uk
Email address	[email protected]
Telephone	01704 517440
Telephone region	Southport

Location

Registered Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,202,531
Gross Profit	£799,162
Net Worth	£6,264,423
Cash	£309,461
Current Liabilities	£759,918

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

13 July 2009	Delivered on: 27 July 2009 Persons entitled: Dvb Bank SE, London Branch Classification: Lessee's assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest present and future in and to the benefit of all earnings of the british registered vessel M.v "gwendolen" with official no 908809 all policies and contracts of insurance and all other compensation see image for full details. Outstanding
13 July 2009	Delivered on: 15 July 2009 Persons entitled: Dvb Bank SE, London Branch Classification: An accounts charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys credited to and for the time being standing to the credit of the interest bearing dollar accounts with account numbers 54105023 and 0054105013 see image for full details. Outstanding
15 November 2007	Delivered on: 21 November 2007 Persons entitled: Dvb Bank Ag,London Branch Classification: Accounts charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest present and future in and to the earnings account of the company with nordea bank finland PLC london branch with account no 54105055 and account name pride earnings account and any sub-accounts thereof. See the mortgage charge document for full details. Outstanding
15 November 2007	Delivered on: 21 November 2007 Persons entitled: Dvb Bank Ag,London Branch Classification: Lessee's assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest present and future in and to the benefit of all earnings of the british registered vessel M.v "gwendolen" with official no 908809 the benefit of all inasurances of such vessel. See the mortgage charge document for full details. Outstanding
26 April 2004	Delivered on: 13 May 2004 Persons entitled: International Transport Finance Limited Classification: A charterer's assignment Secured details: All monies due or to become due from verney services limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the bareboat charterer's right, title and interest, present and future, actual or contingent, legal or beneficial in and to (a) the earnings (b) the insurances and (c) the requisition compensation. See the mortgage charge document for full details. Outstanding
26 April 2004	Delivered on: 13 May 2004 Persons entitled: International Transport Finance Limited Classification: A pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor's present and future credit balances (guthabenforderungen) on and all rights in connection therewith arising from the earnings account, and all monies from time to time credited into the earnings account together with interest on the foregoing and proceeds thereof. See the mortgage charge document for full details. Outstanding

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 September 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
20 December 2018	Satisfaction of charge 4 in full (2 pages)
20 December 2018	Satisfaction of charge 6 in full (1 page)
20 December 2018	Satisfaction of charge 5 in full (1 page)
20 December 2018	Satisfaction of charge 2 in full (1 page)
20 December 2018	Satisfaction of charge 1 in full (2 pages)
20 December 2018	Satisfaction of charge 3 in full (1 page)
13 November 2018	Voluntary strike-off action has been suspended (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (1 page)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
10 January 2018	Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 (1 page)
10 January 2018	Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 (1 page)
10 January 2018	Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 (1 page)
10 January 2018	Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 (1 page)
18 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
18 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
2 June 2016	Termination of appointment of Sunil Malhotra as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Sunil Malhotra as a director on 31 May 2016 (1 page)
1 April 2016	Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
14 March 2016	Register inspection address has been changed to Millbank Tower Millbank 5th Floor, 21-24 Millbank Tower London SW1P 4QP (1 page)
14 March 2016	Register inspection address has been changed to Millbank Tower Millbank 5th Floor, 21-24 Millbank Tower London SW1P 4QP (1 page)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
6 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Appointment of Mr Peter Graham Johnson as a secretary (2 pages)
6 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
6 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
6 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
6 March 2015	Appointment of Mr Peter Graham Johnson as a secretary (2 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (17 pages)
9 July 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
23 April 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Director's details changed for Mr Sunil Malhotra on 6 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Peter Graham Johnson on 6 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Sunil Malhotra on 6 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Peter Graham Johnson on 6 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Alan Richard Bekhor on 6 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Sunil Malhotra on 6 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Alan Richard Bekhor on 6 March 2012 (2 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Director's details changed for Mr Peter Graham Johnson on 6 March 2012 (2 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Director's details changed for Mr Alan Richard Bekhor on 6 March 2012 (2 pages)
5 August 2011	Full accounts made up to 31 January 2011 (17 pages)
5 August 2011	Full accounts made up to 31 January 2011 (17 pages)
1 April 2011	Auditor's resignation (2 pages)
1 April 2011	Auditor's resignation (2 pages)
24 March 2011	Director's details changed for Mr Sunil Malhotra on 6 March 2011 (2 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Director's details changed for Mr Sunil Malhotra on 6 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Peter Graham Johnson on 6 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Sunil Malhotra on 6 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Alan Richard Bekhor on 6 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Alan Richard Bekhor on 6 March 2011 (2 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Director's details changed for Mr Alan Richard Bekhor on 6 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Peter Graham Johnson on 6 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Peter Graham Johnson on 6 March 2011 (2 pages)
1 November 2010	Full accounts made up to 31 January 2010 (18 pages)
1 November 2010	Full accounts made up to 31 January 2010 (18 pages)
26 March 2010	Director's details changed for Sunil Malhotra on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Harish Chikhlia on 26 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Alan Richard Bekhor on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Peter Graham Johnson on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Secretary's details changed for Mr Harish Chikhlia on 26 March 2010 (1 page)
26 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Peter Graham Johnson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Sunil Malhotra on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Alan Richard Bekhor on 26 March 2010 (2 pages)
25 January 2010	Director's details changed for Peter Graham Johnson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Peter Graham Johnson on 25 January 2010 (2 pages)
21 January 2010	Appointment of Peter Graham Johnson as a director (4 pages)
21 January 2010	Appointment of Peter Graham Johnson as a director (4 pages)
8 October 2009	Full accounts made up to 31 January 2009 (16 pages)
8 October 2009	Full accounts made up to 31 January 2009 (16 pages)
6 August 2009	Auditor's resignation (3 pages)
6 August 2009	Auditor's resignation (3 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
15 July 2009	Secretary's change of particulars / harish chikhlia / 13/07/2009 (1 page)
15 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 July 2009	Secretary's change of particulars / harish chikhlia / 13/07/2009 (1 page)
1 June 2009	Auditor's resignation (1 page)
1 June 2009	Auditor's resignation (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 11 manchester square london W1U 3PW (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 11 manchester square london W1U 3PW (1 page)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 January 2008 (14 pages)
10 October 2008	Full accounts made up to 31 January 2008 (14 pages)
7 March 2008	Location of register of members (1 page)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
7 March 2008	Location of register of members (1 page)
7 March 2008	Director's change of particulars / alan bekhor / 01/01/2008 (1 page)
7 March 2008	Director's change of particulars / alan bekhor / 01/01/2008 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Full accounts made up to 31 January 2007 (13 pages)
21 June 2007	Full accounts made up to 31 January 2007 (13 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
12 March 2007	Return made up to 07/03/07; full list of members (2 pages)
12 March 2007	Return made up to 07/03/07; full list of members (2 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 August 2006	Full accounts made up to 31 January 2006 (13 pages)
15 August 2006	Full accounts made up to 31 January 2006 (13 pages)
7 March 2006	Location of register of members (1 page)
7 March 2006	Return made up to 07/03/06; full list of members (2 pages)
7 March 2006	Return made up to 07/03/06; full list of members (2 pages)
7 March 2006	Location of register of members (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page)
25 August 2005	Full accounts made up to 31 January 2005 (13 pages)
25 August 2005	Full accounts made up to 31 January 2005 (13 pages)
16 August 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
16 August 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
9 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2004	Particulars of mortgage/charge (5 pages)
13 May 2004	Particulars of mortgage/charge (5 pages)
13 May 2004	Particulars of mortgage/charge (5 pages)
13 May 2004	Particulars of mortgage/charge (5 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Registered office changed on 23/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 March 2004	Registered office changed on 23/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 March 2004	Incorporation (31 pages)
11 March 2004	Incorporation (31 pages)

Pride Shipping Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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