Brave Shipping Limited

Company Name	Brave Shipping Limited
Company Status	Dissolved
Company Number	05587096
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 6 months ago)
Dissolution Date	23 November 2018 (5 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Joacim John Thomsson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	03 June 2013(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2018)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	4th Floor 24 Upper Brook Street London W1K 7QB

Director Name	Mr Nicholas Lawrence Josephy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House 2-4 South Street Aldbourne Marlborough Wiltshire SN8 2DW

Director Name	Dirk Ernestus Jozef Van Den Broeck
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Leo De Bethunelaan 79 Aalst B-9300 Belgium

Secretary Name	John Gordon Davis
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Secretary Name	Taqi Ullah Mir
Status	Resigned
Appointed	02 January 2009(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	22 Henley Drive Kingston Upon Thames Surrey KT2 7EB

Director Name	Joseph Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2010)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	4th Floor 24 Upper Brook Street London W1K 7QB

Director Name	Anthony Michael Dean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 24 Upper Brook Street London W1K 7QB

Director Name	Nicholas James White
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 24 Upper Brook Street London W1K 7QB

Secretary Name	Carmel Marie McLoughlin
Status	Resigned
Appointed	04 August 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 2012)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Stephen Richard Harding
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Guy Richard Asteer Lerminiaux
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 April 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2013)
Role	Investment Manager
Country of Residence	Belgium
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	New Paragon Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

10 January 2006	Delivered on: 21 January 2006 Persons entitled: Hsh Nordbank Ag Classification: An account 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 credit balance in respect of the account numbered 1000-399-620 designated brave merchant earning account and all other rights in the account,. See the mortgage charge document for full details. Outstanding
10 January 2006	Delivered on: 21 January 2006 Persons entitled: Hsh Nordbank Ag Classification: General assignment 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: All right title and interest present and future in the assigned property being the earnings insurances and requisition compensation, and all rights under any contract in respect of the vessel being the M.V. brave merchant with official number 731850 registered under the laws and flag of the british registry,. See the mortgage charge document for full details. Outstanding
10 January 2006	Delivered on: 21 January 2006 Persons entitled: Hsh Nordbank Ag Classification: Deed of covenants 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: All the interest present and future in the M.V. brave merchant with official number 731850 registered under the laws and flag of the british registry. Outstanding
10 January 2006	Delivered on: 21 January 2006 Persons entitled: Hsh Nordbank Ag Classification: First priority statutory british ship mortgage 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: Sixty four sixty fourth shares in the M.V. brave merchant with official number 731850 registered under the laws and flag of the british registry. Outstanding

Filing History

11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
27 January 2017	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
8 May 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
12 May 2015	Full accounts made up to 30 June 2014 (16 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 July 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
3 June 2014	Full accounts made up to 31 December 2012 (16 pages)
14 November 2013	Termination of appointment of Guy Lerminiaux as a director (1 page)
14 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
14 November 2013	Termination of appointment of Stephen Harding as a director (1 page)
29 July 2013	Appointment of Joacim John Thomsson as a director (2 pages)
24 July 2013	Director's details changed for Guy Richard Asteer Lerminiaux on 1 July 2013 (3 pages)
24 July 2013	Director's details changed for Mr Stephen Richard Harding on 1 July 2013 (3 pages)
24 July 2013	Registered office address changed from 25 Moorgate London EC2R 6AY on 24 July 2013 (2 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
18 September 2012	Termination of appointment of Carmel Mcloughlin as a secretary (1 page)
1 August 2012	Full accounts made up to 31 December 2011 (20 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
1 September 2011	Full accounts made up to 31 December 2010 (24 pages)
8 June 2011	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page)
8 June 2011	Director's details changed for Mr Stephen Richard Harding on 9 May 2011 (2 pages)
8 June 2011	Director's details changed for Mr Stephen Richard Harding on 9 May 2011 (2 pages)
8 June 2011	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page)
12 April 2011	Appointment of Guy Richard Asteer Lerminiaux as a director (3 pages)
7 April 2011	Termination of appointment of Dirk Van Den Broeck as a director (1 page)
2 November 2010	Appointment of Stephen Richard Harding as a director (3 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Termination of appointment of Nicholas White as a director (1 page)
4 October 2010	Termination of appointment of Anthony Dean as a director (1 page)
4 October 2010	Termination of appointment of Joseph Aitken as a director (1 page)
4 October 2010	Termination of appointment of John Davis as a director (1 page)
18 August 2010	Full accounts made up to 31 December 2009 (24 pages)
14 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Gordon Davis on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Nicholas James White on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Nicholas James White on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Gordon Davis on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Joseph Aitken on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Joseph Aitken on 1 October 2009 (2 pages)
2 September 2009	Secretary appointed carmel marie mcloughlin (2 pages)
2 September 2009	Appointment terminated secretary taqi mir (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (26 pages)
9 July 2009	Appointment terminated director nicholas josephy (1 page)
24 February 2009	Director appointed joseph aitken (2 pages)
19 February 2009	Director appointed nicholas james white (1 page)
19 February 2009	Director appointed anthony michael dean (2 pages)
27 January 2009	Appointment terminated secretary john davis (1 page)
27 January 2009	Secretary appointed taqi ullah mir (1 page)
16 December 2008	Return made up to 10/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (26 pages)
19 November 2007	Registered office changed on 19/11/07 from: 2 midcroft ruislip middlesex HA4 8ES (1 page)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
29 August 2007	Full accounts made up to 31 December 2006 (24 pages)
17 November 2006	Return made up to 10/10/06; full list of members (3 pages)
21 January 2006	Particulars of mortgage/charge (6 pages)
21 January 2006	Particulars of mortgage/charge (5 pages)
21 January 2006	Particulars of mortgage/charge (5 pages)
21 January 2006	Particulars of mortgage/charge (5 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
31 October 2005	New secretary appointed;new director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
26 October 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 82 st john street london EC1M 4JN (1 page)
10 October 2005	Incorporation (20 pages)

Brave Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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