Solimar Shipping Limited

Company Name	Solimar Shipping Limited
Company Status	Dissolved
Company Number	06063008
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Dissolution Date	26 June 2022 (1 year, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Martin Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 26 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr George F. Cultraro
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2019(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 26 June 2022)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Nasser Azam
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Bradley Robert Blesie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 10 March 2010)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Troy Allen Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 2008)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	David Sobotka
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 2008)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	David Scott Goodman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 2011)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Rob Lewis Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 May 2012)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mitchell Harris Rubinstein
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2008(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 25 March 2011)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Chandrakant Bhima
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(1 year, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jonathan Rupert Pearson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2011)
Role	Company Executive
Country of Residence	England
Correspondence Address	10 Kersley Road London N16 0NP

Director Name	Thomas Lovind Andersen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 January 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Rupen Tanna
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Peter Anthony Abdo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2011(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Court 65 Crutched Friars London EC3N 2AE

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Merrill Lynch Commodities Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£988,082
Gross Profit	£19,864
Net Worth	£2,033,833
Current Liabilities	£127,515

Accounts

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

Filing History

26 June 2022	Final Gazette dissolved following liquidation (1 page)
26 March 2022	Return of final meeting in a members' voluntary winding up (9 pages)
7 May 2021	Declaration of solvency (6 pages)
29 April 2021	Register inspection address has been changed from 2 King Edward Street London EC1A 1HQ United Kingdom to Friary Court 65 Crutched Friars London EC3N 2AE (2 pages)
26 April 2021	Appointment of a voluntary liquidator (3 pages)
26 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-13 (1 page)
16 April 2021	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to 30 Finsbury Square London EC2A 1AG on 16 April 2021 (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (16 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (17 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 January 2019	Appointment of Mr George F. Cultraro as a director on 14 January 2019 (2 pages)
21 January 2019	Termination of appointment of Rupen Tanna as a director on 15 January 2019 (1 page)
20 July 2018	Full accounts made up to 31 December 2017 (20 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 October 2017	Director's details changed for Martin Butler on 23 October 2017 (2 pages)
26 October 2017	Director's details changed for Martin Butler on 23 October 2017 (2 pages)
29 August 2017	Full accounts made up to 31 December 2016 (20 pages)
29 August 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2017	Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 January 2017	Termination of appointment of Peter Anthony Abdo as a director on 24 January 2017 (1 page)
24 January 2017	Termination of appointment of Peter Anthony Abdo as a director on 24 January 2017 (1 page)
8 August 2016	Full accounts made up to 31 December 2015 (21 pages)
8 August 2016	Full accounts made up to 31 December 2015 (21 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (6 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (6 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (6 pages)
14 January 2015	Director's details changed for Peter Anthony Abdo on 6 September 2014 (2 pages)
14 January 2015	Director's details changed for Peter Anthony Abdo on 6 September 2014 (2 pages)
14 January 2015	Director's details changed for Peter Anthony Abdo on 6 September 2014 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (18 pages)
30 August 2014	Full accounts made up to 31 December 2013 (18 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (6 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (6 pages)
28 January 2014	Termination of appointment of Thomas Andersen as a director (1 page)
28 January 2014	Termination of appointment of Thomas Andersen as a director (1 page)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (7 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (7 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
24 August 2012	Director's details changed for Rupen Tanna on 31 July 2012 (2 pages)
24 August 2012	Director's details changed for Rupen Tanna on 31 July 2012 (2 pages)
23 August 2012	Register inspection address has been changed (1 page)
23 August 2012	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2012 (1 page)
23 August 2012	Director's details changed for Thomas Lovind Andersen on 31 July 2012 (2 pages)
23 August 2012	Register inspection address has been changed (1 page)
23 August 2012	Director's details changed for Thomas Lovind Andersen on 31 July 2012 (2 pages)
23 August 2012	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2012 (1 page)
28 May 2012	Termination of appointment of Rob Jones as a director (1 page)
28 May 2012	Termination of appointment of Rob Jones as a director (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
29 June 2011	Director's details changed for Thomas Lovind Andersen on 2 January 2011 (2 pages)
29 June 2011	Director's details changed for Thomas Lovind Andersen on 2 January 2011 (2 pages)
29 June 2011	Director's details changed for Thomas Lovind Andersen on 2 January 2011 (2 pages)
3 June 2011	Appointment of Peter Anthony Abdo as a director (2 pages)
3 June 2011	Appointment of Rupen Shashikant Tanna as a director (2 pages)
3 June 2011	Appointment of Peter Anthony Abdo as a director (2 pages)
3 June 2011	Appointment of Rupen Shashikant Tanna as a director (2 pages)
25 May 2011	Termination of appointment of Jonathan Pearson as a director (1 page)
25 May 2011	Termination of appointment of Jonathan Pearson as a director (1 page)
7 April 2011	Termination of appointment of Mitchell Rubinstein as a director (1 page)
7 April 2011	Termination of appointment of Mitchell Rubinstein as a director (1 page)
3 March 2011	Termination of appointment of David Goodman as a director (1 page)
3 March 2011	Termination of appointment of David Goodman as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Appointment of Thomas Lovind Andersen as a director (2 pages)
2 September 2010	Appointment of Thomas Lovind Andersen as a director (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
18 May 2010	Termination of appointment of Bradley Blesie as a director (1 page)
18 May 2010	Termination of appointment of Bradley Blesie as a director (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
20 November 2009	Appointment of Mr Jonathan Rupert Pearson as a director (1 page)
20 November 2009	Appointment of Mr Jonathan Rupert Pearson as a director (1 page)
1 November 2009	Full accounts made up to 26 December 2008 (12 pages)
1 November 2009	Full accounts made up to 26 December 2008 (12 pages)
11 September 2009	Appointment terminated director rupen tanna (1 page)
11 September 2009	Appointment terminated director rupen tanna (1 page)
6 August 2009	Return made up to 31/07/09; full list of members (5 pages)
6 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 August 2009	Appointment terminated director chandrakant bhima (1 page)
4 August 2009	Appointment terminated director chandrakant bhima (1 page)
14 January 2009	Director appointed chandrakant bhima (2 pages)
14 January 2009	Director appointed chandrakant bhima (2 pages)
31 December 2008	Total exemption full accounts made up to 28 December 2007 (6 pages)
31 December 2008	Total exemption full accounts made up to 28 December 2007 (6 pages)
7 October 2008	Registered office changed on 07/10/2008 from marlow house lloyds avenue london EC3N 3AL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from marlow house lloyds avenue london EC3N 3AL (1 page)
3 September 2008	Return made up to 31/07/08; full list of members (7 pages)
3 September 2008	Return made up to 31/07/08; full list of members (7 pages)
2 July 2008	Appointment terminated director nasser azam (1 page)
2 July 2008	Appointment terminated director nasser azam (1 page)
11 June 2008	Director appointed mitchell harris rubinstein (2 pages)
11 June 2008	Director appointed mitchell harris rubinstein (2 pages)
14 April 2008	Director appointed david scott goodman (2 pages)
14 April 2008	Director appointed rob lewis jones (2 pages)
14 April 2008	Director appointed rob lewis jones (2 pages)
14 April 2008	Director appointed david scott goodman (2 pages)
13 March 2008	Appointment terminate, director michael james tester logged form (1 page)
13 March 2008	Appointment terminated director david sobotka (1 page)
13 March 2008	Appointment terminated director troy martin (1 page)
13 March 2008	Appointment terminated director troy martin (1 page)
13 March 2008	Appointment terminate, director michael james tester logged form (1 page)
13 March 2008	Appointment terminated director david sobotka (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
5 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
17 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
29 August 2007	Return made up to 31/07/07; full list of members (7 pages)
29 August 2007	Return made up to 31/07/07; full list of members (7 pages)
18 August 2007	Location of register of members (1 page)
18 August 2007	Location of register of members (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
4 April 2007	New director appointed (4 pages)
4 April 2007	New director appointed (4 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
23 January 2007	Incorporation (18 pages)
23 January 2007	Incorporation (18 pages)

Solimar Shipping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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