| Company Name | Sovereign Ship Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06274153 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2007(16 years, 10 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bhupendra Shantilal Kansagra |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA |
| Secretary Name | Mr Bhupendra Shantilal Kansagra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA |
| Director Name | Mr Raajeev Kumar Singh |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU |
| Director Name | Mr Laurent Elie Cadji |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA |
| Director Name | Mr Lewis Levy Cadji |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA |
| Director Name | Mr Ramesh Shantilal Kansagra |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA |
Contact
| Telephone | 08715278682 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £110,504 |
| Gross Profit | £62,319 |
| Net Worth | £465,661 |
| Cash | £409,300 |
| Current Liabilities | £151,428 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2016 | Application to strike the company off the register (3 pages) |
| 9 March 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Termination of appointment of Laurent Elie Cadji as a director on 2 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Laurent Elie Cadji as a director on 2 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Ramesh Shantilal Kansagra as a director on 2 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Lewis Levy Cadji as a director on 2 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Lewis Levy Cadji as a director on 2 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Ramesh Shantilal Kansagra as a director on 2 February 2016 (1 page) |
| 26 August 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 26 August 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 22 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 8 September 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 8 September 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 21 May 2014 | Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 May 2014 (1 page) |
| 10 March 2014 | Termination of appointment of Raajeev Singh as a director (1 page) |
| 10 March 2014 | Termination of appointment of Raajeev Singh as a director (1 page) |
| 24 September 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 24 September 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 9 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012 (2 pages) |
| 12 September 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 12 September 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 3 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 8 June 2011 | Director's details changed for Mr. Raajeev Kumar Singh on 15 October 2010 (2 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Director's details changed for Mr. Raajeev Kumar Singh on 15 October 2010 (2 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Director's details changed for Mr. Lewis Levy Cadji on 10 June 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr. Lewis Levy Cadji on 10 June 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr. Raajeev Kumar Singh on 10 June 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr. Raajeev Kumar Singh on 10 June 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr. Laurent Elie Cadji on 10 June 2010 (2 pages) |
| 26 April 2011 | Director's details changed for Mr. Laurent Elie Cadji on 10 June 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 (2 pages) |
| 16 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 16 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 3 November 2010 | Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr. Raajeev Kumar Singh on 31 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Bhupendra Shantilal Kansagra on 31 January 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Mr Bhupendra Shantilal Kansagra on 31 January 2010 (1 page) |
| 29 June 2010 | Director's details changed for Mr Bhupendra Shantilal Kansagra on 31 January 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Director's details changed for Mr Ramesh Shantilal Kansagra on 31 January 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Director's details changed for Mr. Raajeev Kumar Singh on 31 January 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Secretary's details changed for Mr Bhupendra Shantilal Kansagra on 31 January 2010 (1 page) |
| 29 June 2010 | Director's details changed for Mr Ramesh Shantilal Kansagra on 31 January 2010 (2 pages) |
| 20 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 20 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 15 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 15 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 4 July 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 4 July 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 30 October 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 30 October 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 8 June 2007 | Incorporation (18 pages) |
| 8 June 2007 | Incorporation (18 pages) |