Excalibur Shipping Limited

Company Name	Excalibur Shipping Limited
Company Status	Dissolved
Company Number	06420771
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 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	07 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
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	07 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Square London W1U 3PW

Secretary Name	Harish Chickhlia
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Manchester Square London W1U 3PW

Director Name	Dr Peter Graham Johnson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(2 years, 2 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(7 years, 3 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

Contact

Website	britmarine.co.uk
Email address	[email protected]

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

Shareholders

1000 at £1	British Marine PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,519,624
Gross Profit	-£238,153
Net Worth	-£18,816,311
Current Liabilities	£25,688,156

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 August 2011	Delivered on: 10 August 2011 Persons entitled: Credit Suisse Ag Classification: A second priority 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: The sixty four sixty fourth (64/64TH) shares owns in the ship being the vessel M.V.excalibur official number 913873 see image for full details. Outstanding
7 June 2011	Delivered on: 22 June 2011 Persons entitled: Credit Suisse Ag Classification: A deed of pledge Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: On all their current and future assets rights and claims see image for full details. Outstanding
10 June 2011	Delivered on: 22 June 2011 Persons entitled: Credit Suisse Ag Classification: A deed of covenant Secured details: All monies due or to become due from the company the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: "Excalibur" registered on the britisf flag with official number 913873 including any share or interest in that vessel and its engines machinery see image for full details. Outstanding
10 June 2011	Delivered on: 22 June 2011 Persons entitled: Credit Suisse Ag Classification: A first priority 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: The sixty four sixty fourth (64/64TH shares owns in the ship being the vessel M.V.excalibur see image for full details. Outstanding
7 June 2011	Delivered on: 22 June 2011 Persons entitled: Credit Suisse Ag Classification: A deed of pledge Secured details: All monies due or to become due from the pledgors to the pledgee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of their current and future assets rights and claims see image for full details. Outstanding
29 July 2009	Delivered on: 14 August 2009 Persons entitled: Nordea Bank Finland PLC Classification: First priority british ship mortgage Secured details: All monies due or to become due from the company to the security trustee as mortgagee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has mortgaged sixty four sixty fourth shares in the vessel 'excalibur' and registered at the port of london under official number 913873 to the security trustee as mortgagee see image for full details. Outstanding
29 July 2009	Delivered on: 14 August 2009 Persons entitled: Nordea Bank Finland PLC Classification: A deed of covenant Secured details: All monies due or to become due from the company to the security trustee or any creditor party on any account whatsoever. Particulars: The bulk carrier type of vessel of 73,976 dead weight tons named 'excalibur' and registered in the name of the company under british flag with official number 913873 owned by it to the security trustee for the due and punctual payment of the secured liabilities see image for full details. Outstanding
29 July 2009	Delivered on: 14 August 2009 Persons entitled: Nordea Bank Finland PLC Classification: Charterparty 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 rights and interests in or in connection with the assigned property see image for full details. Outstanding
25 November 2013	Delivered on: 3 December 2013 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 November 2013	Delivered on: 3 December 2013 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: 64/64TH shares in the ship the M.V. "marylebone" registered on the british flag with imo number 9220718. Outstanding
1 September 2011	Delivered on: 6 September 2011 Persons entitled: Credit Suisse Ag Classification: A master agreement security deed Secured details: All monies due or to become due from the borrowers, the security parties or any of them have to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title, interest and benefits whatsoever of the borrowers or any of them under or in connection with the master agreement see image for full details. Outstanding
29 July 2009	Delivered on: 14 August 2009 Persons entitled: Nordea Bank Finland PLC Classification: Accounts security deed Secured details: All monies due or to become due from the company to the security trustee or any other party on any account whatsoever. Particulars: The company charges the credit balance in respect of the account opened and maintained by it to the security trustee see image for full details. Outstanding

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (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)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (15 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 secretary on 20 December 2017 (1 page)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (3 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
9 December 2016	Satisfaction of charge 10 in full (1 page)
9 December 2016	Satisfaction of charge 064207710012 in full (1 page)
9 December 2016	Satisfaction of charge 5 in full (1 page)
9 December 2016	Satisfaction of charge 5 in full (1 page)
9 December 2016	Satisfaction of charge 9 in full (1 page)
9 December 2016	Satisfaction of charge 7 in full (1 page)
9 December 2016	Satisfaction of charge 10 in full (1 page)
9 December 2016	Satisfaction of charge 064207710011 in full (1 page)
9 December 2016	Satisfaction of charge 064207710011 in full (1 page)
9 December 2016	Satisfaction of charge 8 in full (1 page)
9 December 2016	Satisfaction of charge 6 in full (1 page)
9 December 2016	Satisfaction of charge 7 in full (1 page)
9 December 2016	Satisfaction of charge 6 in full (1 page)
9 December 2016	Satisfaction of charge 9 in full (1 page)
9 December 2016	Satisfaction of charge 064207710012 in full (1 page)
9 December 2016	Satisfaction of charge 8 in full (1 page)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
29 July 2016	Satisfaction of charge 2 in full (1 page)
29 July 2016	Satisfaction of charge 3 in full (2 pages)
29 July 2016	Satisfaction of charge 3 in full (2 pages)
29 July 2016	Satisfaction of charge 4 in full (1 page)
29 July 2016	Satisfaction of charge 4 in full (1 page)
29 July 2016	Satisfaction of charge 2 in full (1 page)
29 July 2016	Satisfaction of charge 1 in full (1 page)
29 July 2016	Satisfaction of charge 1 in full (1 page)
14 June 2016	Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016 (1 page)
14 June 2016	Termination of appointment of Sunil Malik 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)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
9 November 2015	Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
9 November 2015	Director's details changed for Mr Sunil Malhotra on 30 November 2014 (2 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)
5 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
5 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
5 March 2015	Termination of appointment of Harish Chickhlia as a secretary on 20 February 2015 (1 page)
5 March 2015	Termination of appointment of Harish Chickhlia as a secretary on 20 February 2015 (1 page)
3 December 2014	Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
3 December 2014	Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 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)
3 December 2013	Registration of charge 064207710011 (12 pages)
3 December 2013	Registration of charge 064207710012 (35 pages)
3 December 2013	Registration of charge 064207710011 (12 pages)
3 December 2013	Registration of charge 064207710012 (35 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Director's details changed for Mr Peter Graham Johnson on 7 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Alan Richard Bekhor on 7 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Alan Richard Bekhor on 7 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Alan Richard Bekhor on 7 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Peter Graham Johnson on 7 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Sunil Malhotra on 7 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Sunil Malhotra on 7 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Peter Graham Johnson on 7 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Sunil Malhotra on 7 November 2012 (2 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 December 2011 (16 pages)
9 July 2012	Full accounts made up to 31 December 2011 (16 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)
14 November 2011	Director's details changed for Mr Alan Richard Bekhor on 7 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Alan Richard Bekhor on 7 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Alan Richard Bekhor on 7 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Peter Graham Johnson on 7 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Peter Graham Johnson on 7 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Sunil Malhotra on 7 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Peter Graham Johnson on 7 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Sunil Malhotra on 7 November 2011 (2 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Director's details changed for Mr Sunil Malhotra on 7 November 2011 (2 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
5 August 2011	Full accounts made up to 31 January 2011 (16 pages)
5 August 2011	Full accounts made up to 31 January 2011 (16 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 April 2011	Auditor's resignation (2 pages)
1 April 2011	Auditor's resignation (2 pages)
24 November 2010	Director's details changed for Mr Peter Graham Johnson on 7 November 2010 (2 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Mr Peter Graham Johnson on 7 November 2010 (2 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Mr Peter Graham Johnson on 7 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Alan Richard Bekhor on 7 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Alan Richard Bekhor on 7 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Sunil Malhotra on 7 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Sunil Malhotra on 7 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Alan Richard Bekhor on 7 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Sunil Malhotra on 7 November 2010 (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)
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 (3 pages)
21 January 2010	Appointment of Peter Graham Johnson as a director (3 pages)
1 December 2009	Secretary's details changed for Harish Chickhlia on 20 November 2009 (3 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 December 2009	Director's details changed for Sunil Malhotra on 20 November 2009 (3 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 December 2009	Director's details changed for Sunil Malhotra on 20 November 2009 (3 pages)
1 December 2009	Director's details changed for Mr Alan Richard Bekhor on 20 November 2009 (3 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 December 2009	Secretary's details changed for Harish Chickhlia on 20 November 2009 (3 pages)
1 December 2009	Director's details changed for Mr Alan Richard Bekhor on 20 November 2009 (3 pages)
16 November 2009	Full accounts made up to 31 January 2009 (18 pages)
16 November 2009	Full accounts made up to 31 January 2009 (18 pages)
21 August 2009	Duplicate mortgage certificatecharge no:2 (15 pages)
21 August 2009	Duplicate mortgage certificatecharge no:2 (15 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 2 (15 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 2 (15 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
6 August 2009	Auditor's resignation (3 pages)
6 August 2009	Auditor's resignation (3 pages)
15 July 2009	Secretary's change of particulars / harish chickhlia / 13/07/2009 (1 page)
15 July 2009	Secretary's change of particulars / harish chickhlia / 13/07/2009 (1 page)
15 July 2009	Director's change of particulars / alan bekhor / 13/07/2009 (1 page)
15 July 2009	Director's change of particulars / alan bekhor / 13/07/2009 (1 page)
1 June 2009	Auditor's resignation (1 page)
1 June 2009	Auditor's resignation (1 page)
10 November 2008	Return made up to 07/11/08; full list of members (3 pages)
10 November 2008	Registered office changed on 10/11/2008 from 11 manchester square london W1U 3PW (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Return made up to 07/11/08; full list of members (3 pages)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 11 manchester square london W1U 3PW (1 page)
11 August 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
11 August 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 25 dorset square london NW16QG (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 25 dorset square london NW16QG (1 page)
7 November 2007	Incorporation (16 pages)
7 November 2007	Incorporation (16 pages)

Excalibur Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London