Eden Shipping Limited

Company Name	Eden Shipping Limited
Company Status	Dissolved
Company Number	07020253
Category	Private Limited Company
Incorporation Date	16 September 2009(14 years, 7 months ago)
Dissolution Date	20 February 2020 (4 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Lee-Chin Choo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Secretary Name	Ms Lee Chin Choo
Status	Closed
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Tau Kok Lim
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor 19 Buckingham Gate London SW1E 6LB

Director Name	Mrs Chai Ming Abbott
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 50 Southwark Street London SE1 1UN

Director Name	Mr Roger Fredrick Bannister
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 01 April 2010)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 19 Buckingham Gate London SW1E 6LB

Director Name	Mr John Frank Wiezniak
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 50 Southwark Street London SE1 1UN

Contact

Website	pclsg.com

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100k at £1	Paccship (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,777
Cash	£4,672
Current Liabilities	£3,661

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (21 pages)
13 April 2017	Termination of appointment of John Frank Wiezniak as a director on 31 March 2017 (1 page)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (26 pages)
18 May 2016	Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016 (1 page)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (4 pages)
30 July 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (4 pages)
6 June 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100,000 (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Appointment of Mr John Frank Wiezniak as a director (2 pages)
9 August 2011	Termination of appointment of Tau Lim as a director (1 page)
2 December 2010	Director's details changed for Mrs. Chai Ming Abbott on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mrs. Chai Ming Abbott on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Tau Kok Lim on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Tau Kok Lim on 1 December 2010 (2 pages)
21 September 2010	Termination of appointment of Roger Bannister as a director (1 page)
21 September 2010	Director's details changed for Ms Lee Chin Choo on 1 April 2010 (2 pages)
21 September 2010	Secretary's details changed for Lee Chin Choo on 1 April 2010 (1 page)
21 September 2010	Director's details changed for Ms Lee Chin Choo on 1 April 2010 (2 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Lee Chin Choo on 1 April 2010 (1 page)
27 October 2009	Appointment of Mr Roger Fredrick Bannister as a director (2 pages)
28 September 2009	Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page)
16 September 2009	Incorporation (20 pages)

Eden Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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