| Company Name | Navig8 Bulk Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07859219 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nicolas Busch |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ |
| Director Name | Mr Jonathan Charles Keats |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2021(9 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (closed 10 August 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6th Floor, The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| Secretary Name | Mr Jonathan Charles Keats |
|---|---|
| Status | Closed |
| Appointed | 19 July 2021(9 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (closed 10 August 2021) |
| Role | Company Director |
| Correspondence Address | 6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ |
| Director Name | Mr Maxwell David Curtis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 15 6 New Street Square London EC4A 3BF |
| Secretary Name | Mr Maxwell David Curtis |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Floor 15 6 New Street Square London EC4A 3BF |
| Director Name | Mr Daniel Chung Yan Chu |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 03 July 2021) |
| Role | Legal Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ |
| Secretary Name | Mr Daniel Chu |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 03 July 2021) |
| Role | Company Director |
| Correspondence Address | 6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ |
Location
| Registered Address | 6th Floor, The Zig Zag Building 70, Victoria Street London SW1E 6SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Navig8 Bulk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,046,916 |
| Gross Profit | £1,113,266 |
| Net Worth | -£277,636 |
| Cash | £19,872 |
| Current Liabilities | £1,922,569 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2021 | Appointment of Mr Jonathan Charles Keats as a director on 19 July 2021 (2 pages) |
| 28 July 2021 | Appointment of Mr Jonathan Charles Keats as a secretary on 19 July 2021 (2 pages) |
| 13 July 2021 | Termination of appointment of Daniel Chung Yan Chu as a director on 3 July 2021 (1 page) |
| 13 July 2021 | Termination of appointment of Daniel Chu as a secretary on 3 July 2021 (1 page) |
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2021 | Application to strike the company off the register (1 page) |
| 10 March 2021 | Full accounts made up to 31 March 2020 (19 pages) |
| 1 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 30 November 2020 | Change of details for Mr Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2020 | Change of details for Mr Gary Paul Brocklesby as a person with significant control on 3 March 2020 (2 pages) |
| 2 January 2020 | Full accounts made up to 31 March 2019 (21 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
| 7 December 2018 | Full accounts made up to 31 March 2018 (21 pages) |
| 6 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 12 February 2018 | Registered office address changed from 2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 6th Floor, the Zig Zag Building 70, Victoria Street London SW1E 6SQ on 12 February 2018 (1 page) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 12 October 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 12 October 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 (2 pages) |
| 27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 24 November 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 25 September 2015 | Full accounts made up to 31 March 2015 (19 pages) |
| 25 September 2015 | Full accounts made up to 31 March 2015 (19 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 25 September 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 25 September 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 August 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 29 August 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 12 March 2013 | Registered office address changed from Floor 15 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Floor 15 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013 (1 page) |
| 5 February 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 5 February 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 30 March 2012 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 8 March 2012 | Appointment of Mr Daniel Chu as a secretary (1 page) |
| 8 March 2012 | Appointment of Mr Daniel Chu as a secretary (1 page) |
| 8 March 2012 | Termination of appointment of Maxwell Curtis as a secretary (1 page) |
| 8 March 2012 | Termination of appointment of Maxwell Curtis as a secretary (1 page) |
| 8 March 2012 | Termination of appointment of Maxwell Curtis as a director (1 page) |
| 8 March 2012 | Appointment of Mr Daniel Chu as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Maxwell Curtis as a director (1 page) |
| 8 March 2012 | Appointment of Mr Daniel Chu as a director (2 pages) |
| 24 November 2011 | Incorporation
|
| 24 November 2011 | Incorporation
|