| Company Name | Sevco 5082 Limited |
|---|---|
| Director | Grigorios Karras |
| Company Status | Active |
| Company Number | 07875214 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Grigorios Karras |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 04 July 2016(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 24 Kanigos Str Kastella - Piraeus Attica Gr-18534 |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff CF24 3DL Wales |
| Director Name | Christodoulos Keramopoulos |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Shipping Retired |
| Country of Residence | Greece |
| Correspondence Address | 177 Karaiskou Street Peiraias 18536 |
Location
| Registered Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Limber Marine Co 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 12 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 16 December 2019 | Confirmation statement made on 8 December 2019 with updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 13 June 2019 | Second filing of Confirmation Statement dated 08/12/2016 (7 pages) |
| 13 June 2019 | Cessation of Limber Marine Co as a person with significant control on 6 April 2016 (3 pages) |
| 18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates
|
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 July 2016 | Termination of appointment of Christodoulos Keramopoulos as a director on 4 July 2016 (2 pages) |
| 14 July 2016 | Termination of appointment of Christodoulos Keramopoulos as a director on 4 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Grigorios Karras as a director on 4 July 2016 (3 pages) |
| 13 July 2016 | Appointment of Grigorios Karras as a director on 4 July 2016 (3 pages) |
| 21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 2 December 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 July 2013 | Registered office address changed from Irongate House Dukes Place London EC3A 7HX United Kingdom on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from Irongate House Dukes Place London EC3A 7HX United Kingdom on 10 July 2013 (1 page) |
| 7 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Appointment of Christodoulos Keramopoulos as a director (2 pages) |
| 14 February 2012 | Appointment of Christodoulos Keramopoulos as a director (2 pages) |
| 13 February 2012 | Termination of appointment of Samuel Lloyd as a director (1 page) |
| 13 February 2012 | Registered office address changed from 1St Floor 14-18 City Road Cardiff CF24 3DL United Kingdom on 13 February 2012 (1 page) |
| 13 February 2012 | Termination of appointment of Samuel Lloyd as a director (1 page) |
| 13 February 2012 | Registered office address changed from 1St Floor 14-18 City Road Cardiff CF24 3DL United Kingdom on 13 February 2012 (1 page) |
| 8 December 2011 | Incorporation (53 pages) |
| 8 December 2011 | Incorporation (53 pages) |