| Company Name | Tanker Shipping Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08188322 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicolas Busch |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 August 2012(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(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 December 2022) |
| 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(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 December 2022) |
| Role | Company Director |
| Correspondence Address | 6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ |
| Director Name | Mr Daniel Chung Yan Chu |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ |
| Secretary Name | Mr Daniel Chung Yan Chu |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| 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 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,867,604 |
| Gross Profit | £34,805 |
| Net Worth | £40,441 |
| Cash | £46,233 |
| Current Liabilities | £15,093 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 26 June 2014 | Delivered on: 4 July 2014 Persons entitled: Abn Amro Bank N.V., Singapore Branch Classification: A registered charge Outstanding |
|---|---|
| 26 June 2014 | Delivered on: 4 July 2014 Persons entitled: Abn Amro Bank N.V., Singapore Branch Classification: A registered charge Outstanding |
| 26 June 2014 | Delivered on: 4 July 2014 Persons entitled: Abn Amro Bank N.V, Singapore Branch Classification: A registered charge Outstanding |
| 26 June 2014 | Delivered on: 4 July 2014 Persons entitled: Abn Amro Bank N.V., Singapore Branch Classification: A registered charge Outstanding |
| 26 June 2014 | Delivered on: 4 July 2014 Persons entitled: Abn Amro Bank N.V., Singapore Branch Classification: A registered charge Outstanding |
Filing History
| 30 November 2020 | Change of details for Mr Gary Paul Brocklesby as a person with significant control on 3 March 2020 (2 pages) |
|---|---|
| 30 November 2020 | Change of details for Mr Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages) |
| 2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a small company made up to 31 March 2019 (18 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
| 31 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 12 February 2018 | Registered office address changed from 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) |
| 12 October 2017 | Accounts for a small company made up to 31 March 2017 (18 pages) |
| 12 October 2017 | Accounts for a small company made up to 31 March 2017 (18 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 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 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) |
| 24 November 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 24 November 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 6 September 2016 | Satisfaction of charge 081883220002 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 081883220003 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 081883220004 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 081883220001 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 081883220001 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 081883220003 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 081883220005 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 081883220004 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 081883220002 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 081883220005 in full (1 page) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 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) |
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 1 September 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 1 September 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 4 July 2014 | Registration of charge 081883220001 (22 pages) |
| 4 July 2014 | Registration of charge 081883220002 (21 pages) |
| 4 July 2014 | Registration of charge 081883220002 (21 pages) |
| 4 July 2014 | Registration of charge 081883220003 (19 pages) |
| 4 July 2014 | Registration of charge 081883220004 (19 pages) |
| 4 July 2014 | Registration of charge 081883220001 (22 pages) |
| 4 July 2014 | Registration of charge 081883220003 (19 pages) |
| 4 July 2014 | Registration of charge 081883220005 (38 pages) |
| 4 July 2014 | Registration of charge 081883220005 (38 pages) |
| 4 July 2014 | Registration of charge 081883220004 (19 pages) |
| 17 October 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 17 October 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 2 October 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 2 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 2 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 20 March 2013 | Registered office address changed from 6 New Street Square London EC4A 3BF United Kingdom on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 6 New Street Square London EC4A 3BF United Kingdom on 20 March 2013 (1 page) |
| 22 August 2012 | Incorporation
|
| 22 August 2012 | Incorporation
|