Peltow Shipping (UK) Limited

Company Name	Peltow Shipping (UK) Limited
Company Status	Dissolved
Company Number	08563652
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 10 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Daniel Guy Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2013(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr David Mark Ofer
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2013(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2013(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Closed
Appointed	03 November 2014(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Luca Dessy
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Italian
Status	Closed
Appointed	26 June 2017(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 10 March 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Secretary Name	Mr Chaim Klein
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	13 Thurlow Road London

Director Name	Mr Ariel Samuel Klein
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 December 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Marina Blue Shipping Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,395

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2019	Application to strike the company off the register (1 page)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
5 December 2017	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 July 2017	Appointment of Mr Luca Dessy as a director on 26 June 2017 (2 pages)
4 July 2017	Appointment of Mr Luca Dessy as a director on 26 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
18 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 July 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
1 July 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
1 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
5 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014 (1 page)
4 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (6 pages)
4 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (6 pages)
24 October 2013	Director's details changed for Mr David Mark Ofer on 11 June 2013 (2 pages)
24 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
24 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
24 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
24 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
24 October 2013	Director's details changed for Mr David Mark Ofer on 11 June 2013 (2 pages)
24 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 June 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
26 June 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
11 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Peltow Shipping (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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