S.A. Malliaroudakis Maritime (UK) Ltd

Company Name	S.A. Malliaroudakis Maritime (UK) Ltd
Directors	Spyridon Malliaroudakis and Maria Ioanna Malliaroudaki
Company Status	Active
Company Number	08808676
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)
Previous Name	S.A Malliaroudakis Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Spyridon Malliaroudakis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Greek
Status	Current
Appointed	10 December 2013(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Miss Maria Ioanna Malliaroudaki
Date of Birth	August 1996 (Born 27 years ago)
Nationality	Greek
Status	Current
Appointed	01 December 2023(9 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Mr Maurice John Hill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Lower High Street Bristol BS11 0AY

Location

Registered Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Spyridon Malliaroudakis 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,969
Cash	£114,760

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	30 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

1 July 2020	Delivered on: 2 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

11 December 2020	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page)
17 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
17 November 2020	Director's details changed for Mr Spyridon Malliaroudakis on 13 November 2020 (2 pages)
17 November 2020	Change of details for Mr Spyridon Malliaroudakis as a person with significant control on 13 November 2020 (2 pages)
2 July 2020	Registration of charge 088086760001, created on 1 July 2020 (44 pages)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 December 2017	Director's details changed for Mr Spyridon Malliaroudakis on 10 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr Spyridon Malliaroudakis on 10 December 2017 (2 pages)
11 December 2017	Change of details for Mr Spyridon Malliaroudakis as a person with significant control on 10 December 2016 (2 pages)
11 December 2017	Change of details for Mr Spyridon Malliaroudakis as a person with significant control on 10 December 2016 (2 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
8 March 2017	Registered office address changed from 1 Portulacea Gardens, High Snoad Wood Challock Ashford Kent TN25 4DS to 38 Berkeley Square London W1J 5AE on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from 1 Portulacea Gardens, High Snoad Wood Challock Ashford Kent TN25 4DS to 38 Berkeley Square London W1J 5AE on 8 March 2017 (1 page)
12 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
5 November 2016	Termination of appointment of Maurice John Hill as a director on 31 October 2016 (1 page)
5 November 2016	Termination of appointment of Maurice John Hill as a director on 31 October 2016 (1 page)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
7 January 2016	Registered office address changed from C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ to 1 Portulacea Gardens, High Snoad Wood Challock Ashford Kent TN25 4DS on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ to 1 Portulacea Gardens, High Snoad Wood Challock Ashford Kent TN25 4DS on 7 January 2016 (1 page)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 January 2015	Appointment of Mr Maurice John Hill as a director on 13 January 2015 (2 pages)
14 January 2015	Appointment of Mr Maurice John Hill as a director on 13 January 2015 (2 pages)
22 December 2014	Registered office address changed from C/O Hanes/Macrocapital 53 Queen's Gate Gardens London SW7 5NF United Kingdom to C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Mr Spyridon Malliaroudakis on 12 December 2014 (2 pages)
22 December 2014	Registered office address changed from C/O Hanes/Macrocapital 53 Queen's Gate Gardens London SW7 5NF United Kingdom to C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Mr Spyridon Malliaroudakis on 12 December 2014 (2 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (3 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (3 pages)
9 January 2014	Company name changed S.a malliaroudakis LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Company name changed S.a malliaroudakis LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

S.A. Malliaroudakis Maritime (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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