London
EC3R 7AG
Director Name | Mr Andrew Martin Samuel |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2020(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 12 April 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Director Name | Mr George Tolmie Davidson |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8BT |
Director Name | Mr Johan Ebbe Hagn-Meincke |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8BT |
Director Name | Mr Christopher James Hilton |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8BT |
Director Name | Mr Alain Andre Le Guillard |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Ceo - Operations |
Country of Residence | France |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8BT |
Director Name | Mr Hugh Gwyn Williams |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | CEO |
Country of Residence | Wales |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8BT |
Director Name | Mr William James Robinson |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Registered Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
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Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
20 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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12 August 2020 | Appointment of Mr Andrew Martin Samuel as a director on 12 August 2020 (2 pages) |
12 August 2020 | Termination of appointment of William James Robinson as a director on 12 August 2020 (1 page) |
26 February 2020 | Cessation of The Shipowners' Mutual Strike Association (Bermuda) Ltd as a person with significant control on 6 April 2016 (1 page) |
24 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
22 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
16 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
13 September 2018 | Director's details changed for Mr Jeremy Paul Grose on 2 July 2018 (2 pages) |
10 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
11 April 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT United Kingdom to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page) |
20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
3 August 2017 | Notification of The Shipowners' Mutual Strike Association (Bermuda) Ltd as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Notification of The Shipowners' Mutual Strike Association (Bermuda) Ltd as a person with significant control on 3 August 2017 (2 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
21 November 2016 | Termination of appointment of George Tolmie Davidson as a director on 28 October 2016 (2 pages) |
21 November 2016 | Termination of appointment of George Tolmie Davidson as a director on 28 October 2016 (2 pages) |
18 November 2016 | Termination of appointment of Hugh Gwyn Williams as a director on 28 October 2016 (2 pages) |
18 November 2016 | Termination of appointment of Johan Ebbe Hagn-Meincke as a director on 28 October 2016 (2 pages) |
18 November 2016 | Termination of appointment of Alain Andre Le Guillard as a director on 28 October 2016 (2 pages) |
18 November 2016 | Termination of appointment of Christopher James Hilton as a director on 28 October 2016 (2 pages) |
18 November 2016 | Termination of appointment of Hugh Gwyn Williams as a director on 28 October 2016 (2 pages) |
18 November 2016 | Termination of appointment of Christopher James Hilton as a director on 28 October 2016 (2 pages) |
18 November 2016 | Termination of appointment of Johan Ebbe Hagn-Meincke as a director on 28 October 2016 (2 pages) |
18 November 2016 | Termination of appointment of Alain Andre Le Guillard as a director on 28 October 2016 (2 pages) |
25 January 2016 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
25 January 2016 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
17 November 2015 | Registered office address changed from Lloyd's Chambers 1 Portsoken Street London E1 8BT United Kingdom to Lloyds Chambers 1 Portsoken Street London E1 8BT on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from Lloyd's Chambers 1 Portsoken Street London E1 8BT United Kingdom to Lloyds Chambers 1 Portsoken Street London E1 8BT on 17 November 2015 (1 page) |
9 November 2015 | Incorporation (30 pages) |
9 November 2015 | Incorporation (30 pages) |