GLAFKOS SHIPPING LIMITED
Overview
| Company Name | GLAFKOS SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03390825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLAFKOS SHIPPING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLAFKOS SHIPPING LIMITED located?
| Registered Office Address | Agc Busworks Un2.34 39-41 North Road N7 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAFKOS SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GLAFKOS SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for GLAFKOS SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Dec 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Cowdrey Ltd as a secretary on Aug 09, 2021 | 2 pages | AP04 | ||
Appointment of Emburey Ltd as a director on Aug 09, 2021 | 2 pages | AP02 | ||
Appointment of Nikistratos Androulakis as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Andy Williams as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Fides Management Limited as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Fides Secretaries Limited as a secretary on Aug 09, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 23, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Glafkos Trust Company as a person with significant control on Jul 28, 2020 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Vasileios Chatzieleftheriadis as a person with significant control on Jul 20, 2020 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Vasileios Chatzieleftheriadis as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GLAFKOS SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| ANDROULAKIS, Nikistratos, Mr. | Director | 39-41 North Road N7 9DP London Agc Busworks Un2.34 England | Cyprus | Greek | 210251970001 | |||||||||
| EMBUREY LTD | Director | Wenlock Road N1 7GU London 20-22 England |
| 222061790001 | ||||||||||
| HEIL, Leslie | Secretary | 14 Bassingbourne Close EN10 7PW Broxbourne Hertfordshire | British | 16351600001 | ||||||||||
| LINHAM, Mark | Secretary | 37 Peterborough Avenue Cranham RM14 3LJ Upminster Essex | British | 95857860002 | ||||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| HEIL, Leslie | Director | 14 Bassingbourne Close EN10 7PW Broxbourne Hertfordshire | British | 16351600001 | ||||||||||
| SPERRING, David John | Director | 27 Nelson Gardens SS6 8HD Rayleigh Essex | British | 23049240001 | ||||||||||
| WILLIAMS, Paul Andy, Mr. | Director | Enterprise House 113-115 George Lane E18 1AB London | Cyprus | British | 179876340001 | |||||||||
| FIDES MANAGEMENT LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74534060001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GLAFKOS SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Glafkos Trust Company | Jul 28, 2020 | Broad Street Monrovia 80 Liberia | No | ||||
| |||||||
Natures of Control
| |||||||
| Vasileios Chatzieleftheriadis | Apr 06, 2016 | Enterprise House 113-115 George Lane E18 1AB London | Yes | ||||
Nationality: Greek Country of Residence: Greece | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0