BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED
Overview
| Company Name | BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04000260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED located?
| Registered Office Address | 1 Strand WC2N 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (845) LIMITED | May 23, 2000 | May 23, 2000 |
What are the latest accounts for BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 17, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Peter Timothy James Mason as a secretary on Nov 28, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Richard De Villeneuve Kidwell as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a secretary on Aug 18, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a director on Aug 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a director on Nov 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a director on Oct 07, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Louise Margaret Evans on Sep 09, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Jun 20, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Harwood as a secretary on Jun 20, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a director on Jun 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | Strand WC2N 5HR London 1 | 241106820001 | |||||||
| KIDWELL, James Richard De Villeneuve | Director | Strand WC2N 5HR London 1 | United Kingdom | British | 228137430001 | |||||
| HARWOOD, Robert | Secretary | Woodlands 4a Silver Street SG8 0JT Guilden Morden Hertfordshire | British | 9381550001 | ||||||
| VANE, Alexander Chandos Tempest | Secretary | Strand WC2N 5HR London 1 | 209234420001 | |||||||
| WHITTINGTON, Sally Suzanne | Secretary | 26 Addington Road CR2 8RB South Croydon Surrey | British | 63652170002 | ||||||
| BARTELS, Peter | Director | Am Deitch 43 21723 Twielenfleth Germany | German | 78360540001 | ||||||
| BEER, Martin Francis Stafford | Director | Strand WC2N 5HR London 1 England | England | British | 38548060003 | |||||
| BIEGANSKI, Karl Heinz | Director | Birkenmoor 44b 21220 Seevetal Germany | German | 78360510001 | ||||||
| CUNNINGHAM, Guy Christopher | Director | 472a Merton Road Southfields SW18 5AE London | United Kingdom | British | 99292280001 | |||||
| DAVIES, Jeremy Keith | Director | 1815 London Road SS9 2SY Leigh On Sea Essex | United Kingdom | British | 46638510002 | |||||
| EVANS, Louise Margaret | Director | Strand WC2N 5HR London 1 | United Kingdom | British | 164439180002 | |||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||
| GOODRICH, Steven Graham | Director | 168 Trentham Street Southfields SW18 5DJ London | United Kingdom | British | 99292180001 | |||||
| HARVEY, Andrew Shearer | Director | 3 York Avenue SW14 7LQ London | British | 32673420001 | ||||||
| SJOBERG, Nicholas John | Director | Old Forge Cottage HP22 6QJ Dunsmore Buckinghamshire | United Kingdom | British | 154418230001 | |||||
| SOANES, Quentin Bruce | Director | Thorneycroft, 17 Greenway Hutton Mount CM13 2NR Brentwood Essex | England | British | 617240002 | |||||
| SOUTHAN, Jonathan Robert James | Director | 44 Inlethorpe Street Fulham SW6 6NT London | United Kingdom | British | 115457560001 | |||||
| VANE, Alexander Chandos Tempest | Director | Strand WC2N 5HR London 1 | England | British | 131374740001 | |||||
| VANE, Alexander Chandos Tempest | Director | Strand WC2N 5HR London 1 | England | British | 131374740001 | |||||
| WOODINGTON, Philip Gordon | Director | Dunregan Cottage Frogmont Lane GU21 1QT East Meon Surrey | United Kingdom | British | 78360360001 | |||||
| ZANKI, Hans Joachim | Director | Feldblumenweg 3a FOREIGN 22395 Hamburg Germany | German | 78360490001 |
Who are the persons with significant control of BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braemar Shipbrokers Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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