PRIDE SHIPPING UK LIMITED
Overview
| Company Name | PRIDE SHIPPING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04335839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIDE SHIPPING UK LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is PRIDE SHIPPING UK LIMITED located?
| Registered Office Address | 5th Floor Portman House 2 Portman Street W1H 6DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIDE SHIPPING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PRIDE SHIPPING UK LIMITED?
| Annual Return |
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What are the latest filings for PRIDE SHIPPING UK 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr James Nadim Amer on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ariel Samuel Klein on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Weeks on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Nadim Amer as a secretary on Nov 03, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ariel Samuel Klein as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chaim Klein as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chaim Klein as a secretary on Nov 03, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
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 Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Rami Zingher as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Daniel Guy Ofer on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Law Weeks on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Daniel Guy Ofer on Mar 30, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Captain Rami Zingher on Jan 09, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom* on Jan 03, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of PRIDE SHIPPING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMER, James Nadim | Secretary | Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom | 194999210001 | |||||||
| KLEIN, Ariel Samuel | Director | Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom | United Kingdom | British | Businessman | 163261190001 | ||||
| OFER, Daniel Guy | Director | Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom | England | British | Businessman | 159038980018 | ||||
| WEEKS, Neil Law | Director | Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom | England | British | Lawyer | 91535050002 | ||||
| KLEIN, Chaim | Secretary | 13 Thurlow Road NW3 5PL London | British | 70814550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KLEIN, Chaim | Director | 13 Thurlow Road NW3 5PL London | United Kingdom | British | Accountant | 70814550001 | ||||
| LION, Amnon | Director | Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London | United Kingdom | British | Businessman | 11541740002 | ||||
| ZINGHER, Rami, Captain | Director | St. James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom | Uk | British | Businessman | 165720030001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PRIDE SHIPPING UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Time charter security agreement | Created On Dec 12, 2001 Delivered On Dec 19, 2001 | Outstanding | Amount secured All the obligations and liabilities due or to become due from the company to the chargee at the date of the agreement or at any later time or times under or in connection with any transaction document (as defined) or any of the other transaction documents (as defined) or any judgement in relation to any transaction document or any of the other transaction documents | |
Short particulars All the rights and interests of every kind which the company now or at any later time has to in or in connection with each of the secured contracts or in relation to any matter arising out of or in connection with a secured contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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