HOOPERDALE SHIPPING (UK) LIMITED
Overview
| Company Name | HOOPERDALE SHIPPING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04911921 |
| 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 HOOPERDALE SHIPPING (UK) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is HOOPERDALE 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 HOOPERDALE SHIPPING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HOOPERDALE SHIPPING (UK) LIMITED?
| Annual Return |
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What are the latest filings for HOOPERDALE 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 | ||||||||||
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 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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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 03, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rami Zingher as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Law Weeks on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Guy Ofer on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Director's details changed for Captain Rami Zingher on Jan 09, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom* on Dec 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Director's details changed for Mr Daniel Guy Ofer on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Amnon Lion as a director | 1 pages | TM01 | ||||||||||
Appointment of Daniel Guy Ofer as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of HOOPERDALE 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 | Morshead Road W9 1LG London 102 Morshead Mansions England | 195003670001 | |||||||
| KLEIN, Ariel Samuel | Director | Hollycroft Avenue NW3 7QJ London 51a England | 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 | Lansdowne Road W11 2LE London 89 England | England | British | Lawyer | 91535050002 | ||||
| KLEIN, Chaim | Secretary | 13 Thurlow Road NW3 5PL London | British | Accountant | 70814550001 | |||||
| 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 |
Does HOOPERDALE SHIPPING (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of earnings and insurances | Created On Sep 29, 2003 Delivered On Oct 10, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any other member of the assignee group under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title and interest, present and future in, to and under: the insurances; any requisition compensation and the earnings. 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