DURBAN MARITIME LIMITED

Overview

Company Name	DURBAN MARITIME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05128973
Jurisdiction	England/Wales
Date of Creation	May 14, 2004
Date of Cessation	Jul 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DURBAN MARITIME LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is DURBAN MARITIME LIMITED located?

Registered Office Address	1 Finsbury Circus EC2M 7SH London
Undeliverable Registered Office Address	No

What are the latest accounts for DURBAN MARITIME LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for DURBAN MARITIME LIMITED?

Annual Return

Last Annual Return	May 14, 2014

What are the latest filings for DURBAN MARITIME LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 15, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Mar 31, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2015

Application to strike the company off the register

3 pages

DS01

Mar 06, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Mar 06, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Mar 06, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Mar 06, 2015

Satisfaction of charge 5 in full

2 pages

MR04

Mar 06, 2015

Satisfaction of charge 1 in part

1 pages

MR04

Mar 06, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Mar 06, 2015

Satisfaction of charge 7 in full

2 pages

MR04

Mar 06, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Jan 15, 2015

Director's details changed for Mr Hyuk Kwon on Jan 15, 2015

2 pages

CH01

Jun 03, 2014

Annual return made up to May 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 1	SH01

May 29, 2014

Director's details changed for Mr Hyuk Kwon on May 27, 2014

2 pages

CH01

May 28, 2014

Director's details changed for Mr Yang Gi Sung on May 27, 2014

2 pages

CH01

May 28, 2014

Director's details changed for Mr Hyuk Kwon on May 27, 2014

2 pages

CH01

May 28, 2014

Director's details changed for Mr Hyuk Kwon on May 27, 2014

2 pages

CH01

May 28, 2014

Director's details changed for Mr Yang Gi Sung on May 27, 2014

2 pages

CH01

Mar 17, 2014

Total exemption full accounts made up to Jun 30, 2013

6 pages

May 30, 2013

Annual return made up to May 14, 2013 with full list of shareholders

6 pages

AR01

May 29, 2013

Director's details changed for Mr Yang Gi Sung on May 29, 2013

2 pages

CH01

May 29, 2013

Secretary's details changed for Sh Company Secretaries Limited on May 29, 2013

1 pages

CH04

Mar 13, 2013

Total exemption full accounts made up to Jun 30, 2012

6 pages

Jun 18, 2012

Annual return made up to May 14, 2012

15 pages

AR01

View All Filings

Who are the officers of DURBAN MARITIME LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SH COMPANY SECRETARIES LIMITED

Dec 22, 2008

Secretary

Finsbury Circus

EC2M 7SH London

United Kingdom

Identification Type	European Economic Area
Registration Number	03552496

85597290003

KWON, Hyuk

Dec 22, 2008

Director

188 Seochojungang-Ro Seocho-Gu

Seoul Metropolitan

Acrovista B-3705

Republic Of Korea

1950-6

Director

134622420004

PARK, Hyun Je

Dec 22, 2008

Director

Pams Way

KT19 0HX Epsom

Surrey

United Kingdom

England

Republic Of Korea

1964-6

Director

134622430001

SUNG, Yang Gi

Dec 22, 2008

Director

5-Dong, 307

Gaepo-Ro, Kangnam-Ku

Seoul 135-807

1102

Republic Of Korea

1961-5

Legal Consultant (Shipping)

101540070004

CARON DELION, Patrick

Nov 18, 2008

Dec 22, 2008

Secretary

4 Esmond Road

W4 1JQ London

Other

95892040003

THORP, Richard Simon

May 14, 2004

Nov 18, 2008

Secretary

26 Murray Mews

Camden

NW1 9RJ London

British

98514070001

BRIGHTON SECRETARY LTD

May 14, 2004

May 17, 2004

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

CARON DELION, Patrick

Jul 01, 2005

Dec 22, 2008

Director

4 Esmond Road

W4 1JQ London

England

Other

1966-3

Financier

95892040003

HARRIS, Braden

May 14, 2004

Feb 10, 2005

Director

Flat D

41 Lancaster Grove

NW3 4HB London

United Kingdom

British

1966-8

Financier

72069860002

JOBANPUTRA, Sandip

May 14, 2004

Dec 22, 2008

Director

7 High Holborn

Flat 110

WC1V 6DR London

British

1973-1

Financier

83069380001

KAYSER, Simon Philip

Jul 01, 2004

Dec 22, 2008

Director

Apartment 91

Cinnabar Wharf East, 28 Wapping High Street

E1W 1NG London

England

British

1976-3

Financier

99475270002

SWANNELL, David William

May 14, 2004

Apr 30, 2008

Director

55 Albion Gate

Hyde Park Place

W2 2LG London

British

1967-10

Financier

72665990003

BRIGHTON DIRECTOR LTD

May 14, 2004

May 17, 2004

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Does DURBAN MARITIME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Proceeds deposit account agreement	Created On Dec 16, 2008 Delivered On Dec 16, 2008	Satisfied	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's rights, title and interest, present and future, actual or contingent, in and to: (a) proceeds deposit account having sort code 30-00-02, a/c no. 00722605 a/c name durban maritime limited and the moneys, interest and amounts on such account whatsoever; (b) any funds held in the proceeds deposit account of the chargee with a/c no. 00001933 and designation 00001933 cido hoegh durban pda sort code 30-15-57.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2008Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)
Second preferred panamanian mortgage	Created On Jun 23, 2004 Delivered On Jul 06, 2004	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right title and interest in and to the panamanian ship 'hual durban' with provisional patente of navigation number 32271-jj and in her equipment and appurtenances.
	Persons Entitled Lloyds Tsb Leasing (No.4) Limited (the Assignee)
	Transactions Jul 06, 2004Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)
A third preferred panamanian ship mortgage	Created On Jun 23, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The 6,400 unit car carrier vessel 'hual durban'. See the mortgage charge document for full details.
	Persons Entitled Cido Holding Co.
	Transactions Jul 05, 2004Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)
First preferred panamanian mortgage on M.V. hual durban	Created On Jun 23, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The ship which is a 6,400 unit car carrier vessel, international call sign hsmk and more particularly described in the provisional patente of navigation number 32271-tj. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag, Singapore Branch
	Transactions Jul 05, 2004Registration of a charge (395) Mar 06, 2015Satisfaction of a charge in part (MR04) Mar 06, 2015Satisfaction of a charge (MR04)
Second priority deed of general assignment and covenant	Created On Jun 18, 2004 Delivered On Jul 06, 2004	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right title and interest in and to all policies and contracts of insurance and/or reinsurance which are from time to time in place, any compensation payable, the company's sterling account, a charterer's assignment and the vessel. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Leasing (No.4) Limited (the Assignee)
	Transactions Jul 06, 2004Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)
A third deed of general assignment and covenant	Created On Jun 18, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest present and future, the insurance's and requisition compensation and all rights title and interest of the owner in respect of the insurance's by virtue of the charterer's assignment.. See the mortgage charge document for full details.
	Persons Entitled Cido Holding Co.
	Transactions Jul 05, 2004Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)
Deed of general assignment	Created On Jun 18, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from the sponsor to the security trustee and/or the benficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the earnings, insurances any requisition compensation, the account balances, the bareboat charter, the charterer's assignment, the novated sales contract,. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag, Singapore Branch (The Security Trustee)
	Transactions Jul 05, 2004Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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