ALAM PERMAI MARITIME LIMITED
Overview
| Company Name | ALAM PERMAI MARITIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05441122 |
| 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 ALAM PERMAI MARITIME LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALAM PERMAI MARITIME LIMITED located?
| Registered Office Address | 3rd Floor 50 Southwark Street SE1 1UN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALAM PERMAI MARITIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ALAM PERMAI MARITIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on May 18, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor 19 Buckingham Gate London Uk SW1E 6LB to 50 Southwark Street London SE1 1UN on Apr 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ALAM PERMAI MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Chai Ming | Secretary | 50 Southwark Street SE1 1UN London 3rd Floor England | British | 151692070001 | ||||||
| ABBOTT, Chai Ming, Mrs. | Director | 50 Southwark Street SE1 1UN London 3rd Floor England | United Kingdom | Singaporean | Director | 11701310002 | ||||
| CHOO, Lee-Chin | Director | 50 Southwark Street SE1 1UN London 3rd Floor England | United Kingdom | Malaysian | Director | 171603690001 | ||||
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 19 Buckingham Gate SW1E 6LB London 4th Floor | British | 65878370001 | ||||||
| THORP, Richard Simon | Secretary | 26 Murray Mews Camden NW1 9RJ London | British | Financial Controller | 98514070001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BISHOP, Julian Kenneth, Mr. | Director | Wrenfield The Chase KT22 0HR Oxshott Surrey | England | British | Chartered Accountant | 20351210002 | ||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | Financier | 95892040003 | ||||
| DENT, Nicholas Michael | Director | 19 Buckingham Gate SW1E 6LB London 4th Floor | United Kingdom | British | Chartered Accountant | 43922780002 | ||||
| FOWLER, Stephen Lethbridge | Director | 19 Buckingham Gate SW1E 6LB London 4th Floor | England | British | Banker | 135237620001 | ||||
| GOH, Sharon Ai Lin | Director | 19 Buckingham Gate SW1E 6LB London 4th Floor Uk | Singapore | Singapore Citizen | None | 151691930001 | ||||
| JOBANPUTRA, Sandip | Director | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | Financier | 83069380001 | ||||
| KAYSER, Simon Philip | Director | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | Financier | 99475270002 | ||||
| NIMMO, Mark Alexander | Director | 19 Buckingham Gate SW1E 6LB London 4th Floor | England | British | Solicitor | 33420600001 | ||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | Financier | 72665990003 | |||||
| WILLIAMS, Gareth, Mr. | Director | 19 Buckingham Gate SW1E 6LB London 4th Floor | United Kingdom | British | Banker | 120326750001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ALAM PERMAI MARITIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paccship (Uk) Ltd | Apr 06, 2016 | 50 Southwark Street SE1 1UN London 3rd Floor England | No | ||||||||||
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Natures of Control
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| Pacific Carriers Limited | Apr 06, 2016 | #07-02 Great World City 237994 Singapore No. 1 Kim Seng Promenade Singapore | No | ||||||||||
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Natures of Control
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Does ALAM PERMAI MARITIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A first priority deed of covenant | Created On May 20, 2010 Delivered On Jun 07, 2010 | Satisfied | Amount secured All monies due or to become due from the assignors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as legal owner, mortgages and charges the ship meaning mv alam permai official no. 391380. the deed of covenant includes an undertaking that (a) except as permitted under the finance documents see image for full details. | ||||
Persons Entitled
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Transactions
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| A lease assignment | Created On May 20, 2010 Delivered On Jun 07, 2010 | Satisfied | Amount secured All monies due or to become due from the assignors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee assigns the assigned property. The assignment includes an undertaking that during the ship's mortgage period (a) except as permitted under the finance documents, there is no disposal of the assigned property and (b) the undertakings contained in clause 26 re the ship k/a mv alam permai official no. 391380 see image for full details. | ||||
Persons Entitled
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Transactions
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| A first priority singapore statutory ship mortgage | Created On May 20, 2010 Delivered On Jun 07, 2010 | Satisfied | Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All 64/64TH shares in the ship relating to mv alam permai official no. 391380 and in her boats and appurtenances see image for full details. | ||||
Persons Entitled
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Transactions
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| A singapore statutory mortgage in account current | Created On Mar 10, 2008 Delivered On Mar 18, 2008 | 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 All 64/64TH shares in the M.V. "alam permai" and in her boats, guns, ammunition, small arms, and appurtenances see image for full details. | ||||
Persons Entitled
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Transactions
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| Lessor assignment and charge | Created On Oct 12, 2007 Delivered On Oct 25, 2007 | 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 All rights title and interest present and future in and to the hull and war insurances and the requiisition compensation and the account moneys. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Oct 12, 2007 Delivered On Oct 25, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or the lessor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All interest in the vessel named alam permai official number 391380. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 27, 2005 Delivered On Jun 13, 2005 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 64/64TH shares in the singapore registered ship "alam permai" with official number 391380 and in her boats guns ammunition small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| Third priority statutory singapore ship mortgage | Created On May 27, 2005 Delivered On Jun 09, 2005 | 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 vessel under the flag of singapore with official number 391380 together with her boats guns ammunition small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| A first priority singapore mortgage | Created On May 27, 2005 Delivered On Jun 13, 2005 | 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 Sixty four sixty four shares in the single screw diesel driven bulk carrier known during construction as hull number 3184 and registered on the singapore flag in the name of the owner with the name "alam permai". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third priority deed of assignment of insurances | Created On May 25, 2005 Delivered On Jun 09, 2005 | Satisfied | Amount secured All monies due or to become due from allco UK to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its respective rights title and interest in and to the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of general assignment and covenant | Created On May 25, 2005 Delivered On Jun 09, 2005 | Satisfied | Amount secured All moneys due or to become due from any of the security parties to the chargee and any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the right title and interest present and future actual or contingent legal or beneficial of the assignors in to and under the earnings and insurances including all payments to the relevant assignors in respect thereof and all claims rights and remedies of the relevant assignors. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of general assignment and covenant | Created On May 25, 2005 Delivered On May 31, 2005 | 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 All of the company's right title interest present and future in and to the earnings of the single screw driven bulk carrier with hull no. 3184 to be registered on the singapore shipping register with the name "alam permai" all policies and contracts of insurance and/or reinsurance and compensation payable in respect of the compulsory acquisition or requisition for title of the vessel all sums of money comprising earnings which may now or in the future be standing in the name of the assignor. 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