ALAM PINTAR MARITIME LIMITED
Overview
| Company Name | ALAM PINTAR MARITIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05446428 |
| 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 PINTAR MARITIME LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALAM PINTAR 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 PINTAR MARITIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ALAM PINTAR MARITIME 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 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Chai Ming Abbott as a secretary on May 19, 2018 | 1 pages | TM02 | ||
Termination of appointment of Chai Ming Abbott as a director on May 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
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 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||
Satisfaction of charge 9 in full | 5 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Who are the officers of ALAM PINTAR MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOO, Lee-Chin | Director | 50 Southwark Street SE1 1UN London 3rd Floor England | United Kingdom | Malaysian | Director | 171603690001 | ||||
| ABBOTT, Chai Ming | Secretary | 50 Southwark Street SE1 1UN London 3rd Floor England | British | 151614340001 | ||||||
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | Buckingham Gate SW1E 6LB London 4th Floor 19 | British | 65878370001 | ||||||
| THORP, Richard Simon | Secretary | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ABBOTT, Chai Ming, Mrs. | Director | 50 Southwark Street SE1 1UN London 3rd Floor England | United Kingdom | Singaporean | Director | 11701310002 | ||||
| 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 | Buckingham Gate SW1E 6LB London 4th Floor 19 | United Kingdom | British | Chartered Accountant | 43922780002 | ||||
| FOWLER, Stephen Lethbridge | Director | Buckingham Gate SW1E 6LB London 4th Floor 19 | England | British | Banker | 135237620001 | ||||
| GOH, Sharon Ai Lin | Director | Buckingham Gate SW1E 6LB London 4th Floor 19 | 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 | Buckingham Gate SW1E 6LB London 4th Floor 19 | England | British | Solicitor | 33420600001 | ||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | Financier | 72665990003 | |||||
| WILLIAMS, Gareth, Mr. | Director | Buckingham Gate SW1E 6LB London 4th Floor 19 | 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 PINTAR 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 Singapore No1 Kim Seng Promenade Singapore | No | ||||||||||
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Natures of Control
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Does ALAM PINTAR 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 pintar official no. 391633. 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 pintar official no. 391633 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 pintar official no. 391633 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 | Outstanding | 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 pinter" 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 pintar official number 391633. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First priority singapore mortgage executed outside the united kingdom over property situated there | Created On Oct 26, 2005 Delivered On Nov 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 Sixty four sixty fourth shares in the bulk carrier and registered on the singapore flag with the name alam pintar and including any share or interest therein and her boats and appurtenances,. 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 relating to hull no. 3187 | Created On Oct 26, 2005 Delivered On Nov 10, 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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| Third priority singapore ship mortgage in respect of M.V. "alam pintar" | Created On Oct 26, 2005 Delivered On Nov 10, 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 registered in teh ownership of the owner under the flaf of singapore with official number 391633 and the following registered dimensions and tonnages length 221.07 metres breadth 36.50 metres depth 19.90 metres gross tonnage 46,982 tons net tonnage 26,950 tons together with her boats guns ammunition small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| Deed of general assignment and covenant | Created On Oct 26, 2005 Delivered On Oct 31, 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 All right,title and interest,present and future in and to the earnings of the single screw driven bulk carrier with hull no 3187 with the name "alam pinter" and official number 391633 which arise out of the use or operation of the vessel.all policies and contracts of insurance.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A second priority mortgage | Created On Oct 26, 2005 Delivered On Oct 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 64/64TH shares in the singapore registered ship "alam pintar" with official number 391633 and in her boats,guns,ammunition,small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| Deed of general assignment and covenant | Created On Jun 28, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured All monies due of to become due from any of the security parties to the assignee or the beneficiary 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 owner in, to and under (a) the earnings and insurances (b) any requisition compensation (c) the owner's charter account. 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