BR SHIPS LIMITED
Overview
| Company Name | BR SHIPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06012453 |
| 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 BR SHIPS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BR SHIPS LIMITED located?
| Registered Office Address | 5th Floor, Millbank Tower 21-24 Millbank SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BR SHIPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BR SHIPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Termination of appointment of Peter Graham Johnson as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Graham Johnson as a secretary on Sep 25, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Sunil Malik Malhotra as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on Apr 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Sunil Malhotra on Nov 30, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Peter Graham Johnson as a secretary on Feb 21, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Harish Chikhlia as a secretary on Feb 20, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Dr Peter Graham Johnson on Sep 16, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Graham Johnson on Nov 28, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of BR SHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEKHOR, Alan Richard | Director | Manchester Square W1U 3PW London 11 | England | British | Director | 46964700008 | ||||
| CHIKHLIA, Harish | Secretary | Manchester Square W1U 3PW London 11 | British | 139525650001 | ||||||
| GREGORY, Robert Paul | Secretary | 10 Erica Close West End GU24 9BE Woking Surrey | British | 72660250002 | ||||||
| JOHNSON, Peter Graham | Secretary | 21-24 Millbank SW1P 4QP London 5th Floor, Millbank Tower England | 195598220001 | |||||||
| JOHNSON, Peter Graham, Dr | Director | Manchester Square W1U 3PW London 11 | United Kingdom | British | Company Director | 70796290047 | ||||
| MALHOTRA, Sunil | Director | Manchester Square W1U 3PW London 11 | United Kingdom | British | Company Director | 59754030067 |
Who are the persons with significant control of BR SHIPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Richard Bekhor | Nov 28, 2016 | 21-24 Millbank SW1P 4QP London 5th Floor, Millbank Tower England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BR SHIPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of covenant | Created On May 24, 2007 Delivered On Jun 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ship britannia registered under british flag with official number 904283. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First priority british ship mortgage | Created On May 24, 2007 Delivered On Jun 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Sixty four sixty fourths (64/64TH) shares in the ship britannia and in its appurtenances. 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