SOLIMAR SHIPPING LIMITED

SOLIMAR SHIPPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSOLIMAR SHIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06063008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOLIMAR SHIPPING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SOLIMAR SHIPPING LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLIMAR SHIPPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SOLIMAR SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Register inspection address has been changed from 2 King Edward Street London EC1A 1HQ United Kingdom to Friary Court 65 Crutched Friars London EC3N 2AE

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2021

    LRESSP

    Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to 30 Finsbury Square London EC2A 1AG on Apr 16, 2021

    3 pagesAD01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr George F. Cultraro as a director on Jan 14, 2019

    2 pagesAP01

    Termination of appointment of Rupen Tanna as a director on Jan 15, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Director's details changed for Martin Butler on Oct 23, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ

    2 pagesAD02

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Abdo as a director on Jan 24, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Peter Anthony Abdo on Sep 06, 2014

    2 pagesCH01

    Who are the officers of SOLIMAR SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    Secretary
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4929251
    93977210001
    BUTLER, Martin
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    United KingdomBritish98089420002
    CULTRARO, George F.
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    Director
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    United StatesAmerican254451630001
    HFW NOMINEES LIMITED
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    Secretary
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    38992940001
    ABDO, Peter Anthony
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    Director
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    United KingdomAmerican160539340002
    ANDERSEN, Thomas Lovind
    King Edward Street
    EC1A 1HQ London
    2
    England
    United Kingdom
    Director
    King Edward Street
    EC1A 1HQ London
    2
    England
    United Kingdom
    United KingdomDanish153832310002
    AZAM, Nasser
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    British102174460003
    BHIMA, Chandrakant
    King Edward Street
    EC1A 1HQ London
    2
    Director
    King Edward Street
    EC1A 1HQ London
    2
    British135666840001
    BLESIE, Bradley Robert
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    American117603850002
    GOODMAN, David Scott
    King Edward Street
    EC1A 1HQ London
    2
    Director
    King Edward Street
    EC1A 1HQ London
    2
    British129577250001
    JONES, Rob Lewis
    King Edward Street
    EC1A 1HQ London
    2
    Director
    King Edward Street
    EC1A 1HQ London
    2
    United States129577070001
    MARTIN, Troy Allen
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    American87130440004
    PEARSON, Jonathan Rupert
    Kersley Road
    N16 0NP London
    10
    Director
    Kersley Road
    N16 0NP London
    10
    EnglandBritish147092280001
    RUBINSTEIN, Mitchell Harris
    King Edward Street
    EC1A 1HQ London
    2
    Director
    King Edward Street
    EC1A 1HQ London
    2
    American131065720001
    SOBOTKA, David
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    American105364720002
    TANNA, Rupen
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    Director
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    United KingdomBritish117603800002
    TANNA, Rupen
    2 King Edward Street
    EC1A 1HQ London
    Director
    2 King Edward Street
    EC1A 1HQ London
    United KingdomBritish117603800002
    HFW DIRECTORS LIMITED
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    Director
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    38992930001

    Who are the persons with significant control of SOLIMAR SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Of America Corporation
    1209 Orange Street
    Wilmington
    The Corporation Trust Center
    De 19801
    United States
    Apr 06, 2016
    1209 Orange Street
    Wilmington
    The Corporation Trust Center
    De 19801
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States Of America / Delaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secretary Of State
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SOLIMAR SHIPPING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2021Commencement of winding up
    Jun 26, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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