SOLIMAR SHIPPING LIMITED
Overview
| Company Name | SOLIMAR SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06063008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SOLIMAR SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SOLIMAR SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
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 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George F. Cultraro as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupen Tanna as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Martin Butler on Oct 23, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ | 2 pages | AD02 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony Abdo as a director on Jan 24, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Anthony Abdo on Sep 06, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of SOLIMAR SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom |
| 93977210001 | ||||||||||
| BUTLER, Martin | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 98089420002 | |||||||||
| CULTRARO, George F. | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United States | American | 254451630001 | |||||||||
| HFW NOMINEES LIMITED | Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 38992940001 | |||||||||||
| ABDO, Peter Anthony | Director | 65 Crutched Friars EC3N 2AE London Friary Court | United Kingdom | American | 160539340002 | |||||||||
| ANDERSEN, Thomas Lovind | Director | King Edward Street EC1A 1HQ London 2 England United Kingdom | United Kingdom | Danish | 153832310002 | |||||||||
| AZAM, Nasser | Director | 2 King Edward Street EC1A 1HQ London | British | 102174460003 | ||||||||||
| BHIMA, Chandrakant | Director | King Edward Street EC1A 1HQ London 2 | British | 135666840001 | ||||||||||
| BLESIE, Bradley Robert | Director | 2 King Edward Street EC1A 1HQ London | American | 117603850002 | ||||||||||
| GOODMAN, David Scott | Director | King Edward Street EC1A 1HQ London 2 | British | 129577250001 | ||||||||||
| JONES, Rob Lewis | Director | King Edward Street EC1A 1HQ London 2 | United States | 129577070001 | ||||||||||
| MARTIN, Troy Allen | Director | 2 King Edward Street EC1A 1HQ London | American | 87130440004 | ||||||||||
| PEARSON, Jonathan Rupert | Director | Kersley Road N16 0NP London 10 | England | British | 147092280001 | |||||||||
| RUBINSTEIN, Mitchell Harris | Director | King Edward Street EC1A 1HQ London 2 | American | 131065720001 | ||||||||||
| SOBOTKA, David | Director | 2 King Edward Street EC1A 1HQ London | American | 105364720002 | ||||||||||
| TANNA, Rupen | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 117603800002 | |||||||||
| TANNA, Rupen | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 117603800002 | |||||||||
| HFW DIRECTORS LIMITED | Director | Marlow House Lloyds Avenue EC3N 3AL London | 38992930001 |
Who are the persons with significant control of SOLIMAR SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | Apr 06, 2016 | 1209 Orange Street Wilmington The Corporation Trust Center De 19801 United States | No | ||||||||||
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Natures of Control
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Does SOLIMAR SHIPPING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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