GRAIG CARDIFF SHIPPING LTD
Overview
| Company Name | GRAIG CARDIFF SHIPPING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07281436 |
| 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 GRAIG CARDIFF SHIPPING LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is GRAIG CARDIFF SHIPPING LTD located?
| Registered Office Address | 1 Caspian Point Caspian Way CF10 4DQ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAIG CARDIFF SHIPPING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GRAIG CARDIFF SHIPPING LTD?
| 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 | ||||||||||
Termination of appointment of Roderik Spronk as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andreas Tiniakos as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Gibson Davies as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon David Berg as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andreas Tiniakos as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ole Sylvester Jensen as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Appointment of Mr Ole Sylvester Jensen as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ras as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2017
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Roderik Spronk as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lukas Christian Visser as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Lukas Christian Visser as a director on Sep 21, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of GRAIG CARDIFF SHIPPING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Simon David | Secretary | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | 271422380001 | |||||||
| WILLIAMS, Christopher Lloyd | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Wales | British | 85045330001 | |||||
| WILLIAMS, Hugh Gwyn | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | United Kingdom | British | 34892040010 | |||||
| DAVIES, Christopher James Gibson | Secretary | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | 151908900001 | |||||||
| BRAAKENBURG, Pieter | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Netherlands | Dutch | 152821880001 | |||||
| BRUNIA, Willem | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | Netherlands | Dutch | 195248600001 | |||||
| DAVIES, Christopher James Gibson | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Wales | British | 67760260001 | |||||
| JENSEN, Ole Sylvester | Director | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | Netherlands | Norwegian | 246925190001 | |||||
| KO, Raymond Haw Liang | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 Wales | Netherlands | Dutch | 175493920001 | |||||
| KOUWENHOVEN, Martijn | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 United Kingdom | Netherlands | Dutch | 152823470001 | |||||
| RAS, Mark | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | Netherlands | Dutch | 201261390001 | |||||
| SPRONK, Roderik | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | Netherlands | Dutch | 225855080001 | |||||
| TINIAKOS, Andreas | Director | 21st Floor Gustav Mahlerplein 106 1082 Ma Amsterdam Ito Toren Netherlands | Netherlands | Greek | 259201450001 | |||||
| VISSER, Lukas Christian | Director | Caspian Point Caspian Way CF10 4DQ Cardiff 1 | Netherlands | Dutch | 201261580001 |
Who are the persons with significant control of GRAIG CARDIFF SHIPPING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graig Mci Limited | Apr 06, 2016 | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | No | ||||||||||
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Natures of Control
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Does GRAIG CARDIFF SHIPPING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of pledge of accounts | Created On Jul 17, 2012 Delivered On Jul 24, 2012 | Outstanding | Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any and all rights and claims whether present or future, whether actual or contingent of each pledgor with respect to or against the account bank in respect of any account see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Jul 17, 2012 Delivered On Jul 24, 2012 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The motor vessel "graig cardiff" with official number 918311, together with all her engines, machinery, boats, tackle, outfit, fuel, spares, consumable and other stores, belongings and appurtenances see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jul 17, 2012 Delivered On Jul 24, 2012 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the assignor's right, title and interest present and future in and to the assigned property see image for full details. | ||||
Persons Entitled
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Transactions
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| First priority statutory ship mortgage | Created On Jul 17, 2012 Delivered On Jul 24, 2012 | Satisfied | Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All 64TH/64TH shares in the vessel under the flag of the united kingdom with official number 918311. | ||||
Persons Entitled
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Transactions
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| Deed of assignment to a shipbuilding contract and refund guarantee | Created On Jul 14, 2010 Delivered On Jul 21, 2010 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property see image 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