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CUTZIL SHIPPING (UK) LIMITED

CUTZIL SHIPPING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCUTZIL SHIPPING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07540238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUTZIL SHIPPING (UK) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is CUTZIL SHIPPING (UK) LIMITED located?

    Registered Office Address
    5th Floor Portman House
    2 Portman Street
    W1H 6DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUTZIL SHIPPING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CUTZIL SHIPPING (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CUTZIL SHIPPING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Neil Weeks on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Ariel Samuel Klein on Jun 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr James Nadim Amer on Jun 01, 2015

    		1 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Chaim Klein as a director on Nov 03, 2014

    		1 pagesTM01

    Termination of appointment of Chaim Klein as a secretary on Nov 03, 2014

    		1 pagesTM02

    Appointment of Mr James Nadim Amer as a secretary on Nov 03, 2014

    		AP03

    Appointment of Mr Ariel Samuel Klein as a director on Nov 03, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Sep 02, 2014

    		1 pagesAD01

    Termination of appointment of Rami Zingher as a director

    		1 pagesTM01

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Neil Law Weeks on Sep 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Daniel Guy Ofer on Jul 01, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Captain Rami Zingher on Jan 09, 2012

    		2 pagesCH01

    Registered office address changed from * 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD* on Dec 07, 2011

    		1 pagesAD01

    Director's details changed for Mr Daniel Guy Ofer on Mar 31, 2011

    		2 pagesCH01

    legacy

    		MG01
    View All Filings

    Who are the officers of CUTZIL SHIPPING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, James Nadim
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		194958780001
    KLEIN, Ariel Samuel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		United KingdomBritish163261190001
    OFER, Daniel Guy
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritish159038980018
    WEEKS, Neil Law
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		EnglandBritish91535050002
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		Secretary
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		158007150001
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		Director
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		United KingdomBritish70814550001
    ZINGHER, Rami, Captain
    St. James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    		Director
    St. James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    		UkBritish165720030001
    View Detailed Information on Officers and People with Significant Control

    Does CUTZIL SHIPPING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment
    Created On May 04, 2011
    Delivered On May 14, 2011
    		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 their right title and interest in and to the insurances,the earnings and the requisition compensation of the vessel see image for full details.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • May 14, 2011Registration of a charge (MG01)
    Deed of covenants
    Created On May 04, 2011
    Delivered On May 14, 2011
    		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
    The vessel with offical number 917459 together with all interests therein,and all engines machinery boats tackle outfit fuels spares consumable and other stores see image for full details.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • May 14, 2011Registration of a charge (MG01)
    First priority statutory ship mortgage
    Created On May 04, 2011
    Delivered On May 14, 2011
    		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
    The vessel with official number 917459.
    Persons Entitled
    • Dnb Nor Bank Asa
    Transactions
    • May 14, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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