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PRAWBY SHIPPING (UK) LIMITED

PRAWBY SHIPPING (UK) LIMITED

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

    • Overview

    Company NamePRAWBY SHIPPING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08563407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

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

    Where is PRAWBY 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 PRAWBY SHIPPING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of David Mark Ofer as a director on Jul 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Guy Ofer on Sep 23, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Mark Ofer on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Luca Dessy on Nov 11, 2019

    		2 pagesCH01

    Director's details changed for Mr David Mark Ofer on Jun 01, 2015

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Ariel Samuel Klein as a director on Dec 01, 2017

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mr Luca Dessy as a director on Jun 26, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of PRAWBY 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
    United Kingdom
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		194989350001
    DESSY, Luca
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		EnglandItalianBusinessman234348330002
    GONTHA, Samuel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		EnglandSwissBusinessman159311730005
    OFER, Daniel
    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
    		EnglandBritishBusinessman159038980033
    WEEKS, Neil Law
    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
    		EnglandBritishLawyer91535050002
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		Secretary
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		178910490001
    KLEIN, Ariel Samuel
    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
    		United KingdomBritishBusinessman163261190001
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		Director
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		United KingdomBritishAccountant70814550001
    OFER, David Mark
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		EnglandBritishBusinessman177302140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAWBY SHIPPING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Eisenberg
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    Illinois
    Usa
    		Apr 06, 2016
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    Illinois
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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