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LORADY SHIPPING (UK) LIMITED

LORADY SHIPPING (UK) LIMITED

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

    • Overview

    Company NameLORADY SHIPPING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09162308
    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 LORADY SHIPPING (UK) LIMITED?

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

    Where is LORADY 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 LORADY SHIPPING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LORADY 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

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

    		4 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		4 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Director's details changed for Mr David Mark Ofer on Nov 11, 2019

    		2 pagesCH01

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

    		7 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 25, 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

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		5 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesCH03
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, James Nadim
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		Secretary
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		194032070001
    DESSY, Luca
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    		EnglandItalian234348330002
    OFER, Daniel
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		EnglandBritish159038980033
    OFER, David Mark
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		EnglandBritish177302140005
    WEEKS, Neil Law
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		EnglandBritish91535050002
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		Secretary
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		189916790001
    KLEIN, Ariel Samuel
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		Director
    2 Portman Street
    W1H 6DU London
    5th Floor Portman House
    England
    		United KingdomBritish163261190001
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		Director
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    		United KingdomBritish70814550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Eisenberg
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    Usa
    		Apr 06, 2016
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    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