ARMATOR SHIPPING LTD
Overview
| Company Name | ARMATOR SHIPPING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11724609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMATOR SHIPPING LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARMATOR SHIPPING LTD located?
| Registered Office Address | Ibc 21 Knightsbridge SW1X 7LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMATOR SHIPPING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARMATOR SHIPPING LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for ARMATOR SHIPPING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 31, 2019 | 5 pages | AAMD | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 5 pages | AAMD | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 5 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Ibc Rex House 4-12 Regent Street London SW1Y 4PE England to Ibc 21 Knightsbridge London SW1X 7LY on Feb 14, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Harrison Van Baalen as a director on Mar 12, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Thomas Gordon as a director on Mar 12, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Ibc 88 Wood Street London EC2V 7RS England to Ibc Rex House 4-12 Regent Street London SW1Y 4PE on Jul 22, 2019 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ARMATOR SHIPPING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN BAALEN, Harrison | Director | 21 Knightsbridge SW1X 7LY London Ibc United Kingdom | United Kingdom | British | Company Director | 267555830001 | ||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage United Kingdom | England | British | Director | 135479350001 |
Who are the persons with significant control of ARMATOR SHIPPING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sator Holding Ag | Dec 12, 2018 | 3 6300 Zug Wehinger Kaelin Ferrari Switzerland | No | ||||
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Natures of Control
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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