SAGITTA SHIPPING COMPANY LIMITED
Vue d'ensemble
| Nom de la société | SAGITTA SHIPPING COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01456160 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SAGITTA SHIPPING COMPANY LIMITED ?
| Adresse du siège social | Imperial House 21-25 North Street BR1 1SJ Bromley Kent |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SAGITTA SHIPPING COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2011 |
Quels sont les derniers dépôts pour SAGITTA SHIPPING COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 26 avr. 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 30 sept. 2011 | 6 pages | AA | ||||||||||
Cessation de la nomination de Maximilian Heinimann en tant que directeur le 22 déc. 2011 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2010 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 avr. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Mr Eion Watson Lyons en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2009 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 avr. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes établis au 30 sept. 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes établis au 30 sept. 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Comptes annuels établis au 30 sept. 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Comptes annuels établis au 30 sept. 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes annuels établis au 30 sept. 2003 | 6 pages | AA | ||||||||||
Qui sont les dirigeants de SAGITTA SHIPPING COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Paul Nigel | Secrétaire | Inglewood Road DA7 6JR Bexleyheath 49 Kent United Kingdom | British | 76430940002 | ||||||
| LYONS, Eion Watson | Administrateur | Imperial House 21-25 North Street BR1 1SJ Bromley Kent | England | British | 136213850001 | |||||
| BUGDEN, Christopher Edward | Secrétaire | 7 Willowbridge Road N1 2LB London | British | 378310003 | ||||||
| TRUDGEON, Paul | Secrétaire | 19 Alfred Road IG9 6DW Buckhurst Hill Essex | British | 50127830002 | ||||||
| BUGDEN, Christopher Edward | Administrateur | 7 Willowbridge Road N1 2LB London | British | 378310003 | ||||||
| HEINIMANN, Maximilian | Administrateur | 18 Wilton Place SW1X 8RL London | United Kingdom | Swiss | 13817290002 |
SAGITTA SHIPPING COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Statutory mortgage | Créé le 29 mars 1990 Livré le 04 avr. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 23/3/90. | |
Brèves mentions 64/64TH shares in M.V. "union diamond" registered at the port of dublin official no. 402031. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 29 mars 1990 Livré le 04 avr. 1990 | En cours | Montant garanti £3,170,625 and all other monies due or to become due from the company to the chargee. Secured by the prior mortgagees (as defined) | |
Brèves mentions The irish flag vessel "union diamond" registered at the part of dublin official no 402031 the insurances (as defined in the deed of covenants) of the said ship and all the benefits thereof together with the earnings. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 29 mars 1990 Livré le 04 avr. 1990 | En cours | Montant garanti £3,170,625 and all other monies due or to become due from the company to the chargee. | |
Brèves mentions The irish flag vessell "union arrow" registered at the port of dublin official no 402026 the insurances (as defined in the deed of covenants) and all the benefits thereof and the earnings. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 29 mars 1990 Livré le 04 avr. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 23/9/90 | |
Brèves mentions 64/64TH shares in the irish flag M.V."union arrow" registered at the port of dublin official no 402026. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 24 févr. 1989 Livré le 07 mars 1989 | En cours | Montant garanti All moneys due or to become due from V.T. (finance) limited to deutsche bank ag in hamburg as agent for itself and the mortgagees as defined under the terms of a deed of guarantee dated 24/2/1989, a loan agreement dated 17/12/84, a statutory mortgage dated 24.2.89 and this charge. | |
Brèves mentions The mortgaged premises (being M.V. "union arrow) registered under irish flag at port of dublin. Official no "402026") together with the insurances and earnings in respect of the sail ship. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 24 févr. 1989 Livré le 07 mars 1989 | En cours | Montant garanti All moneys due or to become due from (V.T. finance) limited to deutsche bank ag in hamburg as agent for itself and the mortgagees as defined under the terms of a deed of guarantee dated 24/2/89 and a loan agreement dated 17/12/84 | |
Brèves mentions 64/64THS shares in the irish flag M.V. "union arrow" registered at port of dublin official no "402026". | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 24 févr. 1989 Livré le 07 mars 1989 | En cours | Montant garanti All moneys due or to become due from U.T.(finance) limited to deutsche bank A.G. in hamberg as agent for itself and the mortgagees as defined under the trms of a deed of guarantee dated 24.2.89, a loan agreement dated 17/12/84, a statutory mortgage dated 24/2/89 and this charge. | |
Brèves mentions The mortgaged premises (being M.V. "union diamond" registered under irish flag at the port of dublin official no "402031") together with the insurances and earnings in respect of the sail ship. | ||||
Personnes ayant droit
| ||||
Transactions
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| Statutory mortgage | Créé le 24 févr. 1989 Livré le 07 mars 1989 | En cours | Montant garanti All moneys due or to become due from V.T. (finance) limited to deutche bank A.G.in hamberg as agent for itself and the mortgagees as defined under the terms of a deed of guarantee dated 24/2/89 and a loan agreement dated 17/12/84. | |
Brèves mentions 64/64THS shares in the irish flag M.V. "union diamond" registered at the port of dublin with official number "402031". | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 05 janv. 1981 Livré le 21 janv. 1981 | En cours | Montant garanti The principal sums of dm 2,273,500 & dm 1,364,100 & all other monies due or to become due in accordance with the terms of a loan agreement dated 21-5-90 | |
Brèves mentions All the company;s rights title interest benefits claims under the purchase option agreement. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 05 janv. 1981 Livré le 21 janv. 1981 | En cours | Montant garanti For further securing dm 2,728,200 and all other monies due or to become due from the company to the mortgagees secured by a mortgage dated 5-1-81 and a loan agreement dated 21-5-80 (as amended) | |
Brèves mentions The ship the insurances compensation & earnings. | ||||
Personnes ayant droit
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Transactions
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| Second mortgage | Créé le 05 janv. 1981 Livré le 21 janv. 1981 | En cours | Montant garanti All monies due or to become due from the company to the mortgagees on an account current regulatedf by a loan agreement dated 21ST may 1980 (as amended) and a deed of covenant dated 5-1-81 | |
Brèves mentions The irish flag M.V. union diamond official no. 402031 & her boats guns ammunition small arms & appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 05 janv. 1981 Livré le 21 janv. 1981 | En cours | Montant garanti For further securing dm 4,547,000 and all other monies due or to become due from the company to the mortgagees secured by a mortgage dated 5-1-81 and a loan agreement dated 21-5-80 (as amended) | |
Brèves mentions Ths ship, the insurances compensation & earnings. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 05 janv. 1981 Livré le 21 janv. 1981 | En cours | Montant garanti All monies due or to become due from the company to the mortgage on an account current regulated by a loan agreement dated 21ST may 1980 (as amended) and a deed of covenant dated 5TH january 1981 | |
Brèves mentions Sixty four sixty-fourth shares in irish flag M.V. union diamond registered in port of dublin official no. 402031 & her boats guns ammunition small arms & appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 09 oct. 1980 Livré le 21 oct. 1980 | En cours | Montant garanti 2,728 2,00 deutsche marks and all other monies due or to become due from the company to the chargees under the terms of loan agreement dated 21ST may 1980 as amended and secured BY7 a mortgage dated 9TH october, 1980 | |
Brèves mentions The above ship, the insurances, the owners, requisition compensation and the earnings. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 09 oct. 1980 Livré le 21 oct. 1980 | En cours | Montant garanti All monies due or to become dur from the company to the chargees on an account current under the terms of a loan agreement dated 21ST may, 1980 as amended and a deed of covenant dated 9TH october 1980 | |
Brèves mentions M/V union arrow, official no. 402026. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 09 oct. 1980 Livré le 21 oct. 1980 | En cours | Montant garanti £4,547,000 deutche marks and all other monies due or to become due from the company to the chargees under the terms of the loan agreemen dated 21ST may, 1980 as amended and secured by a mortgage dated 9TH october, 1980. | |
Brèves mentions The above ship, the insurances, the owners, requisition compensation and the earnings. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 09 oct. 1980 Livré le 21 oct. 1980 | En cours | Montant garanti All monies due or to become due from the company to the chargees on an account current under the terms of a loan agreement dated 21ST may 1980 as amended and a deed of covenent dated 9TH october, 1980 | |
Brèves mentions Mv union arrow official no 402026. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 02 oct. 1980 Livré le 07 oct. 1980 | En cours | Montant garanti The aggregate of the sum of dm 2,273,500 and dm 1,364,100 due under the terms of a loan agreement dated 21ST may 1980 and the security documents. | |
Brèves mentions All rights, title, interest, benefits and claims under a purchase option deed dated 2ND oct. 1980 and made between the company and union transport (london) limited in respect of the irish flag M.V. "union arrow" registered at the post of dublin with official no. 402026. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0