ARIEL MARITIME (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01533534

Incorporation date

09/12/1980

Size

Unaudited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1980)

18/04/2024

Final Gazette dissolved following liquidation

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18/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

22/07/2023

Resolutions

View PDF (1 pages)

22/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2023

Declaration of solvency

View PDF (6 pages)

22/07/2023

Registered office address changed from 26 Modwen Road Waters Edge Business Park Salford Manchester M5 3EZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-07-22

View PDF (2 pages)

23/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

23/05/2023

Previous accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

23/05/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

07/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

02/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

21/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

28/07/2021

Appointment of Mr Ajay Sethi as a director on 2021-07-28

View PDF (2 pages)

28/07/2021

Termination of appointment of Sunita Rani Sethi as a director on 2021-07-28

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

28/01/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

24/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

28/11/2018

Appointment of Mrs Sunita Rani Sethi as a director on 2018-11-22

View PDF (2 pages)

22/11/2018

Cessation of Greenwich International Cargo Ltd as a person with significant control on 2018-11-22

View PDF (1 pages)

22/11/2018

Termination of appointment of Martyn Charles Merritt as a director on 2018-11-22

View PDF (1 pages)

22/11/2018

Termination of appointment of Martyn Charles Merritt as a secretary on 2018-11-22

View PDF (1 pages)

09/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

07/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/06/2012

Director's details changed for Mr Anil Sethi on 2012-06-27

View PDF (2 pages)

26/06/2012

Director's details changed for Mr Martyn Charles Merritt on 2012-06-26

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

02/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

15/06/2011

Secretary's details changed for Mr Martyn Charles Merritt on 2011-06-15

View PDF (1 pages)

15/06/2011

Director's details changed for Mr Anil Sethi on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Mr Martyn Charles Merritt on 2011-06-15

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Anil Sethi on 2009-12-22

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/03/2009

Return made up to 20/12/08; full list of members; amend

View PDF (5 pages)

02/03/2009

Director's change of particulars / martyn merritt / 31/07/2008

View PDF (1 pages)

07/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

07/01/2009

Secretary's change of particulars / martyn merritt / 01/10/2008

View PDF (1 pages)

07/01/2009

Appointment terminated director mary merritt

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/02/2008

Return made up to 20/12/07; no change of members

View PDF (7 pages)

27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/02/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

11/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

13/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

03/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

18/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2000

Return made up to 20/12/00; full list of members

View PDF (7 pages)

19/09/2000

Registered office changed on 19/09/00 from: 4TH floor olympic house 17/19 whitworth street west manchester M1 5WA

View PDF (1 pages)

19/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/03/2000

New director appointed

View PDF (2 pages)

18/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/12/1998

Return made up to 20/12/98; no change of members

View PDF (5 pages)

12/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

14/01/1998

Return made up to 20/12/97; no change of members

View PDF (5 pages)

14/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

22/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

17/02/1996

New director appointed

View PDF (2 pages)

26/01/1996

Return made up to 20/12/95; no change of members

View PDF (5 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

03/04/1995

Registered office changed on 03/04/95 from: seventh floor st james's buildings 79 oxford street manchester M1 6FQ

View PDF (1 pages)

08/01/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

30/10/1994

Accounts for a small company made up to 1993-12-31

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09/06/1994

Director resigned

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12/01/1994

Return made up to 20/12/93; full list of members

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15/07/1993

Accounts for a small company made up to 1992-12-31

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07/01/1993

Return made up to 20/12/92; no change of members

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28/08/1992

Accounts for a small company made up to 1991-12-31

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20/02/1992

Particulars of mortgage/charge

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02/01/1992

Return made up to 20/12/91; change of members

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07/10/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Director resigned

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29/01/1991

Return made up to 31/12/90; full list of members

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15/01/1991

Accounts for a small company made up to 1989-12-31

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17/12/1990

New director appointed

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06/04/1990

Accounts for a small company made up to 1988-12-31

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06/04/1990

Return made up to 31/12/89; full list of members

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01/12/1988

Full accounts made up to 1987-12-31

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01/12/1988

Return made up to 19/10/88; full list of members

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04/08/1988

Wd 20/06/88 ad 24/06/88--------- £ si 10000@1=10000 £ ic 10000/20000

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04/08/1988

Resolutions

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04/08/1988

£ nc 10000/50000

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23/01/1988

Full accounts made up to 1986-12-31

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23/01/1988

Return made up to 02/12/87; full list of members

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01/10/1987

Secretary resigned;new secretary appointed;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 16/09/86; full list of members

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09/12/1980

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£240,195.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Unaudited abridged

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
245.75K
-
0.00
264.80K
-

2023
2
224.13K
-
0.00
240.20K
-

2023
2
224.13K
-
0.00
240.20K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

224.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

240.20K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sethi, Ajay	Director	27/07/2021 - Present	2
Merritt, Martyn Charles	Director	04/02/2000 - 21/11/2018	8
Merritt, Mary Anne	Director	04/01/1996 - 30/09/2008	4
Sethi, Sunita Rani	Director	21/11/2018 - 27/07/2021	3
Merritt, Martyn Charles	Secretary	26/03/2006 - 21/11/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARIEL MARITIME (U.K.) LIMITED

ARIEL MARITIME (U.K.) LIMITED is an(a) Dissolved company incorporated on 09/12/1980 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARIEL MARITIME (U.K.) LIMITED?

ARIEL MARITIME (U.K.) LIMITED is currently Dissolved. It was registered on 09/12/1980 and dissolved on 18/04/2024.

Where is ARIEL MARITIME (U.K.) LIMITED located?

ARIEL MARITIME (U.K.) LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does ARIEL MARITIME (U.K.) LIMITED do?

ARIEL MARITIME (U.K.) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does ARIEL MARITIME (U.K.) LIMITED have?

ARIEL MARITIME (U.K.) LIMITED had 2 employees in 2023.

What is the latest filing for ARIEL MARITIME (U.K.) LIMITED?

The latest filing was on 18/04/2024: Final Gazette dissolved following liquidation.