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BELGRAVIA SHIPPING LIMITED

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BELGRAVIA SHIPPING LIMITED

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Key Data

Status

Dissolved

Company No.

07022054

Incorporation date

17/09/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

13-14 Hobart Place, London SW1W 0HHCopy
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Latest events (Record since 17/09/2009)
dot icon13/02/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon09/06/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/01/2023
Termination of appointment of Emmanouil Kouligkas as a director on 2023-01-17
View PDF (1 pages)
dot icon29/12/2022
Group of companies' accounts made up to 2021-12-31
View PDF (32 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon20/09/2022
Notification of Michail Logothetis as a person with significant control on 2021-12-21
View PDF (2 pages)
dot icon20/09/2022
Withdrawal of a person with significant control statement on 2022-09-20
View PDF (2 pages)
dot icon10/01/2022
Group of companies' accounts made up to 2020-12-31
View PDF (33 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon14/06/2021
Group of companies' accounts made up to 2019-12-31
View PDF (31 pages)
dot icon04/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon05/11/2019
Group of companies' accounts made up to 2018-12-31
View PDF (30 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon29/10/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (28 pages)
dot icon17/11/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon17/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (31 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon04/10/2016
Termination of appointment of Constantine Michael Logothetis as a director on 2016-10-03
View PDF (1 pages)
dot icon22/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (28 pages)
dot icon14/12/2015
Resolutions
View PDF (22 pages)
dot icon01/12/2015
Appointment of Mr Emmanouil Kouligkas as a director on 2015-11-30
View PDF (2 pages)
dot icon01/12/2015
Appointment of Mr George Nicholas Georgiou as a director on 2015-11-30
View PDF (2 pages)
dot icon01/12/2015
Termination of appointment of Martin Peter Berger Benny as a director on 2015-11-30
View PDF (1 pages)
dot icon01/12/2015
Termination of appointment of Reinhard Gunther as a director on 2015-11-30
View PDF (1 pages)
dot icon05/11/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (28 pages)
dot icon18/06/2015
Director's details changed for Mr Constantine Michael Logothetis on 2014-10-17
View PDF (2 pages)
dot icon29/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon31/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon26/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (29 pages)
dot icon26/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon20/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon15/12/2009
Resolutions
View PDF (30 pages)
dot icon15/12/2009
Notice of Restriction on the Company's Articles
View PDF (4 pages)
dot icon14/12/2009
Statement of capital following an allotment of shares on 2009-12-03
View PDF (2 pages)
dot icon10/12/2009
Statement of capital following an allotment of shares on 2009-12-03
View PDF (2 pages)
dot icon10/12/2009
Appointment of Mr Reinhard Gunther as a director
View PDF (2 pages)
dot icon10/12/2009
Termination of appointment of Neil Mortimer as a director
View PDF (1 pages)
dot icon10/12/2009
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon10/12/2009
Statement of capital following an allotment of shares on 2009-12-03
View PDF (2 pages)
dot icon09/12/2009
Redenomination of shares. Statement of capital 2009-11-26
View PDF (3 pages)
dot icon09/12/2009
Sub-division of shares on 2009-11-26
View PDF (4 pages)
dot icon09/12/2009
Appointment of Mr Martin Peter Berger Benny as a director
View PDF (2 pages)
dot icon09/12/2009
Appointment of Mr Constantine Michael Logothetis as a director
View PDF (2 pages)
dot icon08/12/2009
Termination of appointment of Charles Attlee as a director
View PDF (1 pages)
dot icon20/11/2009
Ad 28/09/09\gbp si 1@1=1\gbp ic 99/100\
View PDF (1 pages)
dot icon19/11/2009
Statement of capital following an allotment of shares on 2009-11-18
View PDF (2 pages)
dot icon29/09/2009
Appointment terminated director martin benny
View PDF (1 pages)
dot icon29/09/2009
Director appointed mr neil austin mortimer
View PDF (1 pages)
dot icon17/09/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Georgiou, George Nicholas, Mr.
Director
30/11/2015 - Present
99
Attlee, Charles Hamilton
Director
17/09/2009 - 04/12/2009
4
Mortimer, Neil Austin
Director
28/09/2009 - 04/12/2009
26
Logothetis, Constantine Michael
Director
04/12/2009 - 03/10/2016
29
Benny, Martin Peter Berger
Director
17/09/2009 - 28/09/2009
10

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BELGRAVIA SHIPPING LIMITED

BELGRAVIA SHIPPING LIMITED is an(a) Dissolved company incorporated on 17/09/2009 with the registered office located at 13-14 Hobart Place, London SW1W 0HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA SHIPPING LIMITED?

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BELGRAVIA SHIPPING LIMITED is currently Dissolved. It was registered on 17/09/2009 and dissolved on 13/02/2024.

Where is BELGRAVIA SHIPPING LIMITED located?

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BELGRAVIA SHIPPING LIMITED is registered at 13-14 Hobart Place, London SW1W 0HH.

What does BELGRAVIA SHIPPING LIMITED do?

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BELGRAVIA SHIPPING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BELGRAVIA SHIPPING LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.