DURBAN MARITIME LIMITED

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DURBAN MARITIME LIMITED

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Key Data

Status

Dissolved

Company No.

05128973

Incorporation date

13/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Finsbury Circus, London EC2M 7SHCopy
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Latest events (Record since 13/05/2004)
dot icon13/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/03/2015
First Gazette notice for voluntary strike-off
dot icon17/03/2015
Application to strike the company off the register
dot icon05/03/2015
Satisfaction of charge 2 in full
dot icon05/03/2015
Satisfaction of charge 1 in full
dot icon05/03/2015
Satisfaction of charge 4 in full
dot icon05/03/2015
Satisfaction of charge 5 in full
dot icon05/03/2015
Satisfaction of charge 1 in part
dot icon05/03/2015
Satisfaction of charge 3 in full
dot icon05/03/2015
Satisfaction of charge 7 in full
dot icon05/03/2015
Satisfaction of charge 6 in full
dot icon14/01/2015
Director's details changed for Mr Hyuk Kwon on 2015-01-15
dot icon02/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon28/05/2014
Director's details changed for Mr Hyuk Kwon on 2014-05-27
dot icon27/05/2014
Director's details changed for Mr Yang Gi Sung on 2014-05-27
dot icon27/05/2014
Director's details changed for Mr Hyuk Kwon on 2014-05-27
dot icon27/05/2014
Director's details changed for Mr Hyuk Kwon on 2014-05-27
dot icon27/05/2014
Director's details changed for Mr Yang Gi Sung on 2014-05-27
dot icon16/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon29/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon28/05/2013
Director's details changed for Mr Yang Gi Sung on 2013-05-29
dot icon28/05/2013
Secretary's details changed for Sh Company Secretaries Limited on 2013-05-29
dot icon12/03/2013
Total exemption full accounts made up to 2012-06-30
dot icon17/06/2012
Annual return made up to 2012-05-14
dot icon12/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon05/06/2011
Annual return made up to 2011-05-14
dot icon17/04/2011
Secretary's details changed for Sh Company Secretaries Limited on 2011-04-09
dot icon17/04/2011
Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 2011-04-18
dot icon16/02/2011
Total exemption full accounts made up to 2010-06-30
dot icon19/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon11/06/2009
Return made up to 14/05/09; full list of members
dot icon24/02/2009
Full accounts made up to 2008-06-30
dot icon14/01/2009
Appointment terminate, director and secretary patrick caron delion logged form
dot icon13/01/2009
Director appointed hyuk kwon
dot icon12/01/2009
Director appointed yang gi sung
dot icon12/01/2009
Director appointed hyun je park
dot icon12/01/2009
Secretary appointed sh company secretaries LIMITED
dot icon12/01/2009
Appointment terminated director sandip jobanputra
dot icon12/01/2009
Appointment terminated director simon kayser
dot icon12/01/2009
Registered office changed on 13/01/2009 from 7TH floor 45 king william street london EC4R 9AN
dot icon15/12/2008
Particulars of a mortgage or charge / charge no: 7
dot icon18/11/2008
Secretary appointed patrick caron delion
dot icon18/11/2008
Appointment terminated secretary richard thorp
dot icon21/05/2008
Return made up to 14/05/08; full list of members
dot icon30/04/2008
Appointment terminated director david swannell
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon08/08/2007
Director's particulars changed
dot icon14/05/2007
Return made up to 14/05/07; full list of members
dot icon22/04/2007
Full accounts made up to 2006-06-30
dot icon20/02/2007
Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD
dot icon22/06/2006
Director's particulars changed
dot icon12/06/2006
Director's particulars changed
dot icon31/05/2006
Director's particulars changed
dot icon03/05/2006
Return made up to 14/05/06; full list of members
dot icon23/03/2006
Director's particulars changed
dot icon03/11/2005
Full accounts made up to 2005-06-30
dot icon25/07/2005
New director appointed
dot icon15/06/2005
Return made up to 14/05/05; full list of members
dot icon17/02/2005
Director resigned
dot icon31/08/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon05/07/2004
Particulars of mortgage/charge
dot icon05/07/2004
Particulars of mortgage/charge
dot icon04/07/2004
Particulars of mortgage/charge
dot icon04/07/2004
Particulars of mortgage/charge
dot icon04/07/2004
Particulars of mortgage/charge
dot icon04/07/2004
Particulars of mortgage/charge
dot icon01/07/2004
New director appointed
dot icon22/06/2004
New secretary appointed
dot icon22/06/2004
New director appointed
dot icon22/06/2004
Accounting reference date extended from 31/05/05 to 30/06/05
dot icon16/05/2004
Secretary resigned
dot icon16/05/2004
Director resigned
dot icon13/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SH COMPANY SECRETARIES LIMITED
Corporate Secretary
21/12/2008 - Present
30
Harris, Braden
Director
13/05/2004 - 09/02/2005
60
Jobanputra, Sandip
Director
13/05/2004 - 21/12/2008
59
BRIGHTON SECRETARY LTD
Nominee Secretary
13/05/2004 - 16/05/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
13/05/2004 - 16/05/2004
12606

Persons with Significant Control

0

No PSC data available.

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Description

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About DURBAN MARITIME LIMITED

DURBAN MARITIME LIMITED is an(a) Dissolved company incorporated on 13/05/2004 with the registered office located at 1 Finsbury Circus, London EC2M 7SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DURBAN MARITIME LIMITED?

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DURBAN MARITIME LIMITED is currently Dissolved. It was registered on 13/05/2004 and dissolved on 13/07/2015.

Where is DURBAN MARITIME LIMITED located?

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DURBAN MARITIME LIMITED is registered at 1 Finsbury Circus, London EC2M 7SH.

What does DURBAN MARITIME LIMITED do?

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DURBAN MARITIME LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for DURBAN MARITIME LIMITED?

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The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.