MUNICH TRADER SHIPPING CO. LIMITED
13-14 HOBART PLACE, LONDON SW1W 0HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08456580
- Last Updated: 07 Feb 2024
Company Profile
MUNICH TRADER SHIPPING CO. LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in LONDON. MUNICH TRADER SHIPPING CO. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 11 years 5 months and 30 days.
| Name | MUNICH TRADER SHIPPING CO. LIMITED |
|---|---|
| Company number | 08456580 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13-14 HOBART PLACE LONDON SW1W 0HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lomar Twilight Limited Hobart Place, SW1W 0HH |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr. Michail Logothetis Nationality: Greek |
Dates: Monday, December 20, 2021 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MUNICH TRADER SHIPPING CO. LIMITED | 21 Mar 2013 |