DELIMITRI SHIPPING LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3AE

Company number 04942647
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address FISHMONGERS CHAMBERS, 1 FISHMONGERS HALL WHARF, LONDON, EC4R 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 November 2015 Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of DELIMITRI SHIPPING LIMITED are www.delimitrishipping.co.uk, and www.delimitri-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delimitri Shipping Limited is a Private Limited Company. The company registration number is 04942647. Delimitri Shipping Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Delimitri Shipping Limited is Fishmongers Chambers 1 Fishmongers Hall Wharf London Ec4r 3ae. . ALPERI, Laudelino is a Secretary of the company. ALPERI, Laudelino is a Director of the company. FERNANDEZ, Jose Ramon is a Director of the company. Secretary HILL, Nigel Rowland has been resigned. Secretary LINE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUGALLAL, Carlos has been resigned. Director HILL, Nigel Rowland has been resigned. Director LARKFIELD CONSULTING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALPERI, Laudelino
Appointed Date: 23 December 2005
Director
ALPERI, Laudelino
Appointed Date: 23 December 2005
67 years old
Director
FERNANDEZ, Jose Ramon
Appointed Date: 23 December 2005
73 years old

Resigned Directors

Secretary
HILL, Nigel Rowland
Resigned: 13 September 2004
Appointed Date: 24 October 2003
Secretary
LINE SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 13 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
BUGALLAL, Carlos
Resigned: 13 September 2004
Appointed Date: 24 October 2003
77 years old
Director
HILL, Nigel Rowland
Resigned: 13 September 2004
Appointed Date: 24 October 2003
65 years old
Director
LARKFIELD CONSULTING LIMITED
Resigned: 23 December 2005
Appointed Date: 13 September 2004

DELIMITRI SHIPPING LIMITED Events

29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Nov 2015
Annual return made up to 8 November 2015
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Accounts for a dormant company made up to 28 February 2015
24 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 38 more events
29 Sep 2004
Secretary resigned;director resigned
29 Sep 2004
Secretary resigned;director resigned
29 Sep 2004
Director resigned
24 Oct 2003
Secretary resigned
24 Oct 2003
Incorporation

DELIMITRI SHIPPING LIMITED Charges

28 April 2009
Charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account and deposit.
28 April 2009
A deed of charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account and deposit see image for full details.
12 February 2009
A deed of pledge of receivables
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Caja De Ahorros De Avila
Description: The company creates for the benefit of the pledgee an…
12 February 2009
A deed of pledge of receivables
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Caja De Ahorros De Avila
Description: The company creates for the benefit of the pledgee an…
6 May 2005
Account security deed
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: The credit balance on the account number 253926-056. see…

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