BALAJI SHIPPING (UK) LIMITED
ELEPHANT & CASTLE

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Company number 02710854
Status Active
Incorporation Date 29 April 1992
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, ELEPHANT & CASTLE, LONDON, SE1 6SW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52241 - Cargo handling for water transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6,000 . The most likely internet sites of BALAJI SHIPPING (UK) LIMITED are www.balajishippinguk.co.uk, and www.balaji-shipping-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and six months. Balaji Shipping Uk Limited is a Private Limited Company. The company registration number is 02710854. Balaji Shipping Uk Limited has been working since 29 April 1992. The present status of the company is Active. The registered address of Balaji Shipping Uk Limited is Accountancy House 90 Walworth Road Elephant Castle London Se1 6sw. The company`s financial liabilities are £144.77k. It is £-112.78k against last year. The cash in hand is £17.68k. It is £-0.07k against last year. And the total assets are £965.59k, which is £245.13k against last year. CULAS, Leonard Basil is a Secretary of the company. PATEL, Sulunbala is a Secretary of the company. CULAS, Leonard Basil is a Director of the company. RAMAKRISHNAN, Geeta is a Director of the company. RAMAKRISHNAN, Ritesh Sivaswamy is a Director of the company. SIVASWAMY, Ramakrishnan is a Director of the company. Secretary THOBHANI, Dharamshi Mathuradas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SIVASWAMY, Mahesh has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


balaji shipping (uk) Key Finiance

LIABILITIES £144.77k
-44%
CASH £17.68k
-1%
TOTAL ASSETS £965.59k
+34%
All Financial Figures

Current Directors

Secretary
CULAS, Leonard Basil
Appointed Date: 29 April 1992

Secretary
PATEL, Sulunbala
Appointed Date: 01 May 2006

Director
CULAS, Leonard Basil
Appointed Date: 29 April 1992
80 years old

Director
RAMAKRISHNAN, Geeta
Appointed Date: 29 April 1992
61 years old

Director
RAMAKRISHNAN, Ritesh Sivaswamy
Appointed Date: 01 June 2011
38 years old

Director
SIVASWAMY, Ramakrishnan
Appointed Date: 29 April 1992
64 years old

Resigned Directors

Secretary
THOBHANI, Dharamshi Mathuradas
Resigned: 08 February 2005
Appointed Date: 20 October 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 April 1992
Appointed Date: 29 April 1992

Director
SIVASWAMY, Mahesh
Resigned: 01 June 2011
Appointed Date: 01 August 1999
58 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 April 1992
Appointed Date: 29 April 1992

Persons With Significant Control

Mr. Ramakrishnan Sivaswamy
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

BALAJI SHIPPING (UK) LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6,000

10 May 2016
Director's details changed for Geeta Ramakrishnan on 29 April 2010
10 May 2016
Director's details changed for Leonard Basil Culas on 29 April 2010
...
... and 65 more events
01 Jun 1992
Ad 15/05/92--------- £ si 2@1=2 £ ic 2/4

06 May 1992
Director resigned;new director appointed

06 May 1992
Director resigned;new director appointed

06 May 1992
Secretary resigned;new secretary appointed;new director appointed

29 Apr 1992
Incorporation

BALAJI SHIPPING (UK) LIMITED Charges

26 July 1992
Conditions for multi account clients
Delivered: 30 July 1992
Status: Satisfied on 16 November 2006
Persons entitled: American Express Bank LTD.
Description: Any amount owing by the bank to the company which the bank…