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CONDOR SHIPCO LIMITED

Learn more about CONDOR SHIPCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

CONDOR SHIPCO LIMITED on the map

Company type: Private Limited Company
Company number: 07703575
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.07.13
last member list: 2013.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.08.10
overdue: NO
last made update: 2013.07.13
documents available: 1

Mortgages:

NATIXIS
AN ASSUMPTION, AMENDMENT AND RESTATEMENT OF PREFERRED MARSHALL ISLANDS MORTGAGE - Outstanding on 2011.12.15
NATIXIS
AN ADDITIONAL COLLATERAL GUARANTOR GENERAL AND CHARTER ASSIGNMENT - Outstanding on 2011.12.15
INTERNATIONAL SHIPPING FINANCE 4711 LTD
SECOND PRIORITY TRIPARTITE ASSIGNMENT - Outstanding on 2011.12.19
INTERNATIONAL SHIPPING FINANCE 4711 LTD
SECOND PREFERRED MARSHALL ISLANDS MORTGAGE - Outstanding on 2011.12.19
NATIXIS
A PREFERRED MARSHALL ISLANDS MORTGAGE - Outstanding on 2011.12.21

List of company documents:

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Find out more information about CONDOR SHIPCO LIMITED. Our website makes it possible to view other available documents related to CONDOR SHIPCO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR BEN GUJRAL
Form type: AP01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC FUMEY
Form type: TM01
Date: 2014.07.04
£2.19
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DIRECTOR APPOINTED MR JOHN REED
Form type: AP01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTE
Form type: TM01
Date: 2014.04.07
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.16
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DIRECTOR APPOINTED FREDERIC PASCAL MAURICE FUMEY
Form type: AP01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.07
Form type: LATEST SOC
Document description: 07/08/13 STATEMENT OF CAPITAL;USD 2100
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAPALAIN
Form type: TM01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR MATHIEU GUILLEMIN
Form type: TM01
Date: 2013.03.08
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CURREXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
Form type: AD01
Date: 2012.10.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.10.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5
Form type: MG06
Date: 2011.12.21
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.15
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.15
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21/10/11 STATEMENT OF CAPITAL USD 2100
Form type: SH01
Date: 2011.11.15
£2.19
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PREVSHO FROM 31/07/2012 TO 31/10/2011
Form type: AA01
Date: 2011.11.15
£2.19
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.07.13

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Company directors and board members:

HACKWOOD SECRETARIES LIMITED (current)
Secretary, 2011.07.13
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET , LONDON
EC2Y 8HQ
BEN GUJRAL (current)
Director, CFO, 2014.06.17
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
JOHN BURWELL REED (current)
Director, BUSINESS EXECUTIVE, 2014.03.28
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
PATRICK PIERRE CHAPALAIN (resigned)
Director, NONE, 2011.07.13 - 2013.05.26
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET , LONDON
EC2Y 8HQ
FREDERIC PASCAL MAURICE FUMEY (resigned)
Director, MANAGING DIRECTOR, 2013.10.02 - 2014.06.11
71 CHEMIN DE SAINT MICHEL , MONTAUROUX
83440
FRANCE
MATHIEU JACQUES GUILLEMIN (resigned)
Director, NONE, 2011.07.13 - 2013.01.22
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET , LONDON
EC2Y 8HQ
NICOLAS ROBERT MAXIME MOUTE (resigned)
Director, NONE, 2011.07.13 - 2014.03.28
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET , LONDON
EC2Y 8HQ

Companies near to CONDOR SHIPCO ltd.

Information about the Private Limited Company CONDOR SHIPCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.23. Reload the data