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SOUTHERN SHIPPING & FINANCE CO. LIMITED

Learn more about SOUTHERN SHIPPING & FINANCE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 24-26, BALTIC STREET WEST, LONDON, EC1Y 0AU

SOUTHERN SHIPPING & FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00330429
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.03
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.22
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 25000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.22
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.24
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIDERIS / 05/07/2013
Form type: CH01
Date: 2013.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRYPHON EUSTATHIOU KEDROS / 05/07/2013
Form type: CH01
Date: 2013.07.08
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SIDERIS / 05/07/2013
Form type: CH03
Date: 2013.07.08
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYALIDIS
Form type: TM01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.21
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIOS EMMANOVIL SCOPELITIS / 05/07/2011
Form type: CH01
Date: 2011.07.11
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DIRECTOR APPOINTED ALEXIOS EMMANOVIL SCOPELITIS
Form type: AP01
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5RL
Form type: AD01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIDERIS / 01/10/2009
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRYPHON EUSTATHIOU KEDROS / 01/10/2009
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN HAYALIDIS / 01/10/2009
Form type: CH01
Date: 2010.07.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21

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Company directors and board members:

NIKOLAOS SIDERIS (current)
Secretary, 1992.07.05
21 ROLLSCOURT AVENUE , LONDON
SE24 0EA
TRYPHON EUSTATHIOU KEDROS (current)
Director, ACCOUNTANT, 1992.07.05
4/20 ENNISMORE GARDENS , LONDON
SW7 1AA
ALEXIOS EMMANOUIL SCOPELITIS (current)
Director, 2011.04.01
24-26 BALTIC STREET WEST , LONDON
EC1Y 0AU
UK
NIKOLAOS SIDERIS (current)
Director, COMPANY DIRECTOR, 1992.07.05
21 ROLLSCOURT AVENUE , LONDON
SE24 0EA
KYROS SOLOMOU AKRITAS (resigned)
Director, ACCOUNTANT, 1992.07.05 - 1998.07.05
1 MIDHO , WEMBLEY PARK
HA9 9LE, MIDDLESEX
GEORGE JOHN HAYALIDIS (resigned)
Director, CHARTERING MANAGER, 1992.07.05 - 2012.04.01
68 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7

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Information about the Private Limited Company SOUTHERN SHIPPING & FINANCE CO. 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: 2016.04.27. Reload the data