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SOMERSET (SHIPBROKERS) LIMITED

Learn more about SOMERSET (SHIPBROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 401, 83 BAKER STREET, LONDON, W1U 6AG

SOMERSET (SHIPBROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00564614
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.12
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.22
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22/03/16 STATEMENT OF CAPITAL GBP 3000.00
Form type: SH19
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 3000
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SOLVENCY STATEMENT DATED 16/03/16
Form type: CAP-SS
Date: 2016.03.22
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REDUCE ISSUED CAPITAL 16/03/2016
Form type: RES06
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ATALANTA MARIA MILLER / 21/03/2016
Form type: CH01
Date: 2016.03.22
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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SECRETARY'S CHANGE OF PARTICULARS / ALEXEI COLE METCALF / 05/06/2014
Form type: CH03
Date: 2014.07.11
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, WALSINGHAM HOUSE,, 35 SEETHING LANE,, LONDON, EC3N 4AN
Form type: AD01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE GEORGOPOULOS
Form type: TM01
Date: 2014.06.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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SECRETARY APPOINTED ALEXEI COLE METCALF
Form type: AP03
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY CONSTANTINE GEORGOPOULOS
Form type: TM02
Date: 2012.06.18
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN VASTARDIS
Form type: TM01
Date: 2011.03.07
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ATALANTA MARIA MILLER / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VASTARDIS / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / RANIA GEORGOPOULOS / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE DIMITRI GEORGOPOULOS / 01/10/2009
Form type: CH01
Date: 2010.06.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ATALANTA MILLER / 05/06/2009
Form type: 288c
Date: 2009.06.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02

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Company directors and board members:

ALEXEI COLE METCALF (current)
Secretary, 2012.06.01
ROOM 401 83 BAKER STREET , LONDON
W1U 6AG
ATALANTA MARIA GEORGOPOULOS (current)
Director, COMPANY DIRECTOR, 1997.01.24
17 ROSSLYN HILL , LONDON
NW3 5UJ
RANIA GEORGOPOULOS (current)
Director, COMPANY DIRECTOR, 1993.02.18
2 CHALCOT GARDENS , LONDON
NW3 4YB
CONSTANTINE DIMITRI GEORGOPOULOS (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.05 - 2012.06.01
FLAT 100 EATON SQUARE , LONDON
SW1W 9AQ
CONSTANTINE DIMITRI GEORGOPOULOS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2013.11.22
FLAT 100 EATON SQUARE , LONDON
SW1W 9AQ
MARCOS EMMANUEL MARCOU (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.02.18
67 EATON SQUARE , LONDON
SW1W 9AR
STEPHEN VASTARDIS (resigned)
Director, COMPANY DIRECTOR, 1993.02.18 - 2010.07.31
2 MONTENOTTE ROAD , LONDON
N8 8RL

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Information about the Private Limited Company SOMERSET (SHIPBROKERS) 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: 2016.05.16. Reload the data