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GOURDOMICHALIS & CO (CHARTERING) LIMITED

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

Company details

THE BALTIC EXCHANGE, 38 ST MARY AXE, LONDON, EC3A 8BH

GOURDOMICHALIS & CO (CHARTERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00871092
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation
Company GOURDOMICHALIS & CO (CHARTERING) LIMITED is a Private Limited Company, registration number 00871092, established in United Kingdom on the 10. February 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on THE BALTIC EXCHANGE, 38 ST MARY AXE, LONDON, EC3A 8BH. Business of the company GOURDOMICHALIS & CO (CHARTERING) LIMITED by SIC and NACE code is "52220 - Service activities incidental to water transportation". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company GOURDOMICHALIS & CO (CHARTERING) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.13
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM:, MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Form type: 287
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, 22 BEVIS MARKS, LONDON, EC3A 7JB
Form type: 287
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, CREECHURCH HOUSE, CREECHURCH LA, LONDON EC3A 5DJ
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.14
£2.95
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26

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Company directors and board members:

MARIE GIULIA CALAFATI (current)
Secretary, 1991.12.29
113 CULVERLEY ROAD , LONDON
SE6 2JZ
STEPHEN CALAFATI (current)
Director, SHIPBROKER, 1991.12.29
113 CULVERLEY ROAD , LONDON
SE6 2JZ
DRACOULIS GOURDOMICHALIS (resigned)
Director, SHIPBROKER, 1991.12.29 - 1995.09.30
93 AKTI MIAOULI , GR-185 38 PIRAEUS
FOREIGN
GREECE
THEODORE JOHN TRIPHYLLIS (resigned)
Director, SHIPBROKER, 1991.12.29 - 2004.07.30
93 AKTI MIAOULI GR-185 , 38 PIRAEUS
GREECE
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,022 - 16.91 % £ 1,230
Tangible Fixed Assets £ 831 - 20.02 % £ 1,039
Current Assets £ 56,474 - 3.06 % £ 58,254
Tangible Fixed Assets Depreciation £ 45,005 + 0.46 % £ 44,797
Debtors £ 4,294 - 16.41 % £ 5,137
Shareholder Funds £ 46,145 + 3.32 % £ 44,662
Profit Loss Account Reserve £ 43,145 + 3.56 % £ 41,662
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 46,145 + 3.32 % £ 44,662
Total Assets Less Current Liabilities £ 46,145 + 3.32 % £ 44,662
Net Current Assets Liabilities £ 45,123 + 3.89 % £ 43,432
Creditors Due Within One Year £ 11,351 - 23.42 % £ 14,822
Cash Bank In Hand £ 52,180 - 1.76 % £ 53,117
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 45,836 £ 45,836
Investments Fixed Assets £ 191 £ 191

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Information about the Private Limited Company GOURDOMICHALIS & CO (CHARTERING) 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: 2016.06.11. Reload the data