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EMBIRICOS SHIPBROKERS LIMITED

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

Company details

100 NEW OXFORD STREET, GREATER LONDON, WC1A 1HB

EMBIRICOS SHIPBROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00958112
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.14
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company EMBIRICOS SHIPBROKERS LIMITED is a Private Limited Company, registration number 00958112, established in United Kingdom on the 14. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on 100 NEW OXFORD STREET, GREATER LONDON, WC1A 1HB. Business of the company EMBIRICOS SHIPBROKERS LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company EMBIRICOS SHIPBROKERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / EPAMINONDAS GEORGE EMBIRICOS / 05/04/2016
Form type: CH01
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EPAMINONDAS EMBIRICOS / 05/04/2016
Form type: CH01
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EPAMINONDAS EMBIRICOS / 05/04/2016
Form type: CH01
Date: 2016.04.06
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.01
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REGISTERED OFFICE CHANGED ON 07/08/2015 FROM, COMMONWEALTH HOUSE, 1/19 NEW OXFORD STREET, LONDON, WC1A 1NU
Form type: AD01
Date: 2015.08.07
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.06
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.06
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EMBIRICOS-COUMOUNDOUROS
Form type: TM01
Date: 2013.04.02
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.18
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.24
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS / 05/04/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR APPOINTED GEORGE EPAMINONDAS EMBIRICOS
Form type: AP01
Date: 2011.04.07
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DIRECTOR APPOINTED NICHOLAS EPAMINONDAS EMBIRICOS
Form type: AP01
Date: 2011.04.07
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAQUES
Form type: TM01
Date: 2010.07.23
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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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: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WALSHAM / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALDER JAQUES / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / EPAMINONDAS GEORGE EMBIRICOS / 01/10/2009
Form type: CH01
Date: 2010.04.21
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.04
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.11

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Company directors and board members:

PENELOPE JANE DAVIS (current)
Secretary, 1993.12.06
23 SLOANE COURT WEST , LONDON
SW3 4TD
EPAMINONDAS GEORGE EMBIRICOS (current)
Director, SHIPBROKER, 1992.04.05
100 NEW OXFORD STREET , LONDON
WC1A 1HB
GEORGE EPAMINONDAS EMBIRICOS (current)
Director, COMPANY DIRECTOR, 2011.03.10
100 NEW OXFORD STREET , LONDON
WC1A 1HB
NICHOLAS EPAMINONDAS EMBIRICOS (current)
Director, COMPANY DIRECTOR, 2011.03.10
100 NEW OXFORD STREET , LONDON
WC1A 1HB
TIMOTHY JAMES WALSHAM (current)
Director, SHIPBROKER, 1995.02.15
4 BURNHAM GREEN ROAD BULLS GREEN , DATCHWORTH
SG3 6SE, HERTFORDSHIRE
ANTHONY GIANOULIS GOUNARIS (resigned)
Secretary, 1992.04.05 - 1993.12.06
114 QUEENS COURT , LONDON
W2 4QS
PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS (resigned)
Director, MARINE SUPERINTEND, 1992.04.05 - 2013.03.31
2 BELGRAVE PLACE , LONDON
SW1X 8BU
ANTHONY GIANOULIS GOUNARIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.12.08
114 QUEENS COURT , LONDON
W2 4QS
TIMOTHY WALDER JAQUES (resigned)
Director, SHIPBROKER, 1992.04.05 - 2010.07.12
7 SMITH TERRACE , LONDON
SW3 4DL

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Information about the Private Limited Company EMBIRICOS 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: 2016.06.26. Reload the data