This company is commonly known as Balaji Shipping (uk) Limited. The company was founded 32 years ago and was given the registration number 02710854. The firm's registered office is in ELEPHANT & CASTLE. You can find them at Accountancy House, 90 Walworth Road, Elephant & Castle, London. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | BALAJI SHIPPING (UK) LIMITED |
|---|---|---|
| Company Number | : | 02710854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Accountancy House, 90 Walworth Road, Elephant & Castle, London, SE1 6SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Walworth Road, London, England, SE1 6SW | Secretary | 26 October 2021 | Active |
| 90, Walworth Road, London, England, SE1 6SW | Director | 20 July 2023 | Active |
| 90, Walworth Road, London, England, SE1 6SW | Director | 26 October 2021 | Active |
| Accountancy House, 90 Walworth Road, Elephant & Castle, SE1 6SW | Secretary | 29 April 1992 | Active |
| 90, Walworth Road, London, England, SE1 6SW | Secretary | 01 May 2006 | Active |
| 43 St Augustines Avenue, Bromley, BR2 8AG | Secretary | 20 October 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 29 April 1992 | Active |
| Accountancy House, 90 Walworth Road, Elephant & Castle, SE1 6SW | Director | 29 April 1992 | Active |
| Accountancy House, 90 Walworth Road, Elephant & Castle, SE1 6SW | Director | 29 April 1992 | Active |
| 90, Walworth Road, London, England, SE1 6SW | Director | 01 June 2011 | Active |
| Block 235 04-04, Argos The Arcadia Arcadia Road, Singapore, | Director | 01 August 1999 | Active |
| Accountancy House, 90 Walworth Road, Elephant & Castle, SE1 6SW | Director | 29 April 1992 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 29 April 1992 | Active |
| Government Of Dubai | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | Plot No. S 20119, Jebel Ali Freezone (South), Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr. Ramakrishnan Sivaswamy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 90, Walworth Road, London, England, SE1 6SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-28 | Change of name | Certificate change of name company. | Download |
| 2022-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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