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EDGEWATER OFFSHORE SHIPPING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edgewater Offshore Shipping Ltd. The company was founded 22 years ago and was given the registration number 04276290. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:EDGEWATER OFFSHORE SHIPPING LTD
Company Number:04276290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2001
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Meadow View, Lasham, Alton, GU34 5RZ

Secretary04 December 2006Active
Windridge Cottage, Headley Hill Road, Headley Bordon, GU35 8DU

Director10 March 2009Active
Pleasance Onslow Road, Sunningdale, Ascot, SL5 0HW

Director17 September 2001Active
51 West Close, Fernhurst, Haslemere, GU27 3JS

Secretary01 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 2001Active
15 Appold Street, London, EC2A 2HB

Corporate Secretary17 September 2001Active
544 West 252nd Street, Riverdale, Usa, 10471

Director17 September 2001Active
Windspun, Headley Fields, Headley, GU35 8PU

Director17 September 2001Active
26, The Sawmills, Durley, Southampton, United Kingdom, SO32 2EH

Director02 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 August 2001Active

People with Significant Control

Mr Grigorios Kallimanopoulos
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:Greek
Address:30, Finsbury Square, London, EC2A 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Gazette

Gazette dissolved liquidation.

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2023-04-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-28Address

Change registered office address company with date old address new address.

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2021-07-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-21Address

Change registered office address company with date old address new address.

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2019-06-20Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-20Resolution

Resolution.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2019-04-25Mortgage

Mortgage charge whole release with charge number.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2018-10-10Accounts

Accounts with accounts type full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Officers

Termination director company with name termination date.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type full.

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