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Solimar Shipping Limited, EC3N 2AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLIMAR SHIPPING LIMITED

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

This company is commonly known as Solimar Shipping Limited. The company was founded 17 years ago and was given the registration number 06063008. The firm's registered office is in LONDON. You can find them at Friary Court, 65 Crutched Friars, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SOLIMAR SHIPPING LIMITED
Company Number:06063008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Friary Court, 65 Crutched Friars, London, EC3N 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Corporate Secretary12 March 2007Active
2 King Edward Street, London, EC1A 1HQ

Director12 March 2007Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director14 January 2019Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Corporate Secretary23 January 2007Active
Friary Court, 65 Crutched Friars, London, EC3N 2AE

Director20 May 2011Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director01 September 2010Active
2 King Edward Street, London, EC1A 1HQ

Director12 March 2007Active
2, King Edward Street, London, EC1A 1HQ

Director08 December 2008Active
2 King Edward Street, London, EC1A 1HQ

Director12 March 2007Active
2, King Edward Street, London, EC1A 1HQ

Director26 February 2008Active
2, King Edward Street, London, EC1A 1HQ

Director26 February 2008Active
2 King Edward Street, London, EC1A 1HQ

Director12 March 2007Active
10, Kersley Road, London, N16 0NP

Director25 September 2009Active
2, King Edward Street, London, EC1A 1HQ

Director26 February 2008Active
2 King Edward Street, London, EC1A 1HQ

Director12 March 2007Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director20 May 2011Active
2 King Edward Street, London, EC1A 1HQ

Director12 March 2007Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Corporate Director23 January 2007Active

People with Significant Control

Bank Of America Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Center, 1209 Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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