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SOMERSET (SHIPBROKERS) LIMITED

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

This company is commonly known as Somerset (shipbrokers) Limited. The company was founded 68 years ago and was given the registration number 00564614. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SOMERSET (SHIPBROKERS) LIMITED
Company Number:00564614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1956
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 401, 83 Baker Street, London, United Kingdom, W1U 6AG

Secretary01 June 2012Active
17, Rosslyn Hill, London, NW3 5UJ

Director24 January 1997Active
2 Chalcot Gardens, London, NW3 4YB

Director18 February 1993Active
Flat 100 Eaton Square, London, SW1W 9AQ

Secretary-Active
Flat 100 Eaton Square, London, SW1W 9AQ

Director-Active
67 Eaton Square, London, SW1W 9AR

Director-Active
2 Montenotte Road, London, N8 8RL

Director18 February 1993Active

People with Significant Control

Atalanta Georgopoulos
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:17, Rosslyn, London, United Kingdom, NW3 5UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raina Georgopoulos
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:2, Chalcot Gardens, London, United Kingdom, NW3 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-30Dissolution

Dissolution application strike off company.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-03-25Address

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

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control statement.

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2017-07-17Persons with significant control

Notification of a person with significant control statement.

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2017-07-17Address

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

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