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Valiant Shipping Company (london) Limited, EC2M 1QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VALIANT SHIPPING COMPANY (LONDON) LIMITED

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

This company is commonly known as Valiant Shipping Company (london) Limited. The company was founded 47 years ago and was given the registration number 01291458. The firm's registered office is in LONDON. You can find them at Level 17 Dashwood House, 69 Old Broad Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:VALIANT SHIPPING COMPANY (LONDON) LIMITED
Company Number:01291458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Secretary26 October 2017Active
3 London Wall Buildings, 6th Floor, London Wall, London, England, EC2M 5PD

Director01 June 2017Active
48 Kingston House South, Ennismore Gardens, London, SW7 1NG

Director-Active
67 Maxwell Road, Welling, DA16 2ES

Secretary-Active
121 Cromwell Tower, Barbican, London, EC2Y 8DD

Director-Active

People with Significant Control

Mr George Vergottis
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Vergottis
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-02Address

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

Download
2023-12-04Accounts

Accounts with accounts type micro entity.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type micro entity.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-18Address

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

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Officers

Appoint person secretary company with name date.

Download
2017-10-26Officers

Termination secretary company with name termination date.

Download
2017-09-21Accounts

Change account reference date company current extended.

Download
2017-06-15Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Officers

Appoint person director company with name date.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption full.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption full.

Download

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