MACAU TRADER SHIPPING LIMITED
| Status | ACTIVE |
| Company No. | 10552322 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2017 |
| Age | 7 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MACAU TRADER SHIPPING LIMITED is an active private limited company with number 10552322. It was incorporated 7 years, 5 months, 9 days ago, on 09 January 2017. The company address is 13-14 Hobart Place Hobart Place, London, SW1W 0HH, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 19 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 19 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 02 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 02 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Gazette filings brought up to date
Date: 23 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220001
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220002
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220003
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220004
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220005
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220007
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220006
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220008
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220009
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105523220010
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-17
Officer name: Emmanouil Kouligkas
Documents
Notification of a person with significant control
Date: 10 Jan 2023
Action Date: 31 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-31
Psc name: Lomar Twilight Limited
Documents
Withdrawal of a person with significant control statement
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-01-10
Documents
Confirmation statement with updates
Date: 10 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Accounts with accounts type full
Date: 08 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type full
Date: 16 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 07 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 25 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-25
Officer name: Achim Boehme
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type full
Date: 18 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Change account reference date company current shortened
Date: 21 Sep 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-31
Made up date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 13 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105523220009
Charge creation date: 2018-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 13 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-13
Charge number: 105523220010
Documents
Resolution
Date: 12 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-21
Charge number: 105523220007
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105523220008
Charge creation date: 2017-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2017
Action Date: 16 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105523220006
Charge creation date: 2017-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2017
Action Date: 16 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105523220004
Charge creation date: 2017-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2017
Action Date: 16 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105523220005
Charge creation date: 2017-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2017
Action Date: 15 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-15
Charge number: 105523220003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2017
Action Date: 13 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-13
Charge number: 105523220002
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2017
Action Date: 13 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-13
Charge number: 105523220001
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