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Company Information for

PINGUS MARINE LIMITED

33 BURCOTT ROAD, PURLEY, SURREY, CR8 4AD,
Company Registration Number
07451541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pingus Marine Ltd
PINGUS MARINE LIMITED was founded on 2010-11-25 and has its registered office in Purley. The organisation's status is listed as "Active - Proposal to Strike off". Pingus Marine Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PINGUS MARINE LIMITED
 
Legal Registered Office
33 BURCOTT ROAD
PURLEY
SURREY
CR8 4AD
Other companies in CR8
 
Previous Names
GRAND OCEAN PLAZA LIMITED20/05/2011
Filing Information
Company Number 07451541
Company ID Number 07451541
Date formed 2010-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts 
Last Datalog update: 2018-09-04 23:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINGUS MARINE LIMITED
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Company Officers of PINGUS MARINE LIMITED

Current Directors
Officer Role Date Appointed
GERMANIA SECRETARIES LIMITED
Company Secretary 2010-11-25
OLE HENRIK LAV
Director 2010-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS DIRECTORS LIMITED
Director 2010-11-25 2018-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLE HENRIK LAV CONMAR GULF SHIPPING CO. LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
OLE HENRIK LAV CONMAR FJORD SHIPPING CO. LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
OLE HENRIK LAV GEOLA MARITIME LIMITED Director 2012-06-24 CURRENT 2007-07-03 Active
OLE HENRIK LAV CONMAR BAY SHIPPING COMPANY LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-08-19
OLE HENRIK LAV 63-65 LOWER STREET, PULBOROUGH, MANAGEMENT LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-09-24
OLE HENRIK LAV UC SUBSEA CONTRACTORS (UK) LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
OLE HENRIK LAV MEDITERRANIAN INDUSTRY LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2017-09-12
OLE HENRIK LAV LINKSFIELD NOMINEES LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
OLE HENRIK LAV GREENOAKS CORPORATE LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
OLE HENRIK LAV MULTI SHIP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
OLE HENRIK LAV H & P SHIPPING LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
OLE HENRIK LAV CACCIA LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
OLE HENRIK LAV VIASAN LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
OLE HENRIK LAV GEOLA NOMINEES LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
OLE HENRIK LAV GERMANIA SECRETARIES LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
OLE HENRIK LAV PENDENEP DIRECTORS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2015-10-20
OLE HENRIK LAV ARGUS DIRECTORS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
OLE HENRIK LAV SOREK SERVICES LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
OLE HENRIK LAV DIP TRUSTEES LIMITED Director 2003-02-24 CURRENT 2003-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-08-04AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-25AR0125/11/15 FULL LIST
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-25AR0125/11/14 FULL LIST
2014-08-08AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-28AR0125/11/13 FULL LIST
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-26AR0125/11/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-28AR0125/11/11 FULL LIST
2011-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-20CERTNMCOMPANY NAME CHANGED GRAND OCEAN PLAZA LIMITED CERTIFICATE ISSUED ON 20/05/11
2011-05-17RES15CHANGE OF NAME 12/05/2011
2010-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to PINGUS MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINGUS MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINGUS MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINGUS MARINE LIMITED

Intangible Assets
Patents
We have not found any records of PINGUS MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINGUS MARINE LIMITED
Trademarks
We have not found any records of PINGUS MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINGUS MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as PINGUS MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINGUS MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINGUS MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINGUS MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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