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Company Information for

BELUS SHIPPING LIMITED

C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
09730041
Private Limited Company
Liquidation

Company Overview

About Belus Shipping Ltd
BELUS SHIPPING LIMITED was founded on 2015-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Belus Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELUS SHIPPING LIMITED
 
Legal Registered Office
C/O MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
 
Filing Information
Company Number 09730041
Company ID Number 09730041
Date formed 2015-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232752715  
Last Datalog update: 2022-10-13 18:33:08
Primary Source:Companies House
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Companies with same name BELUS SHIPPING LIMITED
The following companies were found which have the same name as BELUS SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELUS SHIPPING LTD Singapore Active Company formed on the 2018-09-10

Company Officers of BELUS SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
TIME INVESTMENTS SECRETARIES LIMITED
 Company Secretary 2015-08-12
ROGER SKELDON
 Director 2015-08-12
TIME INVESTMENTS SECRETARIES LIMITED
 Director 2015-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIME INVESTMENTS SECRETARIES LIMITED AGENOR SHIPPING LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Liquidation
TIME INVESTMENTS SECRETARIES LIMITED TRITON SHIPPING LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
TIME INVESTMENTS SECRETARIES LIMITED AMPHITRITE SHIPPING LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
TIME INVESTMENTS SECRETARIES LIMITED WE STORE SOLUTIONS LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Active
TIME INVESTMENTS SECRETARIES LIMITED MANAGED STORAGE SERVICES LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
ROGER SKELDON WILLIAM & MARIAN ANDREWS DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 2006-05-31 Dissolved 2017-04-25
ROGER SKELDON CONTROLLED STORAGE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
ROGER SKELDON ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2003-08-21 Dissolved 2017-09-26
ROGER SKELDON CHESTNUT COURT DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 1997-04-02 Active
ROGER SKELDON CEEBEE PROPERTY DEVELOPMENT LIMITED Director 2014-07-11 CURRENT 2003-09-19 Active
ROGER SKELDON BYRNE FAMILY DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2005-12-12 Active
ROGER SKELDON CARAS 1 DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2006-05-16 Active - Proposal to Strike off
ROGER SKELDON CAMERON BUSINESS DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2006-10-10 Active
ROGER SKELDON CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED Director 2014-07-11 CURRENT 2012-06-28 Active
ROGER SKELDON BUDENBERG DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2002-07-08 Active
ROGER SKELDON COPPINHOUSE DEVELOPMENTS NO.2 LIMITED Director 2014-07-11 CURRENT 2003-03-05 Active
ROGER SKELDON CARTWRIGHT 2G DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2003-05-21 Active - Proposal to Strike off
ROGER SKELDON CHURCH LANE NO.4 DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2003-10-21 Active - Proposal to Strike off
ROGER SKELDON CHURCH LANE NO.1 DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2003-10-21 Active - Proposal to Strike off
ROGER SKELDON CHURCH LANE NO.3 DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2003-10-21 Active - Proposal to Strike off
ROGER SKELDON BROOMHILL PROPERTY DEVELOPMENTS LIMITED Director 2014-07-11 CURRENT 2002-05-01 Active
ROGER SKELDON CORPORATE TRADING COMPANIES SECRETARIES LIMITED Director 2014-07-11 CURRENT 2006-02-20 Active
ROGER SKELDON SKELLYWAG LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
TIME INVESTMENTS SECRETARIES LIMITED WE STORE SOLUTIONS LIMITED Director 2017-11-16 CURRENT 2015-05-06 Active
TIME INVESTMENTS SECRETARIES LIMITED CONTROLLED STORAGE LIMITED Director 2016-10-13 CURRENT 2015-05-06 Active
TIME INVESTMENTS SECRETARIES LIMITED AMPHITRITE SHIPPING LIMITED Director 2015-08-12 CURRENT 2015-08-11 Active - Proposal to Strike off
TIME INVESTMENTS SECRETARIES LIMITED AGENOR SHIPPING LIMITED Director 2015-08-12 CURRENT 2015-08-12 Liquidation
TIME INVESTMENTS SECRETARIES LIMITED TRITON SHIPPING LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
TIME INVESTMENTS SECRETARIES LIMITED GLEN QUOICH GRID LIMITED Director 2014-05-23 CURRENT 2014-05-08 Active
TIME INVESTMENTS SECRETARIES LIMITED ALLT MHEIL HYDRO LIMITED Director 2014-03-13 CURRENT 2014-03-13 Liquidation
TIME INVESTMENTS SECRETARIES LIMITED HORAM SOLAR ENERGY LIMITED Director 2014-03-06 CURRENT 2014-01-03 Dissolved 2016-11-17
TIME INVESTMENTS SECRETARIES LIMITED EASTER ALLTBEITHE HYDRO LIMITED Director 2014-03-06 CURRENT 2013-12-11 Liquidation
TIME INVESTMENTS SECRETARIES LIMITED WESTER ALLTBEITHE HYDRO LIMITED Director 2014-03-06 CURRENT 2013-12-11 Liquidation

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
2022-12-01GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-01Voluntary liquidation. Notice of members return of final meeting
2022-09-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-05AD02Register inspection address changed to 6th Floor 338 Euston Road London NW1 3BG
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 6th Floor 338 Euston Road London NW1 3BG
2021-07-02LIQ01Voluntary liquidation declaration of solvency
2021-07-02600Appointment of a voluntary liquidator
2021-07-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-22
2021-03-30AP01DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2021-03-30AP01DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097300410001
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097300410001
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097300410004
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097300410002
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097300410003
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097300410001
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 48666.7
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-09-25PSC08Notification of a person with significant control statement
2017-08-31PSC09Withdrawal of a person with significant control statement on 2017-08-31
2017-04-19RES01ADOPT ARTICLES 19/04/17
2017-04-05SH0103/04/17 STATEMENT OF CAPITAL GBP 48666.7
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-30AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP .5
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-08-21AP02Appointment of Time Investments Secretaries Limited as director on 2015-08-12
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP .5
2015-08-12NEWINCNew incorporation
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 BELUS SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-29
Appointmen2021-06-29
Notices to2021-06-29
Fines / Sanctions
No fines or sanctions have been issued against BELUS SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BELUS SHIPPING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BELUS SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELUS SHIPPING LIMITED
Trademarks
We have not found any records of BELUS SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELUS SHIPPING 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 BELUS SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELUS SHIPPING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBELUS SHIPPING LIMITEDEvent Date2021-06-29
 
Initiating party Event TypeAppointmen
Defending partyBELUS SHIPPING LIMITEDEvent Date2021-06-29
Name of Company: BELUS SHIPPING LIMITED Company Number: 09730041 Nature of Business: Sea and coastal freight water transport Registered office: c/o Mazars LLP, Tower Bridge House, St Katharine's Way,…
 
Initiating party Event TypeNotices to
Defending partyBELUS SHIPPING LIMITEDEvent Date2021-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELUS SHIPPING 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 BELUS SHIPPING 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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    Other companies at postcode EC4M 7AU