Solimar Shipping Limited. net worth, address, company information. Free

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Company details

Name	Solimar Shipping Limited
Number	06063008
Date of Incorporation:	23rd January 2007
End of financial year:	31 December
Address:	30 Finsbury Square, London, EC2A 1AG
SIC code:	64999 - Financial intermediation not elsewhere classified

Solimar Shipping Limited was formally closed on 2022-06-26. Solimar Shipping was a private limited company that was situated at 30 Finsbury Square, London, EC2A 1AG. This company (formally formed on 2007-01-23) was run by 2 directors.
Director George C. who was appointed on 14 January 2019.
Director Martin B. who was appointed on 12 March 2007.

The company was classified as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was filed on 2020-04-01 and last time the annual accounts were filed was on 31 December 2019. 2016-03-31 was the date of the last annual return.

Directors

People with significant control

Bank Of America Corporation

6 April 2016

Address	The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States Of America / Delaware
Place registered	Delaware Secretary Of State
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD02) Register inspection address change date: 1970/01/01. New Address: Friary Court 65 Crutched Friars London EC3N 2AE. Previous address: 2 King Edward Street London EC1A 1HQ United Kingdom filed on: 29th, April 2021 \| address	Free Download (2 pages)

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(AD02) Register inspection address change date: 1970/01/01. New Address: Friary Court 65 Crutched Friars London EC3N 2AE. Previous address: 2 King Edward Street London EC1A 1HQ United Kingdom filed on: 29th, April 2021 \| address	Free Download (2 pages)
(AD01) Address change date: 2021/04/16. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: Friary Court 65 Crutched Friars London EC3N 2AE filed on: 16th, April 2021 \| address	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, May 2019 \| accounts	Free Download
(AP01) New director appointment on 2019/01/14. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(TM01) 2019/01/15 - the day director's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (20 pages)
(CH01) On 2017/10/23 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (20 pages)
(TM01) 2017/01/24 - the day director's appointment was terminated filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, August 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2016/03/31 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/11 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/07/31 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/21 capital
(CH01) On 2014/09/06 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 30th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/07/31 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/15 capital
(TM01) 2014/01/28 - the day director's appointment was terminated filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/07/31 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/08/29 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, July 2013 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/07/31 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012/07/31 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 23rd, August 2012 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2012/07/31 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(CH01) On 2012/07/31 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(TM01) 2012/05/28 - the day director's appointment was terminated filed on: 28th, May 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 2nd, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/07/31 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (8 pages)
(CH01) On 2011/01/02 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/06/03. filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/06/03. filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(TM01) 2011/05/25 - the day director's appointment was terminated filed on: 25th, May 2011 \| officers	Free Download (1 page)
(TM01) 2011/04/07 - the day director's appointment was terminated filed on: 7th, April 2011 \| officers	Free Download (1 page)
(TM01) 2011/03/03 - the day director's appointment was terminated filed on: 3rd, March 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2010/09/02. filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/31 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (8 pages)
(TM01) 2010/05/18 - the day director's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2009/12/01 filed on: 12th, January 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2010 \| resolution	Free Download (33 pages)
(AUD) Resignation of an auditor filed on: 14th, December 2009 \| auditors	Free Download (1 page)
(AP01) New director appointment on 2009/11/20. filed on: 20th, November 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/26 filed on: 1st, November 2009 \| accounts	Free Download (12 pages)
(288b) On 2009/09/11 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (5 pages)
(288b) On 2009/08/04 Appointment terminated director filed on: 4th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/14 Director appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/28 filed on: 31st, December 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 07/10/2008 from marlow house lloyds avenue london EC3N 3AL filed on: 7th, October 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (7 pages)
(288b) On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/11 Director appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
(288a) On 2008/04/14 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008/04/14 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008/03/13 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/13 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/13 Appointment terminate, director filed on: 13th, March 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 11th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, December 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, November 2007 \| resolution
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
(353) Location of register of members filed on: 18th, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, August 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (4 pages)
(288a) On 2007/04/04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (4 pages)
(288b) On 2007/03/20 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/20 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/20 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/20 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/20 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/20 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (18 pages)

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