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Bizand Maritime (UK) Limited LONDON

Bizand Maritime (Uk) Limited was dissolved on 2023-06-06. Bizand Maritime (UK) was a private limited company that could have been found at 5Th Floor Portman House, 2 Portman Street, London, W1H 6DU. The company (officially started on 2014-09-19) was run by 4 directors and 1 secretary.
Director Samuel G. who was appointed on 01 July 2022.
Director Luca D. who was appointed on 26 June 2017.
Director Daniel O. who was appointed on 19 September 2014.
Among the secretaries, we can name: James A. appointed on 03 November 2014.

The company was categorised as "sea and coastal freight water transport" (50200). The last confirmation statement was sent on 2022-10-10 and last time the statutory accounts were sent was on 31 December 2021. 2015-09-19 is the date of the latest annual return.

Bizand Maritime (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09226291
Date of Incorporation Fri, 19th Sep 2014
Date of Dissolution Tue, 6th Jun 2023
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 24th Oct 2023
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 19 September 2014

Neil W.

Position: Director

Appointed: 19 September 2014

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

Chaim K.

Position: Secretary

Appointed: 19 September 2014

Resigned: 03 November 2014

David O.

Position: Director

Appointed: 19 September 2014

Resigned: 01 July 2022

Chaim K.

Position: Director

Appointed: 19 September 2014

Resigned: 03 November 2014

People with significant control

Marshall E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, June 2023 		Free Download (1 page)

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