Peltow Shipping (UK) Limited LONDON


Peltow Shipping (Uk) Limited was formally closed on 2020-03-10. Peltow Shipping (UK) was a private limited company that was situated at 5Th Floor Portman House, 2 Portman Street, London, W1H 6DU. This company (formally formed on 2013-06-11) was run by 4 directors and 1 secretary.
Director Luca D. who was appointed on 26 June 2017.
Director Neil W. who was appointed on 11 June 2013.
Director David O. who was appointed on 11 June 2013.
Among the secretaries, we can name: James A. appointed on 03 November 2014.

The company was officially categorised as "sea and coastal freight water transport" (50200). The latest confirmation statement was filed on 2019-06-11 and last time the statutory accounts were filed was on 31 December 2018. 2016-06-11 is the date of the latest annual return.

Peltow Shipping (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 08563652
Date of Incorporation Tue, 11th Jun 2013
Date of Dissolution Tue, 10th Mar 2020
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 25th Jun 2020
Last confirmation statement dated Tue, 11th Jun 2019

Company staff

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Neil W.

Position: Director

Appointed: 11 June 2013

David O.

Position: Director

Appointed: 11 June 2013

Daniel O.

Position: Director

Appointed: 11 June 2013

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

Chaim K.

Position: Secretary

Appointed: 11 June 2013

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 11 June 2013

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 Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 10th, March 2020
Free Download (1 page)

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