Texas Trader Shipping Limited in LONDON

Texas Trader Shipping Limited LONDON

Texas Trader Shipping started in year 2015 as Private Limited Company with registration number 09460499. The Texas Trader Shipping company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 13-14 Hobart Place. Postal code: SW1W 0HH.

The firm has one director. George G., appointed on 26 February 2015. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Achim B., Emmanouil K. and others listed below. There were no ex secretaries.

Texas Trader Shipping Limited Address / Contact

Office Address	13-14 Hobart Place
Town	London
Post code	SW1W 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09460499
Date of Incorporation	Thu, 26th Feb 2015
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 (230 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

George G.

Position: Director

Appointed: 26 February 2015

Achim B.

Position: Director

Appointed: 26 February 2015

Resigned: 25 July 2020

Emmanouil K.

Position: Director

Appointed: 26 February 2015

Resigned: 17 January 2023

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
MR04	Satisfaction of charge 094604990009 in full filed on: 7th, June 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990010 in full filed on: 7th, June 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990012 in full filed on: 7th, June 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990011 in full filed on: 7th, June 2023	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, March 2023	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 26th February 2023 filed on: 28th, February 2023	confirmation statement	Free Download (4 pages)
TM01	17th January 2023 - the day director's appointment was terminated filed on: 18th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th February 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, November 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, March 2021	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 26th February 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
TM01	25th July 2020 - the day director's appointment was terminated filed on: 28th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th February 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 26th February 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 094604990008 in full filed on: 9th, October 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990002 in full filed on: 9th, October 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990001 in full filed on: 8th, October 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990003 in full filed on: 8th, October 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990004 in full filed on: 8th, October 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990005 in full filed on: 8th, October 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990006 in full filed on: 8th, October 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094604990007 in full filed on: 8th, October 2018	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
MR01	Registration of charge 094604990010, created on 25th May 2018 filed on: 5th, June 2018	mortgage	Free Download (14 pages)
MR01	Registration of charge 094604990011, created on 25th May 2018 filed on: 5th, June 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 094604990012, created on 25th May 2018 filed on: 5th, June 2018	mortgage	Free Download (25 pages)
MR01	Registration of charge 094604990009, created on 25th May 2018 filed on: 5th, June 2018	mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates 26th February 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 26th February 2017 filed on: 9th, May 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 094604990008, created on 9th February 2017 filed on: 15th, February 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 094604990006, created on 9th February 2017 filed on: 13th, February 2017	mortgage	Free Download (23 pages)
MR01	Registration of charge 094604990007, created on 9th February 2017 filed on: 13th, February 2017	mortgage	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 26th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th March 2016: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2015	resolution	Free Download (22 pages)
MR01	Registration of charge 094604990005, created on 19th August 2015 filed on: 21st, August 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 094604990003, created on 19th August 2015 filed on: 19th, August 2015	mortgage	Free Download (20 pages)
MR01	Registration of charge 094604990004, created on 19th August 2015 filed on: 19th, August 2015	mortgage	Free Download (23 pages)
MR01	Registration of charge 094604990002, created on 5th August 2015 filed on: 11th, August 2015	mortgage	Free Download (18 pages)
MR01	Registration of charge 094604990001, created on 5th August 2015 filed on: 11th, August 2015	mortgage	Free Download (18 pages)
AA01	Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 27th, February 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2015	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 26th February 2015: 1.00 GBP	capital

Texas Trader Shipping Limited LONDON

Texas Trader Shipping Limited Address / Contact

Company Information / Profile

Company staff

George G.

Achim B.

Emmanouil K.

Company filings

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