BOREALIS MARITIME LIMITED
Active - Accounts Filed
General Information
NAME
BOREALIS MARITIME LIMITED
COMPANY NUMBER
07128049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/01/2010
(14 years and 9 months old)
WEBSITE
www.borealismaritime.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 1DP
Telephone: 02031022794
TPS: No
3rd Floor 55 Brompton Road
London
SW3 1DP
SW3 1DP
Telephone: 31022794
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOREALIS MARITIME LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIS MARITIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 12/10/2023 | Ashvin Gunessee (926504780) has left the board |
Credit Risk Overview
Want to learn more about BOREALIS MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOREALIS MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREALIS MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2010 - Present (14 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
15/11/2017 - Present (6 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/10/2023 - Present (1years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/2010 - 30/09/2017 (7 years and 8 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/01/2010 - 30/09/2017 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOREALIS MARITIME LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIS MARITIME LIMITED | Non-Trading | View Report |
| HANSEATIC UNITY CHARTERING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 12/10/2023 | Ashvin Gunessee (926504780) has left the board |
| 12/10/2023 | New Board Member Anna Katherine Wilkins (931455300) Appointed |
| 16/03/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 17/04/2020 | Simon Smakowski (926504930) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Ashvin Gunessee (926504780) Appointed |
| 09/12/2019 | New Board Member Simon Smakowski (926504930) Appointed |
| 09/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 07/09/2018 | New Accounts filed |
| 12/07/2018 | Nicholas Andrew Topham (922284673) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Elias Sakellis (921172024) Appointed |
| 17/10/2017 | Frederik Nicolai Rye-Florentz (914824987) has left the board |
| 17/10/2017 | Frederik Nicolai Rye-Florentz (914824989) has left the board |
| 24/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Nicholas Andrew Topham (922284673) Appointed |
| 23/01/2017 | New Accounts filed |
| 29/09/2016 | William John Murray (920204318) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 26/10/2015 | New Board Member William John Murray (920204318) Appointed |
| 25/05/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 17/02/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Christoph Egon Ludolf Toepfer (912269233) Appointed |
| 13/05/2013 | Christoph Egon Ludolf Toepfer (914824988) has left the board |
| 05/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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