SATURN MARITIME LIMITED

Address

SATURN MARITIME LIMITED
GROUP LEGAL
SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
04803036
Incorporation Date:
18 Jun 2003 (13 Years old)
Financial Year End:
30 Jun
Capital:
£1.00 on 16 Jun 2015
For period ending:
30 Jun 2014
Filed on:
31 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2015
Filed on:
16 Jun 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

7 Oct 2016

SATURN MARITIME LIMITED (Company Number 04803036) Registered office: SG House, 41 Tower Hill, London EC3N 4SG Principal trading address: SG House, 41 Tower Hill, London EC3N 4SG

7 Oct 2016

SATURN MARITIME LIMITED (Company Number 04803036) Registered office: SG House, 41 Tower Hill, London EC3N 4SG Principal trading address: SG House, 41 Tower Hill, London EC3N 4SG

7 Oct 2016

Company Number: 04803036 Name of Company: SATURN MARITIME LIMITED Nature of Business: Held legal titled to a shipping vessel Type of Liquidation: Members' Voluntary Liquidation Registered office: SG House, 41 Tower Hill, London EC3N 4SG Principal trading address: SG House, 41 Tower Hill, London EC3N 4SG

Recently Filed Documents - 85 available


Directors and Secretaries

Catherine Balinska-jundzill
18 Dec 2008 ⇒ Present ( 7 Years ) Company Secretary
David Coxon
18 Dec 2008 ⇒ Present ( 7 Years ) Director
Nicholas Dent
18 Dec 2008 ⇒ Present ( 7 Years ) Director
Stephen Fowler
18 Dec 2008 ⇒ Present ( 7 Years ) Director
Mark Nimmo
18 Dec 2008 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

U-MING MARINE TRANSPORT (HONG KONG) LIMITED
- OUTSTANDING on 9 Jan 2015
U-MING MARINE TRANSPORT (HONG KONG) LIMITED
- OUTSTANDING on 6 Jan 2015
U-MING MARINE TRANSPORT (HONG KONG) LIMITED
- OUTSTANDING on 6 Jan 2015
U-MING MARINE TRANSPORT (HONG KONG) LIMITED
FIRST PRIORITY SINGAPORE STATUTORY SHIP MORTGAGE - OUTSTANDING on 7 Jan 2009
U-MING MARINE TRANSPORT (HONG KONG) LIMITED
LESSOR ASSIGNMENT AND CHARGE - OUTSTANDING on 7 Jan 2009
U-MING MARINE TRANSPORT (HONG KONG) LIMITED
DEED OF COVENANTS - OUTSTANDING on 7 Jan 2009
U-MING MARINE TRANSPORT (SINGAPORE) PRIVATE LIMITED
A THIRD PRIORITY SINGAPORE SHIP MORTGAGE - OUTSTANDING on 15 Dec 2003
U-MING MARINE TRANSPORT (SINGAPORE) PRIVATE LIMITED
A THIRD PRIORITY DEED OF GENERAL ASSIGNMENT AND COVENANT - OUTSTANDING on 15 Dec 2003
DBS BANK LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND ITS LONDON BRANCH ASBENEFICIARY
FIRST PRIORITY STATUTORY SINGAPORE SHIP MORTGAGE - OUTSTANDING on 9 Dec 2003
DBS BANK LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND ITS LONDON BRANCH ASBENEFICIARY
DEED OF COVENANTS - OUTSTANDING on 9 Dec 2003
DBS BANK LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND ITS LONDON BRANCH ASBENEFICIARY
DEED OF GENERAL ASSIGNMENT - OUTSTANDING on 9 Dec 2003
LLOYDS TSB MARITIME LEASING (NO.8) LIMITED
DEED OF GENERAL ASSIGNMENT AND COVENANT - OUTSTANDING on 5 Dec 2003
DBS BANK LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND ITS LONDON BRANCH ASBENEFICIARY
DEBENTURE - OUTSTANDING on 12 Sep 2003

Previous Addresses

C/O GROUP LEGAL
SG HOUSE 41 TOWER HILL
LONDON
EC3N 4SG

7TH FLOOR
45 KING WILLIAM STREET
LONDON
EC4R 9AN

C/O C/O GROUP LEGAL
SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
Changed 16 Jun 2015

C/O GROUP LEGAL SG HOUSE
41, TOWER HILL
LONDON
EC3N 4SG
UNITED KINGDOM
Changed 10 Jun 2013

C/O GROUP LEGAL SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
Changed 2 Jun 2011

5TH FLOOR
40 QUEENS STREET
LONDON
EC4R 1DD
Changed 22 Feb 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.saturnmaritime.co.uk
www.saturnmaritime.com
www.saturnmaritime.and
www.saturnmariti.me
www.saturnmaritime.org
www.saturnmaritime.org.uk
www.saturnmaritime.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 31 Dec 2014 6
30 Jun 2013 25 Mar 2014 9
30 Jun 2012 1 May 2013 11
30 Jun 2011 15 Mar 2012 9
30 Jun 2010 16 Mar 2011 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
85 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years