DRYLOG TRADING LIMITED
Active - Accounts Filed
General Information
NAME
DRYLOG TRADING LIMITED
COMPANY NUMBER
01770285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
16/11/1983
(41years old)
WEBSITE
http://manshipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2020
01/06/2023
DRYLOG TRADING UK LIMITED
View all previous names
LONDON
SE1 3TQ
Telephone: 02070898400
TPS: No
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
SE1 3TQ
C/O Unisea Maritime Limited
81 King?s Road
London
SW3 4NX
Telephone: 70898416
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 |
|---|---|---|---|
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRYLOG TRADING LTD CO NO 55200 | N/A | N/A |
| DRYLOG TRADING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Patrick Cole (931699604) Appointed |
Credit Risk Overview
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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 DRYLOG TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRYLOG TRADING 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 |
|---|---|---|---|---|
|
26/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 158 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1992 - Present (32 years and 6 months) Born in Jul 1956 |
Resigned | Director |
Current: 20 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2023 | Appointment of director (AP01) | officers | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 11/12/2023 | Appointment of director (AP01) | officers | |
| 16/10/2023 | Appointment of director (AP01) | officers | |
| 16/10/2023 | Appointment of director (AP01) | officers | |
| 12/10/2023 | Termination of appointment of director (TM01) | officers | |
| 12/10/2023 | Termination of appointment of director (TM01) | officers | |
| 17/07/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 21/12/2022 | Confirmation Statement (CS01) | other | |
| 24/08/2022 | Annual Accounts. (AA) | accounts | |
| 16/12/2021 | Confirmation Statement (CS01) | other | |
| 03/12/2021 | Annual Accounts. (AA) | accounts | |
| 08/09/2021 | Termination of appointment of director (TM01) | officers | |
| 27/08/2021 | Appointment of director (AP01) | officers | |
| 13/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/07/2021 | Notice of individual person PSC (PSC01) | other | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 18/11/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/09/2020 | Annual Accounts. (AA) | accounts | |
| 23/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/03/2020 | No description (RESOLUTIONS) | other | |
| 09/03/2020 | Appointment of corporate secretary (AP04) | officers | |
| 09/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 24/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 05/12/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/12/2019 | Confirmation Statement (CS01) | other | |
| 05/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/06/2019 | Confirmation Statement (CS01) | other | |
| 08/04/2019 | Annual Accounts. (AA) | accounts | |
| 04/01/2019 | Termination of appointment of director (TM01) | officers | |
| 31/05/2018 | Confirmation Statement (CS01) | other | |
| 27/03/2018 | Annual Accounts. (AA) | accounts | |
| 16/06/2017 | Termination of appointment of director (TM01) | officers | |
| 01/06/2017 | Confirmation Statement (CS01) | other | |
| 04/05/2017 | Annual Accounts. (AA) | accounts | |
| 08/06/2016 | Annual Return (AR01) | returns | |
| 08/04/2016 | Annual Accounts. (AA) | accounts | |
| 01/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 26/06/2015 | Annual Return (AR01) | returns | |
| 05/06/2015 | Change of director’s details (CH01) | officers | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 12/09/2014 | Annual Return (AR01) | returns | |
| 17/07/2014 | Termination of appointment of director (TM01) | officers | |
| 17/07/2014 | Appointment of director (AP01) | officers | |
| 07/04/2014 | Annual Accounts. (AA) | accounts | |
| 21/08/2013 | Annual Return (AR01) | returns | |
| 09/04/2013 | Annual Accounts. (AA) | accounts | |
| 09/08/2012 | Annual Return (AR01) | returns | |
| 04/07/2012 | Annual Accounts. (AA) | accounts | |
| 04/07/2011 | Change of secretary’s details (CH03) | officers | |
| 04/07/2011 | Change of director’s details (CH01) | officers | |
| 04/07/2011 | Change of director’s details (CH01) | officers | |
| 04/07/2011 | Annual Return (AR01) | returns | |
| 06/06/2011 | Annual Accounts. (AA) | accounts | |
| 30/06/2010 | Annual Accounts. (AA) | accounts | |
| 30/06/2010 | Change of director’s details (CH01) | officers | |
| 30/06/2010 | Change of director’s details (CH01) | officers | |
| 30/06/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Termination of appointment of director (TM01) | officers | |
| 01/07/2009 | Annual Accounts. (AA) | accounts | |
| 26/06/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 18/06/2009 | Annual Return. (363A) | returns | |
| 02/07/2008 | Annual Return. (363A) | returns | |
| 13/05/2008 | Annual Accounts. (AA) | accounts | |
| 19/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2007 | Annual Accounts. (AA) | accounts | |
| 19/07/2007 | Annual Return. (363A) | returns | |
| 18/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/08/2006 | Annual Accounts. (AA) | accounts | |
| 31/05/2006 | Annual Return. (363A) | returns | |
| 31/08/2005 | Annual Accounts. (AA) | accounts | |
| 30/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/06/2005 | Annual Return. (363S) | returns | |
| 27/08/2004 | Annual Accounts. (AA) | accounts | |
| 06/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/06/2004 | Annual Return. (363A) | returns | |
| 28/11/2003 | Annual Accounts. (AA) | accounts | |
| 19/08/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 24/06/2003 | Annual Return. (363A) | returns | |
| 30/08/2002 | Annual Accounts. (AA) | accounts | |
| 25/06/2002 | Annual Return. (363A) | returns | |
| 02/04/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/08/2001 | Annual Accounts. (AA) | accounts | |
| 29/06/2001 | Annual Return. (363A) | returns | |
| 16/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 03/01/2001 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/01/2001 | Annual Accounts. (AA) | accounts | |
| 22/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2000 | Annual Return. (363A) | returns | |
| 19/04/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2000 | Annual Accounts. (AA) | accounts | |
| 30/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/1999 | Annual Return. (363A) | returns | |
| 23/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/12/1998 | Annual Accounts. (AA) | accounts | |
| 08/10/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/1998 | Annual Return. (363A) | returns | |
| 03/12/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/12/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/07/1997 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRYLOG TRADING LTD CO NO 55200 | N/A | N/A |
| DRYLOG TRADING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Patrick Cole (931699604) Appointed |
| 13/12/2023 | Elly Eleftheriou (931472843) has left the board |
| 13/12/2023 | New Board Member Chantal Ganado (931696168) Appointed |
| 18/10/2023 | New Board Member Athanasios Thanopoulos (931472701) Appointed |
| 18/10/2023 | New Board Member Elly Eleftheriou (931472843) Appointed |
| 16/10/2023 | Murat Aktas (928669249) has left the board |
| 16/10/2023 | Matthew James Frobisher Summerson (918946292) has left the board |
| 22/07/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 10/09/2021 | Trevor Charles Godfrey Marsh (906024151) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 18/03/2020 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 18/03/2020 | CORNHILL SECRETARIES LIMITED (926790714) has left the board |
| 11/03/2020 | New Company Secretary CORNHILL SECRETARIES LIMITED (926790714) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 28/01/2020 | Gaynor Antigha Bassey (912512371) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 08/01/2019 | Barry Michael Hicks (912232218) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 20/06/2017 | Stephen Alan Simpole (904505053) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 01/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 21/07/2014 | James Michael Everson (906024146) has left the board |
| 21/07/2014 | New Board Member Matthew James Frobisher Summerson (918946292) Appointed |
| 11/04/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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