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Latina Maritime (UK) Limited

Latina Maritime (UK) Limited is an active company incorporated on 7 January 2004 with the registered office located in London, Greater London. Latina Maritime (UK) Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Voluntary strike-off pending since 16 days ago
Company No
05009066
Private limited company
Age
21 years
Incorporated 7 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Colette House 2nd Floor
52-55 Piccadilly
London
W1J 0DX
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 5th Floor 7 Clarges Street London W1J 8AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Danish • Lives in England • Born in Apr 1975
Director • Indian • Lives in UK • Born in Aug 1964
Mr Marshall Eugene Eisenberg
PSC • American • Lives in United States • Born in Jul 1945
Mr Richard John Martin
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Preben Hansen is a mutual person.
Active
Whit Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Zipton Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Tankers Brazil Limited
Thomas Preben Hansen is a mutual person.
Active
Macin Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Voit Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Coche Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Ponsiv Shipping (UK) Ltd
Thomas Preben Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £15.91M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £33.51M (-100%)
Total Liabilities
-£6.39K
Decreased by £2.16M (-100%)
Net Assets
-£6.39K
Decreased by £31.35M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
16 Days Ago on 2 Dec 2025
Mr Richard Martin (PSC) Details Changed
17 Days Ago on 1 Dec 2025
Application To Strike Off
28 Days Ago on 20 Nov 2025
Full Accounts Submitted
6 Months Ago on 13 Jun 2025
Mr Christopher James Harrison Details Changed
11 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Mr Prashant Mishra Appointed
1 Year 5 Months Ago on 1 Jul 2024
Ioannis Anagnostopoulos Resigned
1 Year 5 Months Ago on 1 Jul 2024
Mr Marshall Eugene Eisenberg (PSC) Details Changed
1 Year 6 Months Ago on 5 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2025
Change of details for Mr Richard Martin as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Application to strike the company off the register
Submitted on 20 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Secretary's details changed for Mr Christopher James Harrison on 15 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Appointment of Mr Prashant Mishra as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024
Submitted on 5 Jul 2024
Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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