ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tarquin Shipping Company S A

Tarquin Shipping Company S A is an active company incorporated on 1 July 1989 with the registered office located in . Tarquin Shipping Company S A was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SF000355
Overseas company
Age
36 years
Incorporated 1 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
33a-34 Cuba Avenue
Panama
Republic Of Panama
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Born in Jun 1932
Director • Shipowner-Retired • British • Born in Jan 1929
Secretary • Solicitor • British • Born in Aug 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sheilgar Investments Limited
Sheila Margaret Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
17 Years Ago on 1 Nov 2007
Full Accounts Submitted
18 Years Ago on 31 Oct 2006
Full Accounts Submitted
19 Years Ago on 10 Oct 2005
Full Accounts Submitted
20 Years Ago on 22 Oct 2004
Full Accounts Submitted
22 Years Ago on 7 Dec 2002
Full Accounts Submitted
24 Years Ago on 16 Jul 2001
Full Accounts Submitted
24 Years Ago on 28 Sep 2000
Full Accounts Submitted
26 Years Ago on 30 Jun 1999
Full Accounts Submitted
27 Years Ago on 26 Jun 1998
Full Accounts Submitted
28 Years Ago on 17 Jun 1997
Get Credit Report
Discover Tarquin Shipping Company S A's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Winding up overseas company
Submitted on 21 Oct 2008
Full accounts made up to 31 December 2006
Submitted on 1 Nov 2007
Full accounts made up to 31 December 2005
Submitted on 31 Oct 2006
Full accounts made up to 31 December 2004
Submitted on 10 Oct 2005
Full accounts made up to 31 December 2003
Submitted on 22 Oct 2004
d01
Submitted on 14 Jun 2004
d01
Submitted on 14 Jun 2004
d01
Submitted on 14 Jun 2004
d01
Submitted on 8 Jul 2003
d01
Submitted on 8 Jul 2003
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year