SHIPPING LONDON LTD
| Status | DISSOLVED |
| Company No. | 09148267 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2014 |
| Age | 9 years, 10 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Nov 2021 |
| Years | 2 years, 6 months, 15 days |
SUMMARY
SHIPPING LONDON LTD is an dissolved private limited company with number 09148267. It was incorporated 9 years, 10 months, 7 days ago, on 25 July 2014 and it was dissolved 2 years, 6 months, 15 days ago, on 16 November 2021. The company address is Unit C, 39 Humber Road, London, NW2 6EN, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 14 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cfs Secretaries Limited
Termination date: 2020-05-29
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Notification of a person with significant control
Date: 29 May 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Agostinho De Chaves Freitas
Notification date: 2020-05-29
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Anthony Thornton
Termination date: 2020-05-29
Documents
Change registered office address company with date old address new address
Date: 29 May 2020
Action Date: 29 May 2020
Category: Address
Type: AD01
Change date: 2020-05-29
Old address: Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
New address: Unit C, 39 Humber Road London NW2 6EN
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Agostinho De Chaves Freitas
Appointment date: 2020-05-29
Documents
Cessation of a person with significant control
Date: 29 May 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-29
Psc name: Cfs Secretaries Limited
Documents
Cessation of a person with significant control
Date: 29 May 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-29
Psc name: Bryan Anthony Thornton
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Accounts with accounts type dormant
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Accounts with accounts type dormant
Date: 31 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Accounts with accounts type dormant
Date: 31 Aug 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Accounts with accounts type dormant
Date: 31 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Accounts with accounts type dormant
Date: 11 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-30
Officer name: Mr Bryan Anthony Thornton
Documents
Appoint corporate director company with name date
Date: 06 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Cfs Secretaries Limited
Appointment date: 2015-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-30
Old address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
New address: Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Address
Type: AD01
Old address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
Change date: 2015-07-27
New address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-27
Officer name: Peter Valaitis
Documents
Some Companies
FLAT 3,LONDON,NW3 4UE
| Number: | 11909295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRIFFINS COURT,NEWBURY,RG14 1JX
| Number: | 09924326 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 08527921 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 HIGH STREET, CARLTON,BEDS,MK43 7JX
| Number: | 06051882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BRETTON HALL OFFICE,CHESTER,CH4 0DF
| Number: | 10989956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 WARD COTTAGES,COWES,PO31 7RW
| Number: | 10658651 |
| Status: | ACTIVE |
| Category: | Private Limited Company |