EARN SHIPPING COMPANY LIMITED (THE)
Overview
| Company Name | EARN SHIPPING COMPANY LIMITED (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00984081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARN SHIPPING COMPANY LIMITED (THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EARN SHIPPING COMPANY LIMITED (THE) located?
| Registered Office Address | 25 25 Barlby Road W10 6AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARN SHIPPING COMPANY LIMITED (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EARN SHIPPING COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 14 Zetland House Marloes Road London W8 5LB to 25 25 Barlby Road London W10 6AN on Feb 22, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Michael Stubbs as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Appointment of Mrs Maria Giovanna Paloni as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan James Hartley as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Charles Croxton Connell as a director on Dec 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Michael Stubbs as a director on Dec 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Raymond Connell as a director on Nov 15, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Ian Forbes Brown as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Forbes Brown as a secretary on Dec 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alan James Hartley as a secretary on Dec 08, 2014 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EARN SHIPPING COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALONI, Maria Giovanna | Secretary | 25 Barlby Road W10 6AN London 25 England | 215845660001 | |||||||
| CONNELL, Charles Croxton | Director | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland | Scotland | British | Investment Manager | 58289760003 | ||||
| BROWN, Ian Forbes | Secretary | 14 Zetland House Marloes Road W8 5LB London | British | 662530001 | ||||||
| DAVIDSON, Hew Craig | Secretary | 7 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire | British | 64561550001 | ||||||
| FARMER, William Alexander | Secretary | 7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow | British | 575040001 | ||||||
| HARTLEY, Alan James | Secretary | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland | 193392150001 | |||||||
| BROWN, Ian Forbes | Director | Zetland House Marloes Road W8 5LB London 14 United Kingdom | Scotland | British | Chartered Accountant | 662530003 | ||||
| CONNELL, Charles Raymond | Director | 14 Zetland House Marloes Road W8 5LB London | United Kingdom | British | Company Director | 213150005 | ||||
| CONNELL, Tugela Violet Ann | Director | Colquhalzie PH3 1LB Auchterarder Perthshire | British | Company Director | 48386450001 | |||||
| FARMER, William Alexander | Director | 7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow | British | Chartered Accountant | 575040001 | |||||
| STUBBS, Ian Michael | Director | 8 Methven Road G46 6TG Glasgow Suffolk Lodge Great Britain | Scotland | British | Chartered Accountant | 133594020001 |
Who are the persons with significant control of EARN SHIPPING COMPANY LIMITED (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Connell & Company (Holdings) Limited | Apr 06, 2016 | Craigallian G62 8EN Glasgow Woodend Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0