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SHIPSHIFT LIMITED

SHIPSHIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIPSHIFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04191138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIPSHIFT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHIPSHIFT LIMITED located?

    Registered Office Address
    14 Clapham Common West Side
    SW4 9AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIPSHIFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHIPSHIFT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2023

    What are the latest filings for SHIPSHIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Secretary's details changed for Mr Robert James Roberts on Dec 31, 2023

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from 19 Ebury Street London SW1W 0LD England to 14 Clapham Common West Side London SW4 9AJ on Jul 24, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 19 Ebury Street London SW1W 0LD on Oct 22, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		1 pagesAA

    Director's details changed for Mr John Carlton Garratt on May 17, 2016

    		2 pagesCH01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SHIPSHIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Robert James
    Clapham Common West Side
    SW4 9AJ London
    14
    England
    		Secretary
    Clapham Common West Side
    SW4 9AJ London
    14
    England
    		BritishTax Consultant34873410005
    GARRATT, John Carlton
    Clapham Common West Side
    SW4 9AJ London
    14
    England
    		Director
    Clapham Common West Side
    SW4 9AJ London
    14
    England
    		United KingdomBritishShipbroker23220830001
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Secretary
    55 Gower Street
    WC1E 6HQ London
    		83265900001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Director
    55 Gower Street
    WC1E 6HQ London
    		82882570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIPSHIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Carlton Garratt
    19 West Street
    KT18 7RL Epsom
    Carlton House
    Surrey
    United Kingdom
    		Apr 06, 2016
    19 West Street
    KT18 7RL Epsom
    Carlton House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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