A SHIPPING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameA SHIPPING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06202895
    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 A SHIPPING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A SHIPPING LTD located?

    Registered Office Address
    Suite 95 30 Woburn Place
    WC1H 0JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A SHIPPING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for A SHIPPING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Sergei Bululukov as a director on Dec 04, 2015

    2 pagesAP01

    Termination of appointment of Veronique Claire Savy as a director on Dec 04, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ms Veronique Claire Savy on Apr 30, 2012

    2 pagesCH01

    Registered office address changed from * Suite 12 43 Bedford Street Covent Garden London WC2E 9HA* on Apr 04, 2012

    2 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Suite 12 456-458 Strand London WC2R 0DZ* on Sep 09, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of A SHIPPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMWOOD SECRETARIAL LIMITED
    157 West End Lane
    NW6 2LG London
    Suite 11
    United Kingdom
    Secretary
    157 West End Lane
    NW6 2LG London
    Suite 11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05222097
    100016330001
    BULULUKOV, Sergei
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    Director
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    RussiaRussian203830870001
    CONTE, Mario Malam
    Mindara-Casa 275
    FOREIGN Bissau
    268
    Guinea-Bissau
    Director
    Mindara-Casa 275
    FOREIGN Bissau
    268
    Guinea-Bissau
    Guinea-Bissau113140300001
    SAVY, Veronique Claire
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    Director
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    SeychellesCitizen Of Seychelles126203320001

    What are the latest statements on persons with significant control for A SHIPPING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 04, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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