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FR8 SHIP BROKERS LIMITED

FR8 SHIP BROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFR8 SHIP BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06206572
    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 FR8 SHIP BROKERS LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is FR8 SHIP BROKERS LIMITED located?

    Registered Office Address
    1 Berkeley Street
    W1J 8DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FR8 SHIP BROKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for FR8 SHIP BROKERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FR8 SHIP BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Alan Hatton on Apr 14, 2012

    		2 pagesCH01

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Alan Hatton on Apr 10, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Director's details changed for Alan Hatton on Jun 07, 2012

    		2 pagesCH01

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Termination of appointment of Daryll O'dwyer as a director

    		1 pagesTM01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Apr 21, 2010

    		1 pagesAD01

    Director's details changed for Daryll O'dwyer on Apr 21, 2010

    		2 pagesCH01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Hatton on Jan 01, 2009

    		1 pagesCH01

    Director's details changed for Daryll O'dwyer on Jul 28, 2009

    		1 pagesCH01

    Director's details changed for Alan Hatton on Mar 18, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of FR8 SHIP BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    		Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    		757780005
    HATTON, Alan
    Nanal Mansions
    Meyer Road
    437929 Singapore
    116
    Singapore
    		Director
    Nanal Mansions
    Meyer Road
    437929 Singapore
    116
    Singapore
    		British131315080004
    KENNEFICK, Michael
    94 Summerstown Drive
    Wilton
    IRISH Cork
    Ireland
    		Director
    94 Summerstown Drive
    Wilton
    IRISH Cork
    Ireland
    		Irish63782910003
    O'DWYER, Daryll
    Berkeley Street
    W1J 8DJ London
    1
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    		EnglandIrish183955080001
    QUEK, Albert Yong Hwa
    8 Cotswold Close
    359607 Singapore
    		Director
    8 Cotswold Close
    359607 Singapore
    		British120381670002
    View Detailed Information on Officers and People 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