GLOBAL SHIP LEASE SERVICES LIMITED
Overview
| Company Name | GLOBAL SHIP LEASE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06285694 |
| 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 GLOBAL SHIP LEASE SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is GLOBAL SHIP LEASE SERVICES LIMITED located?
| Registered Office Address | 55 Baker Street Marylebone W1U 7EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL SHIP LEASE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GLOBAL SHIP LEASE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
What are the latest filings for GLOBAL SHIP LEASE SERVICES LIMITED?
| 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 | 2 pages | DS01 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Director's details changed for Mr Ian James Webber on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street Marylebone London W1U 7EU on Aug 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Georgios Giouroukos as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Appointment of Mr Anastasios Psaropoulos as a director on Nov 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Thomas Arthur Lister as a director on Nov 15, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Thomas Arthur Lister as a director on Jun 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of Susan Jillian Cook as a director on Jun 14, 2018 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Who are the officers of GLOBAL SHIP LEASE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIOUROUKOS, Georgios | Director | 3-5 Menandrou Street 14561 Kifisia Athens C/- Technomar Shipping Inc Greece | Greece | Greek | 253428560001 | |||||||||
| PSAROPOULOS, Anastasios | Director | 3-5 Menandrou Street 14561 Kifisia Athens C/- Technomar Shipping Inc Greece | Greece | Greek | 253408130001 | |||||||||
| WEBBER, Ian James | Director | Bakers Lane Westleton IP17 3AZ Saxmundham Orchard House Suffolk England | England | British | 123142190003 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 900001120001 | ||||||||||
| COOK, Susan Jillian | Director | 15 Tudor Avenue TW12 2ND Hampton Middlesex | United Kingdom | British | 40703560001 | |||||||||
| LISTER, Thomas Arthur | Director | Devonshire Road Chiswick W4 2HU London 49 United Kingdom | United Kingdom | British | 247484180001 | |||||||||
| TROEN, Per | Director | 53 Hertford Avenue SW14 8EH London | United Kingdom | Danish | 65399910001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLOBAL SHIP LEASE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Ship Lease, Inc. | Apr 06, 2016 | Ajeltake Road Ajeltake Island MH96960 Majuro Trust Company Complex Marshall Islands | No | ||||||||||
| |||||||||||||
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