co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPITAL SHIPBROKING LIMITED

CAPITAL SHIPBROKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITAL SHIPBROKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06400103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPITAL SHIPBROKING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAPITAL SHIPBROKING LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL SHIPBROKING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TICKETFAST LIMITEDOct 16, 2007Oct 16, 2007

    What are the latest accounts for CAPITAL SHIPBROKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CAPITAL SHIPBROKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 18, 2022

    		7 pagesLIQ03

    Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    		2 pagesAD02

    Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on Sep 06, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Richard Joseph Bodnum as a director on Jun 28, 2021

    		1 pagesTM01

    Termination of appointment of Kathleen Marie Cronin as a director on Jun 28, 2021

    		1 pagesTM01

    Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

    		1 pagesTM02

    Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

    		2 pagesCH01

    Termination of appointment of William Frederick Knottenbelt as a director on Mar 19, 2021

    		1 pagesTM01

    Appointment of James Bray as a director on Mar 19, 2021

    		2 pagesAP01

    Notification of Intercapital Limited as a person with significant control on Nov 11, 2020

    		2 pagesPSC02

    Cessation of Intercapital No. 1 Limited as a person with significant control on Nov 11, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020

    		2 pagesAP03

    Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019

    		1 pagesTM02

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

    		8 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Appointment of Adrienne Hilary Seaman as a director on Oct 15, 2019

    		2 pagesAP01

    Termination of appointment of Lorraine Emma Barclay as a director on Oct 15, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CAPITAL SHIPBROKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, James
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish281148420001
    SEAMAN, Adrienne Hilary
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish260951030001
    ABREHART, Deborah Anne
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		229917160001
    BAGAI, Olivia
    33 Whiston House
    Bingham Court Halton
    N1 2DH London
    		Secretary
    33 Whiston House
    Bingham Court Halton
    N1 2DH London
    		British125139070001
    CAVANAGH, Teri-Anne
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Secretary
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		South African98738710025
    RIDLEY, Veronica Holly
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		269226680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARCLAY, Lorraine Emma
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish156498490001
    BODNUM, Richard Joseph
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United StatesAmerican261217990002
    CASTERTON, David Anthony
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomBritish221477890001
    CRONIN, Kathleen Marie
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United StatesAmerican156507760001
    DARGAN, Nicholas James
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		Director
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		EnglandBritish298810620001
    GORDON CLARK, Edmund Francis
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomBritish106715260001
    HARRISON, Simon Nicholas Ian
    2 Broadgate
    EC2M 7UR London
    2 Broadgate
    England
    		Director
    2 Broadgate
    EC2M 7UR London
    2 Broadgate
    England
    		EnglandBritish59864540003
    JUNCHER, Jacob
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Danish93424280001
    KIDD, Timothy Charles
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritish117842820001
    KNOTTENBELT, William Frederick
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United KingdomBritish133292870001
    LIDDELL, Henry Grainger
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		Director
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		United KingdomBritish34376200006
    MAYHEW, Lucy Rachel
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritish151929170002
    NEWMAN, Paul
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		Director
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		EnglandBritish213629960001
    NEWMAN, Paul
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritish213629960001
    PARSBO, Christian Heerdegen
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Danish121505700001
    QUINN, Caroline Rachel
    Ashurst
    5 Appold Street
    EC2A 2HA London
    		Director
    Ashurst
    5 Appold Street
    EC2A 2HA London
    		British126361770001
    WILLIAMSON, David Alexander
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish250208690001
    WREN, Samantha Anne
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		Director
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		EnglandBritish155853230001
    WREN, Samantha Anne
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		Director
    C/O Icap
    2 Broadgate
    EC2M 7UR London
    		EnglandBritish155853230001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL SHIPBROKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Nov 11, 2020
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01423001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Intercapital No. 1 Limited
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Apr 06, 2016
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number6173794
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAPITAL SHIPBROKING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2021Commencement of winding up
    May 28, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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