BOURNE SHIPPING LIMITED
Overview
| Company Name | BOURNE SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07179229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BOURNE SHIPPING LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BOURNE SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Nov 30, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Chai Ming Abbott as a director on May 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of John Frank Wiezniak as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on May 18, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on Apr 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of BOURNE SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOO, Lee Chin | Secretary | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | 149473110001 | |||||||
| CHOO, Lee-Chin | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | United Kingdom | Malaysian | 171603690001 | |||||
| ABBOTT, Chai Ming, Mrs. | Director | 50 Southwark Street SE1 1UN London 3rd Floor England | United Kingdom | Singaporean | 11701310002 | |||||
| LIM, Tau Kok | Director | Floor 19 Buckingham Gate SW1E 6LB London 4th United Kingdom | Singapore | Singaporean | 116132320001 | |||||
| WIEZNIAK, John Frank | Director | 50 Southwark Street SE1 1UN London 3rd Floor England | United Kingdom | British | 149473140001 | |||||
| WIEZNIAK, John Frank | Director | Sussex Close Totteridge HP13 6UN High Wycombe 11 Buckinghamshire United Kingdom | United Kingdom | British | 149473140001 |
What are the latest statements on persons with significant control for BOURNE SHIPPING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BOURNE SHIPPING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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