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ALCEDO SHIPPING V LIMITED

ALCEDO SHIPPING V LIMITED

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

    • Overview

    Company NameALCEDO SHIPPING V LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07379351
    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 ALCEDO SHIPPING V LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is ALCEDO SHIPPING V LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCEDO SHIPPING V LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARTCOAST LIMITEDSep 17, 2010Sep 17, 2010

    What are the latest accounts for ALCEDO SHIPPING V LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ALCEDO SHIPPING V LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 193 Fleet Street 2nd Floor London EC4A 2AH United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on Dec 14, 2022

    		2 pagesAD01

    Declaration of solvency

    		8 pagesLIQ01

    Statement of capital following an allotment of shares on Oct 24, 2022

    • Capital: GBP 296,931
    		3 pagesSH01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2021

    		RES15

    Termination of appointment of Freddy Achiel Bracke as a director on Mar 05, 2021

    		1 pagesTM01

    Appointment of Michael Gray as a director on Mar 05, 2021

    		2 pagesAP01

    Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 193 Fleet Street 2nd Floor London EC4A 2AH on Mar 08, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 23/09/2020
    		RES13

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Change of details for Priveq Limited as a person with significant control on Aug 20, 2020

    		2 pagesPSC05

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

    		14 pagesAA

    legacy

    		5 pagesRP04CS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 30, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 30/01/2020.

    Cessation of East Thames Investments (2015) Limited as a person with significant control on Mar 07, 2019

    		1 pagesPSC07

    Notification of Priveq Limited as a person with significant control on Mar 07, 2019

    		2 pagesPSC02

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of ALCEDO SHIPPING V LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Michael
    Shaftesbury Avenue
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    W1D 5EU London
    130
    		EnglandBritish251520320001
    GROUT, Patricia Ann, Mrs.
    Shaftesbury Avenue
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    W1D 5EU London
    130
    		United KingdomBritish186820030002
    BRACKE, Freddy Achiel
    2nd Floor
    EC4A 2AH London
    193 Fleet Street
    United Kingdom
    		Director
    2nd Floor
    EC4A 2AH London
    193 Fleet Street
    United Kingdom
    		LuxembourgBelgian147405030005
    CIGRANG, Camille Catherine Leon
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		United KingdomLuxembourg67578750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCEDO SHIPPING V LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alcedo Shipping Limited
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    United Kingdom
    		Mar 07, 2019
    Fleet Street
    2nd Floor
    EC4A 2AH London
    193
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08093328
    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.
    East Thames Investments (2015) Limited
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act, 2006
    Place RegisteredEngland And Wales
    Registration Number07095069
    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 ALCEDO SHIPPING V LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2024Due to be dissolved on
    Dec 05, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin N Widdowson
    130 Shaftesbury Avenue
    W1D 5AR London
    		practitioner
    130 Shaftesbury Avenue
    W1D 5AR 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