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TBS SHIPPING LTD

TBS SHIPPING LTD

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

    • Overview

    Company NameTBS SHIPPING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11562624
    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 TBS SHIPPING LTD?

    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TBS SHIPPING LTD located?

    Registered Office Address
    Office 156 Regico Offices, The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBS SHIPPING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TBS SHIPPING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Carlos Alberto Weand Ortiz as a director on Sep 10, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 11, 2018

    Statement of capital on Sep 11, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TBS SHIPPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAND ORTIZ, Carlos Alberto, Mr.
    Regico Offices, The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 156
    United Kingdom
    		Director
    Regico Offices, The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 156
    United Kingdom
    		PanamaPanamanian253412380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBS SHIPPING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Vladislav Kiselgof
    Kanonersky Ostrov
    Saint Petersburg
    41
    Russia
    		Sep 11, 2018
    Kanonersky Ostrov
    Saint Petersburg
    41
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    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

    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