ALCEDO SHIPPING II LIMITED
Overview
| Company Name | ALCEDO SHIPPING II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11627401 |
| 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 ALCEDO SHIPPING II LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ALCEDO SHIPPING II LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCEDO SHIPPING II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ALCEDO SHIPPING II LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2022 |
What are the latest filings for ALCEDO SHIPPING II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2024 | 15 pages | LIQ03 | ||||||||||
Director's details changed for Karel Van Bellingen on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 193 Fleet Street 2nd Floor London EC4A 2AH United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on Jan 16, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alcedo Shipping Limited as a person with significant control on May 18, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 29, 2021 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG United Kingdom to 193 Fleet Street 2nd Floor London EC4A 2AH on Aug 28, 2020 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||
Registered office address changed from Long Reach House London Road Purfleet Essex RM19 1PD United Kingdom to The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG on Jan 30, 2020 | 1 pages | AD01 | ||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2019
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of ALCEDO SHIPPING II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Michael | Director | Shaftesbury Avenue W1D 5EU London 130 | England | British | 251520320001 | |||||
| VAN BELLINGEN, Karel | Director | Shaftesbury Avenue W1D 5EU London 130 | United Kingdom | British,Belgian | 179929920008 |
Who are the persons with significant control of ALCEDO SHIPPING II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alcedo Shipping Limited | May 18, 2020 | Fleet Street 2nd Floor EC4A 2AH London 193 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Priveq Limited | Oct 17, 2018 | London Road RM19 1PD Purfleet Long Reach House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALCEDO SHIPPING II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2018 | May 18, 2020 | 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 ALCEDO SHIPPING II 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