ALCEDO SHIPPING II LIMITED: Filings

  • Overview

    Company NameALCEDO SHIPPING II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11627401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALCEDO SHIPPING II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 05, 2024

    15 pagesLIQ03

    Director's details changed for Karel Van Bellingen on Jul 18, 2023

    2 pagesCH01

    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 Jan 16, 2023

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 06, 2023

    LRESSP

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

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

    18 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Notification of Alcedo Shipping Limited as a person with significant control on May 18, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 29, 2021

    2 pagesPSC09

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

    16 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    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 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Jun 10, 2020

    • Capital: USD 13,619,466
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    14 pagesAA

    legacy

    7 pagesRP04SH01

    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 pagesAD01

    legacy

    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 1
    • Capital: USD 156,619,465
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 05, 2020Clarification A second filed SH01 was registered on 23/01/2020 and on 05/02/2020.

    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