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Home > England & Wales Companies > ALCEDO SHIPPING V LIMITED
Company Information for

ALCEDO SHIPPING V LIMITED

130 Shaftesbury Avenue, London, W1D 5EU,
Company Registration Number
07379351
Private Limited Company
Liquidation

Company Overview

About Alcedo Shipping V Ltd
ALCEDO SHIPPING V LIMITED was founded on 2010-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Alcedo Shipping V Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALCEDO SHIPPING V LIMITED
 
Legal Registered Office
130 Shaftesbury Avenue
London
W1D 5EU
Other companies in W1D
 
Previous Names
CHARTCOAST LIMITED09/03/2021
Filing Information
Company Number 07379351
Company ID Number 07379351
Date formed 2010-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts SMALL
Last Datalog update: 2024-02-29 13:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCEDO SHIPPING V LIMITED
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Companies with same name ALCEDO SHIPPING V LIMITED
The following companies were found which have the same name as ALCEDO SHIPPING V LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCEDO SHIPPING VI LIMITED 193 FLEET STREET 2ND FLOOR LONDON EC4A 2AH Active Company formed on the 2023-07-27

Company Officers of ALCEDO SHIPPING V LIMITED

Current Directors
Officer Role Date Appointed
FREDDY ACHIEL BRACKE
 Director 2012-09-24
PATRICIA ANN GROUT
 Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLE CATHERINE LEON CIGRANG
 Director 2010-09-17 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN GROUT EUROSHIP SERVICES LIMITED Director 2018-04-30 CURRENT 1996-03-27 Liquidation
PATRICIA ANN GROUT OVERSEAS@PARK LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
PATRICIA ANN GROUT DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED Director 2017-11-01 CURRENT 1989-04-04 Active
PATRICIA ANN GROUT PARK PLACE 5 LIMITED Director 2017-06-07 CURRENT 2009-04-08 Active
PATRICIA ANN GROUT CHH LONDON LIMITED Director 2017-06-07 CURRENT 2013-07-15 Active
PATRICIA ANN GROUT CLDN PORTS HUMBER LIMITED Director 2015-01-14 CURRENT 1897-05-24 Active
PATRICIA ANN GROUT LONG REACH HOUSE LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
PATRICIA ANN GROUT COBELFRET UK LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PATRICIA ANN GROUT EAST THAMES INVESTMENTS (2015) LIMITED Director 2014-04-04 CURRENT 2009-12-04 Active
PATRICIA ANN GROUT ALCEDO SHIPPING LIMITED Director 2014-04-04 CURRENT 2012-06-01 Active
PATRICIA ANN GROUT DART LINE TRUSTEES LIMITED Director 2013-06-20 CURRENT 1999-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Final Gazette dissolved via compulsory strike-off
2023-11-30Voluntary liquidation. Notice of members return of final meeting
2022-12-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-05
2022-12-15Appointment of a voluntary liquidator
2022-12-15600Appointment of a voluntary liquidator
2022-12-14Voluntary liquidation declaration of solvency
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 193 Fleet Street 2nd Floor London EC4A 2AH United Kingdom
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM 193 Fleet Street 2nd Floor London EC4A 2AH United Kingdom
2022-12-14LIQ01Voluntary liquidation declaration of solvency
2022-10-25SH0124/10/22 STATEMENT OF CAPITAL GBP 296931
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-09RES15CHANGE OF COMPANY NAME 09/03/21
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDDY ACHIEL BRACKE
2021-03-09AP01DIRECTOR APPOINTED MICHAEL GRAY
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
2020-10-01RES13Resolutions passed:
  • Section 175 23/09/2020
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-23PSC05Change of details for Priveq Limited as a person with significant control on 2020-08-20
2020-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-30RP04CS01Second filing of Confirmation Statement dated 17/09/2019
2019-12-04AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-22PSC07CESSATION OF EAST THAMES INVESTMENTS (2015) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22PSC02Notification of Priveq Limited as a person with significant control on 2019-03-07
2019-05-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-07-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-08-30CH01Director's details changed for Mr Freddy Achiel Bracke on 2017-08-29
2017-01-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 272000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-04CH01Director's details changed for Mrs. Patricia Ann Grout on 2016-03-02
2016-02-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 272000
2015-09-24AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 272000
2014-09-25AR0117/09/14 ANNUAL RETURN FULL LIST
2014-04-11AP01DIRECTOR APPOINTED PATRICIA ANN GROUT
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLE CIGRANG
2014-03-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14AR0117/09/13 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for Mr Camille Catherine Leon Cigrang on 2013-09-13
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England
2012-10-19AP01DIRECTOR APPOINTED FREDDY ACHIEL BRACKE
2012-09-20AR0117/09/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0117/09/11 ANNUAL RETURN FULL LIST
2010-10-05SH0122/09/10 STATEMENT OF CAPITAL GBP 272000
2010-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ALCEDO SHIPPING V LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-06
Appointmen2022-12-07
Resolution2022-12-07
Fines / Sanctions
No fines or sanctions have been issued against ALCEDO SHIPPING V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCEDO SHIPPING V LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of ALCEDO SHIPPING V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCEDO SHIPPING V LIMITED
Trademarks
We have not found any records of ALCEDO SHIPPING V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCEDO SHIPPING V LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ALCEDO SHIPPING V LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ALCEDO SHIPPING V LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALCEDO SHIPPING V LIMITEDEvent Date2023-04-06
 
Initiating party Event TypeAppointmen
Defending partyALCEDO SHIPPING V LIMITEDEvent Date2022-12-07
Name of Company: ALCEDO SHIPPING V LIMITED Company Number: 07379351 Nature of Business: Property Investment Registered office: 130 Shaftesbury Avenue, London, W1D 5EU (Formerly) 193 Fleet Street, Lond…
 
Initiating party Event TypeResolution
Defending partyALCEDO SHIPPING V LIMITEDEvent Date2022-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCEDO SHIPPING V LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCEDO SHIPPING V LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 5EU