Dissolved
Dissolved 2017-12-06
Company Information for SHIP 1 LIMITED
BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
08212483
Private Limited Company
Dissolved Dissolved 2017-12-06 |
Company Name | |
---|---|
SHIP 1 LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX | |
Company Number | 08212483 | |
---|---|---|
Date formed | 2012-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-12-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 20:52:37 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHIP 123 LIMITED | PORT OF LIVERPOOL BUILDING 2ND FLOOR, PIER HEAD LIVERPOOL MERSEYSIDE L3 1BY | Dissolved | Company formed on the 1958-01-21 | |
SHIP 142 LLC | 1 CROSSWAYS PARK DRIVE W Nassau WOODBURY NY 11797 | Active | Company formed on the 2016-07-18 |
Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
JAY PATEL |
||
HUGO MARCUS VERNON BLACK |
||
JASON ORAM |
||
ROBERT DAVID CRIAG SIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN BHALLA |
Company Secretary | ||
PETER HUDSON |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
RHINO BIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
CANNON STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRIDGE STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SEFE ENERGY LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2000-01-11 | Active | |
GLOBALIVE EXCHANGE SERVICES (UK) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
SPV BCP 9 LTD | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
NRF AMS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
EDEN FARMA HOLDINGS LTD | Company Secretary | 2017-11-21 | CURRENT | 2017-11-14 | Active | |
TPCG PARTNERS LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
SPV BCP 8 LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
CBG IMPACT OFFSET COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
WINGAS UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2004-02-12 | Liquidation | |
INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
DELIVEROO SP LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MAYO CLINIC (UK) LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
PAXOS SERVICES LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
EDEN GREEN HOLDINGS UK, LTD | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
PILENPAK UK LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SOFTSERVE SYSTEMS LTD | Company Secretary | 2017-07-03 | CURRENT | 2011-11-23 | Active | |
DANBY PROPERTY HOLDINGS LTD | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
INTERRITUS ALFA INVESTMENT LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Dissolved 2018-03-20 | |
INTERRITUS ALFA LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Dissolved 2018-03-20 | |
SPARK THERAPEUTICS UK LTD | Company Secretary | 2017-04-12 | CURRENT | 2016-08-03 | Active | |
SKIP HOP UK LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2016-03-04 | Liquidation | |
TWINCO CAPITAL M&O LTD | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Liquidation | |
CK WILLIAM MIDCO 1 LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM UK HOLDINGS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CKA HOLDINGS UK LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-12 | Active | |
CK WILLIAM MIDCO 2 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
DIWARRA HOLDING LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
SCIENS REAL ASSETS INVESTMENT TRUST PLC | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-04-17 | |
LENDWISE LTD | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
CIVITAS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-07-14 | Active | |
WILLIS ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
SBFB UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
BRITISH INCOME AND LENDING TRUST LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
JCM SALIMA UK LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
ROMANCE OF THE ROSE PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
TWINCO CAPITAL HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Liquidation | |
NOLASCO SCHULPEN HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
WESTONMEAD FARM LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GED COASTCO LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-08-15 | |
CZW 12345 LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DAGENHAM GREEN LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
COMMERZ REAL NORTH LTD | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
PAXOS TECHNOLOGY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
TREISAR INVESTMENTS LTD | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PROBITAS HOLDINGS (UK) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-07-03 | Active | |
NEW BROOM LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2016-06-14 | |
CK VEC UK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
DELTA TATL UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
CONNING HOLDINGS LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-06-10 | Active | |
UK RENEWABLE HOLDCO 3 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 2 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 1 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
PROJECT DOUGLAS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-27 | Dissolved 2016-08-16 | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
PROBITAS 1492 SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-07-03 | Active | |
FS HOLDING LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-04-04 | |
ANTIGUO POWER LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
NTAKA NICKEL HOLDINGS LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
SHARKNINJA EUROPE LTD | Company Secretary | 2015-03-24 | CURRENT | 2013-04-17 | Active | |
DISCOVERY FINANCE COMPANY EUROPE LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
INTERRITUS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-07-15 | Active | |
INTERRITUS ADVISORY LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
ROOFOODS LTD | Company Secretary | 2015-02-25 | CURRENT | 2012-08-03 | Active | |
CZW 1234 LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-05 | |
RAILROAD INVEST LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 3 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 2 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
WORLD PLATINUM INVESTMENT COUNCIL LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PRUDENTIAL HEALTH HOLDINGS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH SERVICES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH INSURANCE LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-30 | |
NRF 123 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2015-09-22 | |
CHC ENERGY LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2018-01-16 | |
PRUDENTIAL HEALTH LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-06-30 | |
BEDROCK MANUFACTURING UK, LTD | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
ALCHEMIA ONCOLOGY EUROPE PTY LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-01-26 | |
HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-04-26 | |
AUSTRALIAN GAS NETWORKS UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
CKH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
SAAB UK LTD | Company Secretary | 2014-03-11 | CURRENT | 1983-05-18 | Active | |
PELASTAR CORNWALL LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-01 | |
PELASTAR UK LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
EZE SOFTWARE EMEA LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1997-09-09 | Active | |
KWASA INVEST LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
NRF 2321 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-05-12 | |
CMG (EUROPE) LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
FALCK FIRE SERVICES UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
AGRIGROUPE LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
NRF IP SERVICES LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
SEFE MARKETING & TRADING MEX (UK) 1 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING MEX (UK) 2 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING LIMITED | Company Secretary | 2013-04-11 | CURRENT | 1999-05-06 | Active | |
SEFE LNG LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2008-08-22 | Active | |
ROYAL GARDEN HOTEL LIMITED | Company Secretary | 2013-04-03 | CURRENT | 1995-04-11 | Active | |
NORTON ROSE FULBRIGHT NOTICES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
EZE SOFTWARE EUROPE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
SAFE PASSAGE NEUROMONITORING UK LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
FILSON INTERNATIONAL UK, LTD | Company Secretary | 2012-12-28 | CURRENT | 2012-12-28 | Active - Proposal to Strike off | |
NETOTC LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-10-18 | |
NETOTC SERVICES LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-04-04 | |
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
CLARION PARTNERS EMEA LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
VOYA INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2011-07-21 | Active | |
1001 INVENTIONS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-07-01 | Active | |
ATTENDS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
ATTENDS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1999-02-18 | Active | |
ATTENDS HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE GROUP LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
ATTENDS HEALTHCARE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
PAGA LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TIZIR LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2011-08-03 | Active | |
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
COMMERZ REAL WESTERN EUROPE GMBH | Company Secretary | 2011-10-31 | CURRENT | 2011-09-26 | Converted / Closed | |
ELECTROMAGNETIC GEOSERVICES UK LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2002-10-31 | Active | |
CKH UK CO 7 LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
UK ELECTRICITY NETWORK HOLDINGS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
RESERVOIR OPERATIONS (UK), LTD. | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-09-22 | |
GOC EUROPE LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
FOURSQUARE LABS UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
PAGEMASTERS EDITORIAL SERVICES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
GREEN SKY INVESTMENTS LIMITED | Company Secretary | 2010-11-27 | CURRENT | 2010-03-29 | Dissolved 2016-03-08 | |
NOVOSHIP (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1992-01-29 | Active | |
GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
ELECTRICITY FIRST LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-04-23 | Active | |
ALLIED WORLD MANAGING AGENCY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
ALLIED WORLD CAPITAL (EUROPE) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
WESTONMEAD FARM LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DAGENHAM GREEN LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
PRA 1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-08-11 | Active | |
FLANCHFORD FARM LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
CORBY TC LIMITED | Director | 2015-03-16 | CURRENT | 1988-04-27 | Dissolved 2017-04-17 | |
CORBY TOWN CENTRE MANAGEMENT LIMITED | Director | 2015-03-16 | CURRENT | 2012-10-25 | Dissolved 2017-04-17 | |
CORBY TOWN CENTRE LIMITED | Director | 2015-03-16 | CURRENT | 2013-08-27 | Dissolved 2017-07-06 | |
LAKENHEATH PROPERTY MANAGEMENT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-05 | Liquidation | |
ERLP 3 LIMITED | Director | 2013-04-04 | CURRENT | 2012-01-26 | Dissolved 2016-01-21 | |
ERLP 1 LIMITED | Director | 2013-04-04 | CURRENT | 2009-12-10 | Dissolved 2016-01-21 | |
ERLP 2 LIMITED | Director | 2013-04-04 | CURRENT | 2010-03-15 | Liquidation | |
PRA 1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-08-11 | Active | |
LAKENHEATH PROPERTY MANAGEMENT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-05 | Liquidation | |
ERLP 3 LIMITED | Director | 2013-04-04 | CURRENT | 2012-01-26 | Dissolved 2016-01-21 | |
ERLP 1 LIMITED | Director | 2013-04-04 | CURRENT | 2009-12-10 | Dissolved 2016-01-21 | |
ERLP 2 LIMITED | Director | 2013-04-04 | CURRENT | 2010-03-15 | Liquidation | |
ERLP LIMITED | Director | 2013-04-04 | CURRENT | 2009-12-10 | Dissolved 2017-12-21 | |
MILFORD RESIDENTIAL LAND LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
TOADS HOLE VALLEY LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
EUROPA CAPITAL SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2004-01-19 | Active | |
EUROPA CAPITAL CORPORATE PARTNER LIMITED | Director | 2016-10-01 | CURRENT | 2010-03-17 | Active | |
EUROPA FUND II EXECUTIVE PARTNER LIMITED | Director | 2016-10-01 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
VILLAGE V1 LIMITED | Director | 2016-09-13 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
WESTONMEAD FARM LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DAGENHAM GREEN LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
PRA 1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-08-11 | Active | |
CORBY TC LIMITED | Director | 2015-03-16 | CURRENT | 1988-04-27 | Dissolved 2017-04-17 | |
CORBY TOWN CENTRE MANAGEMENT LIMITED | Director | 2015-03-16 | CURRENT | 2012-10-25 | Dissolved 2017-04-17 | |
CORBY TOWN CENTRE LIMITED | Director | 2015-03-16 | CURRENT | 2013-08-27 | Dissolved 2017-07-06 | |
ERLP 3 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2016-01-21 | |
ERLP 2 LIMITED | Director | 2010-08-18 | CURRENT | 2010-03-15 | Liquidation | |
ERLP 1 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2016-01-21 | |
ERLP LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-12-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 6, HEDDON STREET LONDON W1B 4BS. | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN BHALLA | |
AP03 | SECRETARY APPOINTED JAY PATEL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 09/02/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 01/02/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/01/16 STATEMENT OF CAPITAL GBP 1660491 | |
RES06 | REDUCE ISSUED CAPITAL 04/01/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/01/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1982342 | |
SH19 | 30/10/15 STATEMENT OF CAPITAL GBP 1982342 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 20/10/2015 | |
AR01 | 13/09/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2282342 | |
SH19 | 11/08/15 STATEMENT OF CAPITAL GBP 2282342 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 30/07/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/06/15 STATEMENT OF CAPITAL GBP 3032342 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 05/05/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/05/15 STATEMENT OF CAPITAL GBP 3382342 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 05/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/02/15 STATEMENT OF CAPITAL GBP 3382342 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 10/02/2015 | |
SH19 | 02/12/14 STATEMENT OF CAPITAL GBP 3882342 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 01/12/2014 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 4812340 | |
SH19 | 25/09/14 STATEMENT OF CAPITAL GBP 4812340.00 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/14 | |
AR01 | 13/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED JUSTIN BHALLA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 25/28 OLD BURLINGTON STREET LONDON W1S 3AN UNITED KINGDOM | |
AR01 | 13/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER HUDSON / 17/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 15 SLOANE SQUARE LONDON SW1W 8ER UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 5762340 | |
AP01 | DIRECTOR APPOINTED HUGO MARCUS V BLACK | |
AP01 | DIRECTOR APPOINTED JASON ORAM | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID CRIAG SIM | |
AP03 | SECRETARY APPOINTED PETER HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-11-15 |
Resolutions for Winding-up | 2016-07-29 |
Appointment of Liquidators | 2016-07-29 |
Notices to Creditors | 2016-07-29 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 5 NOVEMBER 2012 | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) | |
STANDARD SECURITY EXECUTED ON 5 NOVEMBER 2012 | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) | |
FLOATING CHARGE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIP 1 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHIP 1 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SHIP 1 LIMITED | Event Date | 2016-07-25 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 15 July 2016 are required, on or before 15 August 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Paul Atkinson of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Paul Atkinson , (IP No. 9314) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE . For further details contact: Joint Liquidators, Email: CP.Brentwood@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SHIP 1 LIMITED | Event Date | 2016-07-15 |
At a general meeting of the above named Company, duly convened and held at 15 Sloane Square, London, SW1W 8ER, on 15 July 2016 , at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up. For further details contact: Joint Liquidators, Email: CP.Brentwood@frpadvisory.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHIP 1 LIMITED | Event Date | 2016-07-15 |
Paul Atkinson , (IP No. 9314) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE . : For further details contact: Joint Liquidators, Email: CP.Brentwood@frpadvisory.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SHIP 1 LIMITED | Event Date | 2016-07-15 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 15 July 2016 are required, on or before 07 December 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Paul Atkinson of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 15 July 2016 Office Holder details: Paul Atkinson , (IP No. 9314) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com | |||
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. |