Company Information for SHIPPING & BROKERAGE LIMITED
27 KING'S MEWS, LONDON, WC1N 2JB,
|
Company Registration Number
09535435
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHIPPING & BROKERAGE LIMITED | ||
Legal Registered Office | ||
27 KING'S MEWS LONDON WC1N 2JB | ||
Previous Names | ||
|
Company Number | 09535435 | |
---|---|---|
Company ID Number | 09535435 | |
Date formed | 2015-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB234697578 |
Last Datalog update: | 2024-05-05 16:06:39 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA LOUISE BROWN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B'PROD UK LIMITED | Director | 2018-07-25 | CURRENT | 2011-04-01 | Active | |
BSP CONSULTANTS LIMITED | Director | 2017-07-11 | CURRENT | 2016-05-26 | Active | |
HOLIDAY RENTALS (ITALY) LIMITED | Director | 2016-12-01 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
BIMBI LIMITED | Director | 2016-09-05 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
ADDLER LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
GREYDORF SERVICES LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SPANWICK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SENDBOW CONSULTANTS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ONEVISIONNOW LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
STAR SOUTH MANAGEMENT & CONSULTANCY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
ZAZOU CORPORATION LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
MORESTD LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
DQAR LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
SIGMAFIELD LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
FINAKEY LIMITED | Director | 2015-03-24 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
BRITAF DEVELOPMENT & FINANCE LIMITED | Director | 2015-03-24 | CURRENT | 1984-08-08 | Active - Proposal to Strike off | |
SOBELNAT LIMITED | Director | 2015-03-24 | CURRENT | 2013-07-04 | Liquidation | |
KEYLEX SERVICES (UK) LIMITED | Director | 2015-03-24 | CURRENT | 1986-12-03 | Active - Proposal to Strike off | |
SHIGLEY INVESTMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ROOKERY CUMNOR DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
WEB PHOTOS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-12-13 | |
STOCK IMAGES MANAGEMENT LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-12-13 | |
SLAFIN LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TOUBKAL INVESTMENTS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
BAHT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Dissolved 2015-08-11 | |
OXYDES AND MINERALS COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
ALLIED INTERNATIONAL SUPPLIES LIMITED | Director | 2013-05-15 | CURRENT | 2007-08-02 | Active | |
TOLOMEO SERVICES LIMITED | Director | 2013-05-15 | CURRENT | 2006-10-24 | Active | |
HALLAM FINANCE & CREDIT LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
WARWICK SECURITIES LIMITED | Director | 2012-06-12 | CURRENT | 2005-07-18 | Active | |
ART & LIFESTYLE TRADING LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
HALLAM MANAGEMENT LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
PHOTO AGENCY LIMITED | Director | 2012-02-01 | CURRENT | 2012-01-31 | Dissolved 2015-10-27 | |
SUNSHINE REAL ESTATES LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-07-05 | |
ILLEL LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
HOTEL MARKETING INTERNATIONAL LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
RAIFORT LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
ONYX CARGO SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 2008-12-02 | Dissolved 2014-07-15 | |
HOTEARS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
AEROLEASE SERVICES LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
GEM ACCOUNTING LTD | Director | 1997-09-18 | CURRENT | 1997-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Dario Fuschetto on 2024-02-24 | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 1117 Finchley Road London NW11 0QB England | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 27 27 King's Mews London WC1N 2JB England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CESSATION OF ASHDON BUSINESS SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ASHDON BUSINESS SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Deltaspace Limited as a person with significant control on 2021-12-14 | ||
Notification of Deltaspace Limited as a person with significant control on 2021-12-14 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BROWN | ||
DIRECTOR APPOINTED MR DEEVISH SHARMA TOOLSEERAM | ||
DIRECTOR APPOINTED MR DEEVISH SHARMA TOOLSEERAM | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 27 King's Mews London WC1N 2JB England | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 27 King's Mews London WC1N 2JB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 27 King's Mews London WC1N 2JB England | |
AP01 | DIRECTOR APPOINTED MR DEEVISH SHARMA TOOLSEERAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BROWN | |
PSC02 | Notification of Deltaspace Limited as a person with significant control on 2021-12-14 | |
PSC07 | CESSATION OF ASHDON BUSINESS SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dario Fuschetto on 2019-07-30 | |
AP01 | DIRECTOR APPOINTED MR DARIO FUSCHETTO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/11/2015 | |
CERTNM | Company name changed sigma advisory LIMITED\certificate issued on 03/11/15 | |
CH01 | Director's details changed for Mrs Emma Louise Brown on 2015-04-24 | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 SHIPPING & BROKERAGE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHIPPING & BROKERAGE LIMITED are:
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. |