Liquidation
Company Information for PARK STREET SHIPPING LIMITED
29 CRAVEN STREET, LONDON, WC2N 5NT,
|
Company Registration Number
10399410
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARK STREET SHIPPING LIMITED | |
Legal Registered Office | |
29 CRAVEN STREET LONDON WC2N 5NT | |
Company Number | 10399410 | |
---|---|---|
Company ID Number | 10399410 | |
Date formed | 2016-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 26/10/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 13:45:57 |
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. |
Officer | Role | Date Appointed |
---|---|---|
AXEL MOLTZAU AAS |
||
SIMON BEECHINOR |
||
RICHARD GRUBE |
||
ALEXANDRA JACQUETTA LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXOL BIOSCIENCE LTD | Director | 2017-08-10 | CURRENT | 2012-12-21 | Active | |
BRIGANTES ENERGY LIMITED | Director | 2015-07-20 | CURRENT | 2008-11-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 27/04/22 FROM Calculus Capital Limited 3rd Floor, 12 Conduit Street London W1S 2XH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM Calculus Capital Limited 3rd Floor, 12 Conduit Street London W1S 2XH England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEECHINOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON ASHTON KILPATRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Calculus Capital Ltd 104 Park Street London W1K 6NF England | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON ASHTON KILPATRICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 22/02/2017 | |
RES01 | ADOPT ARTICLES 22/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103994100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103994100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103994100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103994100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103994100001 | |
AP01 | DIRECTOR APPOINTED MR SIMON BEECHINOR | |
LATEST SOC | 25/02/17 STATEMENT OF CAPITAL;GBP 5131210 | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 5131210 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRUBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AP01 | DIRECTOR APPOINTED MR AXEL MOLTZAU AAS | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Resolution | 2022-04-07 |
Appointmen | 2022-04-07 |
Notices to | 2022-04-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as PARK STREET SHIPPING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PARK STREET SHIPPING LIMITED | Event Date | 2022-04-07 |
Initiating party | Event Type | Appointmen | |
Defending party | PARK STREET SHIPPING LIMITED | Event Date | 2022-04-07 |
Name of Company: PARK STREET SHIPPING LIMITED Company Number: 10399410 Nature of Business: Service activities incidental to water transportation Registered office: c/o Calculus Capital Limited, 3rd Fl… | |||
Initiating party | Event Type | Notices to | |
Defending party | PARK STREET SHIPPING LIMITED | Event Date | 2022-04-07 |
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. |