ALAN SHIPPING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01022994

Incorporation date

03/09/1971

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

30/05/2017

Final Gazette dissolved via voluntary strike-off

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14/03/2017

First Gazette notice for voluntary strike-off

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02/03/2017

Application to strike the company off the register

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21/04/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

04/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

30/03/2016

Statement by Directors

View PDF (1 pages)

30/03/2016

Statement of capital on 2016-03-30

View PDF (4 pages)

30/03/2016

Solvency Statement dated 24/03/16

View PDF (1 pages)

30/03/2016

Resolutions

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

11/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

11/04/2015

Director's details changed for Mr Mladen Milin on 2014-07-01

View PDF (2 pages)

16/12/2014

Registration of charge 010229940009, created on 2014-12-10

View PDF (30 pages)

18/11/2014

Appointment of Mr John Karavanic as a director on 2014-11-03

View PDF (2 pages)

18/11/2014

Termination of appointment of Ivica Pijaca as a director on 2014-11-03

View PDF (1 pages)

17/06/2014

Registered office address changed from No 2 London Wall Buildings London Wall London EC2M 5PP on 2014-06-17

View PDF (1 pages)

23/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

08/07/2013

Appointment of Mr Ivica Pijaca as a director

View PDF (2 pages)

05/07/2013

Appointment of Mr Mladen Milin as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Mario Pavic as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Josko Jurin as a director

View PDF (1 pages)

23/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

15/06/2012

Termination of appointment of Dragan Gacina as a director

View PDF (1 pages)

15/06/2012

Appointment of Mr Josko Jurin as a director

View PDF (2 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/12/2011

Appointment of Capt Mario Pavic as a director

View PDF (2 pages)

02/12/2011

Termination of appointment of Josko Jurin as a director

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

30/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Captain Josko Jurin on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Ksenija Mirkovic on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Captain Dragan Gacina on 2010-03-30

View PDF (2 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / josko jurin / 29/03/2009

View PDF (1 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

20/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

08/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

09/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

23/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

19/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

28/02/2002

Registered office changed on 28/02/02 from: 1ST floor 54-60 gresham street london EC2V 7BB

View PDF (1 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/05/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/04/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

24/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/04/1998

Return made up to 29/03/98; change of members

View PDF (6 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

03/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/03/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

30/03/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/03/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

28/03/1994

Full accounts made up to 1993-12-31

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28/03/1994

Return made up to 29/03/94; no change of members

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01/04/1993

Full accounts made up to 1992-12-31

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01/04/1993

Return made up to 29/03/93; full list of members

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11/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1992

Particulars of mortgage/charge

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02/04/1992

Director resigned;new director appointed

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02/04/1992

Full accounts made up to 1991-12-31

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02/04/1992

Return made up to 29/03/92; no change of members

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21/10/1991

New director appointed

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20/05/1991

Return made up to 29/03/91; no change of members

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01/05/1991

Full accounts made up to 1990-12-31

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08/01/1991

Registered office changed on 08/01/91 from: blossoms inn, 23 lawrence lane, london EC2V 8HY

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24/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1990

Full accounts made up to 1989-12-31

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24/04/1990

Return made up to 29/03/90; full list of members

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16/05/1989

Return made up to 23/03/89; full list of members

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16/05/1989

Full accounts made up to 1988-12-31

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30/06/1988

Full accounts made up to 1987-12-31

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30/06/1988

Return made up to 01/04/88; full list of members

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19/01/1988

Particulars of mortgage/charge

View PDF (7 pages)

02/10/1987

Secretary resigned;new secretary appointed

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18/04/1987

Full accounts made up to 1986-12-31

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18/04/1987

Return made up to 24/03/87; full list of members

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10/12/1986

Director resigned;new director appointed

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11/10/1986

New secretary appointed

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02/05/1986

Full accounts made up to 1985-12-31

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02/05/1986

Return made up to 28/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pijaca, Ivica	Director	01/07/2013 - 03/11/2014	-
Pedisic, Ivo	Director	01/09/1999 - 15/07/2005	-
Mokovic, Zlatko	Director	24/04/1998 - 03/10/2003	-
Mirkovic, Ksenija	Director	24/04/1998 - Present	-
Karavanic, John	Director	03/11/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALAN SHIPPING COMPANY LIMITED

ALAN SHIPPING COMPANY LIMITED is an(a) Dissolved company incorporated on 03/09/1971 with the registered office located at 14 Coniston Way, Hornchurch, Essex RM12 5EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN SHIPPING COMPANY LIMITED?

ALAN SHIPPING COMPANY LIMITED is currently Dissolved. It was registered on 03/09/1971 and dissolved on 30/05/2017.

Where is ALAN SHIPPING COMPANY LIMITED located?

ALAN SHIPPING COMPANY LIMITED is registered at 14 Coniston Way, Hornchurch, Essex RM12 5EJ.

What does ALAN SHIPPING COMPANY LIMITED do?

ALAN SHIPPING COMPANY LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ALAN SHIPPING COMPANY LIMITED?

The latest filing was on 30/05/2017: Final Gazette dissolved via voluntary strike-off.