ALPHA SHIPPING HOLDCO LIMITED

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ALPHA SHIPPING HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

09038202

Incorporation date

13/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

7th Floor 21 Lombard Street, London EC3V 9AHCopy
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Latest events (Record since 13/05/2014)
dot icon20/09/2025
Final Gazette dissolved following liquidation
dot icon20/06/2025
Return of final meeting in a members' voluntary winding up
dot icon12/12/2024
Liquidators' statement of receipts and payments to 2024-11-13
dot icon21/11/2023
Declaration of solvency
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Appointment of a voluntary liquidator
dot icon21/11/2023
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 2023-11-21
dot icon13/11/2023
Satisfaction of charge 090382020001 in full
dot icon15/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon05/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with updates
dot icon19/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/05/2018
Confirmation statement made on 2018-05-13 with updates
dot icon11/12/2017
Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-06
dot icon10/07/2017
Full accounts made up to 2016-12-31
dot icon26/05/2017
Confirmation statement made on 2017-05-13 with updates
dot icon25/04/2017
Termination of appointment of Mark Howard Filer as a director on 2017-04-07
dot icon13/04/2017
Appointment of Mr Daniel Jonathan Wynne as a director on 2017-03-20
dot icon01/07/2016
Full accounts made up to 2015-12-31
dot icon17/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon13/08/2015
Full accounts made up to 2014-12-31
dot icon04/06/2015
Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 2014-07-30
dot icon20/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon16/12/2014
Registration of charge 090382020001, created on 2014-12-10
dot icon07/11/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
dot icon11/08/2014
Appointment of Mr Mark Howard Filer as a director on 2014-07-30
dot icon11/08/2014
Appointment of Wilmington Tryust Sp Services (London) Limited as a director on 2014-07-30
dot icon30/07/2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2014-07-30
dot icon30/07/2014
Termination of appointment of Clive Weston as a director on 2014-07-30
dot icon30/07/2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2014-07-30
dot icon19/06/2014
Certificate of change of name
dot icon19/06/2014
Change of name notice
dot icon13/05/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
13/05/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weston, Clive
Director
13/05/2014 - 30/07/2014
403

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA SHIPPING HOLDCO LIMITED

ALPHA SHIPPING HOLDCO LIMITED is an(a) Dissolved company incorporated on 13/05/2014 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There is currently no 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 ALPHA SHIPPING HOLDCO LIMITED?

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ALPHA SHIPPING HOLDCO LIMITED is currently Dissolved. It was registered on 13/05/2014 and dissolved on 20/09/2025.

Where is ALPHA SHIPPING HOLDCO LIMITED located?

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ALPHA SHIPPING HOLDCO LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does ALPHA SHIPPING HOLDCO LIMITED do?

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ALPHA SHIPPING HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALPHA SHIPPING HOLDCO LIMITED?

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The latest filing was on 20/09/2025: Final Gazette dissolved following liquidation.