AUCKLAND SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

04046314

Incorporation date

03/08/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

30/06/2025

Final Gazette dissolved following liquidation

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31/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

31/01/2024

Registered office address changed from 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-01-31

View PDF (2 pages)

29/01/2024

Declaration of solvency

View PDF (5 pages)

29/01/2024

Resolutions

View PDF (1 pages)

29/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

31/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

30/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

27/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

27/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

28/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

30/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

16/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

31/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

09/02/2017

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

01/02/2017

Termination of appointment of Peter Graham Johnson as a secretary on 2016-01-18

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

01/04/2016

Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 2016-04-01

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (4 pages)

06/03/2015

Appointment of Mr Peter Graham Johnson as a secretary on 2015-02-21

View PDF (2 pages)

06/03/2015

Termination of appointment of Harish Chikhlia as a secretary on 2015-02-20

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

14/05/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

24/12/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

03/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

06/03/2012

Full accounts made up to 2011-01-31

View PDF (16 pages)

31/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

31/08/2011

Director's details changed for Mr Alan Richard Bekhor on 2011-08-26

View PDF (2 pages)

01/04/2011

Auditor's resignation

View PDF (2 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

13/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Mr Alan Richard Bekhor on 2010-08-26

View PDF (2 pages)

13/09/2010

Secretary's details changed for Mr Harish Chikhlia on 2010-08-26

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-01-31

View PDF (18 pages)

15/09/2009

Appointment terminated director sunil malhotra

View PDF (1 pages)

28/08/2009

Return made up to 26/08/09; full list of members

View PDF (10 pages)

26/08/2009

Secretary's change of particulars / harish chikhlia / 26/08/2009

View PDF (1 pages)

07/08/2009

Accounts for a small company made up to 2008-01-31

View PDF (22 pages)

06/08/2009

Auditor's resignation

View PDF (3 pages)

01/06/2009

Auditor's resignation

View PDF (1 pages)

29/08/2008

Return made up to 02/08/08; full list of members

View PDF (6 pages)

28/08/2008

Director appointed sunil malik malhotra

View PDF (2 pages)

15/01/2008

Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG

View PDF (1 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (7 pages)

07/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

04/07/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

26/03/2007

Memorandum and Articles of Association

View PDF (7 pages)

15/03/2007

Resolutions

View PDF (1 pages)

08/09/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

02/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Return made up to 03/08/05; change of members

View PDF (6 pages)

02/09/2005

Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

16/05/2005

Director resigned

View PDF (1 pages)

22/11/2004

Us$ ic 5125/5053 27/08/04 us$ sr [email protected]=71

View PDF (1 pages)

08/11/2004

Ad 16/03/04--------- us$ si [email protected]

View PDF (2 pages)

28/09/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

20/09/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

06/05/2004

Nc inc already adjusted 15/03/04

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06/05/2004

Resolutions

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06/05/2004

Resolutions

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06/05/2004

Resolutions

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06/05/2004

Resolutions

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06/05/2004

Resolutions

View PDF (13 pages)

20/04/2004

New director appointed

View PDF (3 pages)

13/10/2003

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

View PDF (5 pages)

19/06/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

27/08/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

20/06/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

06/06/2002

Accounting reference date extended from 31/08/01 to 31/01/02

View PDF (1 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

19/09/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

11/05/2001

Resolutions

View PDF (0 pages)

11/05/2001

Resolutions

View PDF (0 pages)

11/05/2001

Resolutions

View PDF (1 pages)

11/05/2001

Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (2 pages)

28/03/2001

New secretary appointed

View PDF (3 pages)

10/01/2001

Ad 12/10/00--------- £ si 4263810@1=4263810 £ ic 146583/4410393

View PDF (2 pages)

10/01/2001

Ad 31/10/00--------- £ si 146582@1=146582 £ ic 1/146583

View PDF (2 pages)

16/11/2000

Registered office changed on 16/11/00 from: 120 east road london N1 6AA

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (3 pages)

12/09/2000

Resolutions

View PDF (1 pages)

12/09/2000

Resolutions

View PDF (1 pages)

12/09/2000

£ nc 1000/5000000 07/09/00

View PDF (1 pages)

11/09/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Incorporation

View PDF (15 pages)

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

31/12/2022

Next confirmation date

26/08/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Malhotra, Sunil	Director	08/03/2004 - 30/01/2005	34
Malhotra, Sunil	Director	30/06/2008 - 30/06/2008	34
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/08/2000 - 06/09/2000	9278
Hallmark Registrars Limited	Nominee Director	02/08/2000 - 06/09/2000	8288
Bekhor, Alan Richard	Director	07/09/2000 - Present	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUCKLAND SHIPPING LIMITED

AUCKLAND SHIPPING LIMITED is an(a) Dissolved company incorporated on 03/08/2000 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCKLAND SHIPPING LIMITED?

AUCKLAND SHIPPING LIMITED is currently Dissolved. It was registered on 03/08/2000 and dissolved on 30/06/2025.

Where is AUCKLAND SHIPPING LIMITED located?

AUCKLAND SHIPPING LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does AUCKLAND SHIPPING LIMITED do?

AUCKLAND SHIPPING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUCKLAND SHIPPING LIMITED?

The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.