BELGRAVE SHIPPING CO. LTD.

Key Data

Status

Dissolved

Company No.

02306525

Incorporation date

17/10/1988

Size

Total Exemption Small

Classification

Sea and coastal water transport (61.10 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1988)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2012

Application to strike the company off the register

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30/08/2011

Total exemption small company accounts made up to 2011-03-31

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03/01/2011

Total exemption small company accounts made up to 2010-03-31

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03/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mr Brendan Paul Gower on 2009-12-31

View PDF (2 pages)

01/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

15/02/2007

Director resigned

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29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/01/2007

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

25/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

14/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

01/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

07/01/2003

Location of register of members address changed

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04/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/01/2002

Location of register of members address changed

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08/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/12/1999

Director's particulars changed

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19/12/1999

Location of register of members address changed

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08/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

13/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

06/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

03/07/1994

Accounts for a small company made up to 1994-03-31

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30/01/1994

Return made up to 31/12/93; no change of members

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07/06/1993

Accounts for a small company made up to 1993-03-31

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16/01/1993

Return made up to 31/12/92; full list of members

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16/01/1993

Director's particulars changed

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18/10/1992

Accounts for a small company made up to 1992-03-31

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24/02/1992

Accounts for a small company made up to 1991-03-31

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04/02/1992

Return made up to 31/12/91; no change of members

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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22/10/1991

Declaration of satisfaction of mortgage/charge

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21/07/1991

Particulars of mortgage/charge

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20/05/1991

Director resigned

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02/03/1991

Accounts for a small company made up to 1990-03-31

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02/03/1991

Return made up to 31/12/90; no change of members

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14/08/1990

Particulars of mortgage/charge

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28/06/1990

Ad 04/11/88--------- £ si 98@1

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28/06/1990

Return made up to 31/12/89; full list of members

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19/10/1989

Secretary resigned;new secretary appointed;new director appointed

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19/10/1989

Registered office changed on 20/10/89 from: 2 baches street london N1 6UB

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18/10/1989

Memorandum and Articles of Association

View PDF (10 pages)

17/10/1989

Resolutions

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04/10/1989

Certificate of change of name

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16/07/1989

New director appointed

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17/10/1988

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Bland, Geraldine	Secretary	01/07/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BELGRAVE SHIPPING CO. LTD.

BELGRAVE SHIPPING CO. LTD. is an(a) Dissolved company incorporated on 17/10/1988 with the registered office located at Fishers Way, Belvedere, Kent DA17 6BS. 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 BELGRAVE SHIPPING CO. LTD.?

BELGRAVE SHIPPING CO. LTD. is currently Dissolved. It was registered on 17/10/1988 and dissolved on 14/05/2012.

Where is BELGRAVE SHIPPING CO. LTD. located?

BELGRAVE SHIPPING CO. LTD. is registered at Fishers Way, Belvedere, Kent DA17 6BS.

What does BELGRAVE SHIPPING CO. LTD. do?

BELGRAVE SHIPPING CO. LTD. operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for BELGRAVE SHIPPING CO. LTD.?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.