BOLSHAW SHIPPING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05583490

Incorporation date

05/10/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/10/2005)

29/12/2015

Final Gazette dissolved via voluntary strike-off

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15/09/2015

Director's details changed for Mr Neil Weeks on 2015-06-01

View PDF (2 pages)

15/09/2015

Director's details changed for Mr Ariel Samuel Klein on 2015-06-01

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15/09/2015

Secretary's details changed for Mr James Nadim Amer on 2015-06-01

View PDF (1 pages)

15/09/2015

First Gazette notice for voluntary strike-off

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02/09/2015

Application to strike the company off the register

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13/02/2015

Appointment of Mr James Nadim Amer as a secretary on 2014-11-03

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13/02/2015

Appointment of Mr Ariel Samuel Klein as a director on 2014-11-03

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13/02/2015

Termination of appointment of Chaim Klein as a secretary on 2014-11-03

View PDF (1 pages)

13/02/2015

Termination of appointment of Chaim Klein as a director on 2014-11-03

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

02/09/2014

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-02

View PDF (1 pages)

11/06/2014

Termination of appointment of Rami Zingher as a director

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (7 pages)

15/10/2013

Director's details changed for Mr Daniel Guy Ofer on 2013-07-01

View PDF (2 pages)

15/10/2013

Director's details changed for Mr Neil Law Weeks on 2013-09-30

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17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (7 pages)

14/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

25/01/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

06/12/2011

Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-06

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (7 pages)

21/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

19/05/2011

Director's details changed for Mr Daniel Guy Ofer on 2011-03-31

View PDF (2 pages)

10/04/2011

Termination of appointment of Amnon Lion as a director

View PDF (1 pages)

05/04/2011

Appointment of Daniel Guy Ofer as a director

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

16/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

30/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

27/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

03/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

18/03/2008

Registered office changed on 18/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP

View PDF (1 pages)

19/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

07/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

01/11/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Resolutions

View PDF (0 pages)

03/11/2005

Resolutions

View PDF (1 pages)

20/10/2005

Accounting reference date extended from 31/12/05 to 31/12/06

View PDF (1 pages)

11/10/2005

Accounting reference date shortened from 31/10/06 to 31/12/05

View PDF (1 pages)

05/10/2005

Incorporation

View PDF (35 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Ofer, Daniel Guy	Director	31/03/2011 - Present	296
Weeks, Neil Law	Director	05/10/2005 - Present	330
Klein, Ariel Samuel	Director	03/11/2014 - Present	215
Klein, Chaim	Director	05/10/2005 - 03/11/2014	203
Lion, Amnon	Director	05/10/2005 - 31/03/2011	149

Persons with Significant Control

No PSC data available.

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Description

About BOLSHAW SHIPPING (UK) LIMITED

BOLSHAW SHIPPING (UK) LIMITED is an(a) Dissolved company incorporated on 05/10/2005 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. There are currently 4 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 BOLSHAW SHIPPING (UK) LIMITED?

BOLSHAW SHIPPING (UK) LIMITED is currently Dissolved. It was registered on 05/10/2005 and dissolved on 29/12/2015.

Where is BOLSHAW SHIPPING (UK) LIMITED located?

BOLSHAW SHIPPING (UK) LIMITED is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does BOLSHAW SHIPPING (UK) LIMITED do?

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

What is the latest filing for BOLSHAW SHIPPING (UK) LIMITED?

The latest filing was on 29/12/2015: Final Gazette dissolved via voluntary strike-off.