BOOTH STEAMSHIP COMPANY LIMITED(THE)

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BOOTH STEAMSHIP COMPANY LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00069556

Incorporation date

12/03/1901

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 01/07/1986)
dot icon22/05/2024
Final Gazette dissolved following liquidation
dot icon22/02/2024
Return of final meeting in a members' voluntary winding up
dot icon23/10/2023
Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ
dot icon07/09/2023
Termination of appointment of Anna Magri as a secretary on 2023-09-07
dot icon07/09/2023
Termination of appointment of Anna Louise Emily Magri as a director on 2023-09-07
dot icon25/07/2023
Resolutions
dot icon25/07/2023
Appointment of a voluntary liquidator
dot icon25/07/2023
Declaration of solvency
dot icon25/07/2023
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-07-25
dot icon02/09/2022
Appointment of Miss Anna Magri as a secretary on 2022-09-01
dot icon02/09/2022
Termination of appointment of Danielle Crawford as a secretary on 2022-08-31
dot icon01/08/2022
Confirmation statement made on 2022-07-26 with updates
dot icon07/07/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon07/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon07/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon23/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon26/04/2022
Notification of Maersk Holdings Limited as a person with significant control on 2021-11-02
dot icon26/04/2022
Cessation of Lamport & Holt Line Limited as a person with significant control on 2021-11-01
dot icon01/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon27/07/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon27/07/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon06/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon29/07/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon18/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/11/2018
Change of details for Lamport & Holt Line Limited as a person with significant control on 2018-11-13
dot icon15/11/2018
Appointment of Ms Anna Louise Emily Magri as a director on 2018-11-08
dot icon15/11/2018
Appointment of Mr David Jeffrey Harris as a director on 2018-11-08
dot icon15/11/2018
Termination of appointment of John Kilby as a director on 2018-11-08
dot icon15/11/2018
Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 2018-11-08
dot icon15/11/2018
Termination of appointment of John Kilby as a secretary on 2018-11-08
dot icon15/11/2018
Appointment of Mrs Danielle Crawford as a secretary on 2018-11-08
dot icon13/11/2018
Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 2018-11-13
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon30/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/08/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon03/08/2017
Notification of Lamport & Holt Line Limited as a person with significant control on 2016-07-27
dot icon03/08/2017
Cessation of Maersk Holdings Limited as a person with significant control on 2016-07-27
dot icon28/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon29/07/2016
Confirmation statement made on 2016-07-26 with updates
dot icon23/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon27/05/2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2016-05-27
dot icon05/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon23/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon03/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon06/06/2014
Termination of appointment of Terence Cornick as a director
dot icon06/06/2014
Appointment of Mr Nigel Edmund Lehmann-Taylor as a director
dot icon31/07/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon28/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/04/2013
Termination of appointment of Sune Christensen as a director
dot icon10/04/2013
Appointment of Mr Terence Eric Cornick as a director
dot icon02/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon26/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon07/07/2011
Termination of appointment of Martyn Allen as a director
dot icon07/07/2011
Appointment of Sune Norup Christensen as a director
dot icon23/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon09/08/2010
Termination of appointment of James Burridge as a director
dot icon09/08/2010
Appointment of Mr Martyn Clive Allen as a director
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/12/2009
Director's details changed for John Kilby on 2009-12-22
dot icon30/12/2009
Secretary's details changed for John Kilby on 2009-12-22
dot icon04/08/2009
Return made up to 26/07/09; full list of members
dot icon08/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/02/2009
Appointment terminated director martyn allen
dot icon18/02/2009
Appointment terminated director bernadette o'brien
dot icon18/02/2009
Director appointed john kilby
dot icon18/02/2009
Director appointed james george thomas burridge
dot icon29/07/2008
Return made up to 26/07/08; full list of members
dot icon25/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon14/08/2007
Return made up to 26/07/07; full list of members
dot icon14/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon29/12/2006
Director resigned
dot icon29/12/2006
New director appointed
dot icon13/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon01/09/2006
Return made up to 26/07/06; full list of members
dot icon08/08/2006
Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP
dot icon20/06/2006
New director appointed
dot icon21/03/2006
New secretary appointed
dot icon21/03/2006
Secretary resigned
dot icon17/10/2005
Director's particulars changed
dot icon31/08/2005
Director resigned
dot icon25/08/2005
Return made up to 26/07/05; full list of members
dot icon18/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon09/05/2005
New director appointed
dot icon09/05/2005
New secretary appointed
dot icon06/05/2005
Secretary resigned;director resigned
dot icon15/04/2005
Director's particulars changed
dot icon29/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/08/2004
Return made up to 26/07/04; full list of members
dot icon09/06/2004
New director appointed
dot icon09/06/2004
Director resigned
dot icon24/01/2004
Director's particulars changed
dot icon28/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon26/08/2003
Return made up to 26/07/03; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon12/08/2002
Return made up to 26/07/02; full list of members
dot icon17/07/2002
New director appointed
dot icon17/07/2002
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon10/08/2001
Return made up to 26/07/01; full list of members
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon17/08/2000
Return made up to 26/07/00; full list of members
dot icon12/06/2000
Director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon16/08/1999
Return made up to 26/07/99; no change of members
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon26/01/1999
Auditor's resignation
dot icon26/08/1998
Return made up to 26/07/98; no change of members
dot icon05/06/1998
New secretary appointed
dot icon05/06/1998
Secretary resigned
dot icon05/06/1998
Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS
dot icon24/04/1998
New director appointed
dot icon24/04/1998
New director appointed
dot icon24/04/1998
Director resigned
dot icon24/04/1998
Director resigned
dot icon16/04/1998
Full accounts made up to 1997-12-31
dot icon11/04/1998
Auditor's resignation
dot icon27/03/1998
Declaration of satisfaction of mortgage/charge
dot icon03/08/1997
Return made up to 26/07/97; full list of members
dot icon16/04/1997
Full accounts made up to 1996-12-31
dot icon03/08/1996
Return made up to 26/07/96; full list of members
dot icon10/05/1996
Resolutions
dot icon29/04/1996
New director appointed
dot icon26/04/1996
Full accounts made up to 1995-12-31
dot icon21/08/1995
Director resigned
dot icon21/08/1995
Director resigned
dot icon01/08/1995
Return made up to 28/07/95; full list of members
dot icon28/03/1995
Full accounts made up to 1994-12-31
dot icon24/03/1995
Resolutions
dot icon02/02/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Secretary resigned;new secretary appointed
dot icon04/08/1994
Return made up to 29/07/94; full list of members
dot icon26/04/1994
Full accounts made up to 1993-12-31
dot icon20/01/1994
Declaration of satisfaction of mortgage/charge
dot icon04/08/1993
Return made up to 31/07/93; full list of members
dot icon25/07/1993
Full accounts made up to 1992-12-31
dot icon15/03/1993
Director resigned
dot icon14/12/1992
Registered office changed on 14/12/92 from: albion hse 30 james st. Liverpool L2 7TH
dot icon27/08/1992
Full accounts made up to 1991-12-31
dot icon27/08/1992
Return made up to 31/07/92; full list of members
dot icon04/06/1992
Particulars of mortgage/charge
dot icon06/05/1992
Resolutions
dot icon16/04/1992
Secretary resigned;new secretary appointed
dot icon02/03/1992
Director resigned;new director appointed
dot icon15/08/1991
Secretary resigned;new secretary appointed
dot icon06/08/1991
Return made up to 31/07/91; full list of members
dot icon23/07/1991
Full accounts made up to 1990-12-31
dot icon17/10/1990
Return made up to 11/10/90; full list of members
dot icon01/10/1990
Full accounts made up to 1989-12-31
dot icon11/10/1989
Return made up to 29/09/89; full list of members
dot icon20/09/1989
Full accounts made up to 1988-12-31
dot icon07/12/1988
Director resigned
dot icon11/10/1988
Return made up to 07/10/88; full list of members
dot icon28/09/1988
Full accounts made up to 1987-12-31
dot icon13/11/1987
Return made up to 06/11/87; full list of members
dot icon27/10/1987
Full accounts made up to 1986-12-31
dot icon03/09/1986
Return made up to 01/09/86; full list of members
dot icon19/08/1986
Full accounts made up to 1985-12-31
dot icon16/07/1986
Director resigned
dot icon01/07/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

BOOTH STEAMSHIP COMPANY LIMITED(THE) has not submitted financial statements

BOOTH STEAMSHIP COMPANY LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOTH STEAMSHIP COMPANY LIMITED(THE)

BOOTH STEAMSHIP COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 12/03/1901 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 BOOTH STEAMSHIP COMPANY LIMITED(THE)?

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BOOTH STEAMSHIP COMPANY LIMITED(THE) is currently Dissolved. It was registered on 12/03/1901 and dissolved on 22/05/2024.

Where is BOOTH STEAMSHIP COMPANY LIMITED(THE) located?

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BOOTH STEAMSHIP COMPANY LIMITED(THE) is registered at 30 Finsbury Square, London EC2A 1AG.

What does BOOTH STEAMSHIP COMPANY LIMITED(THE) do?

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BOOTH STEAMSHIP COMPANY LIMITED(THE) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOOTH STEAMSHIP COMPANY LIMITED(THE)?

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The latest filing was on 22/05/2024: Final Gazette dissolved following liquidation.