BORDEAUX SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

04761002

Incorporation date

11/05/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2014

Application to strike the company off the register

View PDF (3 pages)

11/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

08/09/2013

Director's details changed for Henrik Lund Dal on 2013-09-06

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

04/02/2013

Termination of appointment of Kurt Damkjaer as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Peter Karlshoj as a director

View PDF (1 pages)

04/02/2013

Appointment of Mr Johan Ebbe Hagn-Meincke as a director

View PDF (2 pages)

04/02/2013

Appointment of Amrit Peter Kalsi as a director

View PDF (2 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

22/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

12/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

12/05/2011

Director's details changed for Henrik Lund Dal on 2011-01-01

View PDF (2 pages)

12/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/02/2011

Director's details changed for Henrik Lund Dal on 2011-02-21

View PDF (2 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Secretary's details changed for Blakelaw Secretaries Limited on 2010-05-01

View PDF (2 pages)

28/03/2010

Appointment of Henrik Lund Dal as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Tommy Thomsen as a director

View PDF (1 pages)

30/09/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

11/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Registered office changed on 02/04/2009 from brunswick house, 8-13 brunswick place southampton hampshire SO15 2AP

View PDF (1 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

27/10/2008

Director's change of particulars / kurt damkjaer / 01/09/2008

View PDF (1 pages)

12/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

04/06/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

01/01/2008

New director appointed

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

13/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

New secretary appointed

View PDF (2 pages)

18/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (14 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (14 pages)

02/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

19/07/2005

Location of register of members

View PDF (1 pages)

23/05/2005

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

View PDF (3 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (1 pages)

23/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

08/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

13/04/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

09/11/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Registered office changed on 14/07/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

11/05/2003

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hobbs, Kevin Peter	Director	30/06/2003 - 30/12/2006	19
Karlshoj, Peter Bjorn	Director	02/01/2006 - 22/01/2013	9
Dal, Henrik Lund	Director	24/03/2010 - Present	22
Donaldson, Karen Elizabeth	Secretary	30/06/2003 - 29/06/2006	5
Damkjaer Kurt Rye	Director	31/12/2006 - 22/01/2013	10

Persons with Significant Control

No PSC data available.

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Description

About BORDEAUX SHIPPING LIMITED

BORDEAUX SHIPPING LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire PO6 4ST. 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 BORDEAUX SHIPPING LIMITED?

BORDEAUX SHIPPING LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 20/10/2014.

Where is BORDEAUX SHIPPING LIMITED located?

BORDEAUX SHIPPING LIMITED is registered at Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire PO6 4ST.

What does BORDEAUX SHIPPING LIMITED do?

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

What is the latest filing for BORDEAUX SHIPPING LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.