BOURNE SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

07179229

Incorporation date

05/03/2010

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/2010)

21/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

30/11/2018

Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2018-11-30

View PDF (2 pages)

26/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

26/11/2018

Resolutions

View PDF (1 pages)

23/11/2018

Declaration of solvency

View PDF (5 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/05/2018

Termination of appointment of Chai Ming Abbott as a director on 2018-05-19

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/04/2017

Termination of appointment of John Frank Wiezniak as a director on 2017-03-31

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

18/05/2016

Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 2016-05-18

View PDF (1 pages)

28/04/2016

Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 2016-04-28

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/08/2011

Appointment of Mr John Frank Wiezniak as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Tau Lim as a director

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

06/12/2010

Director's details changed for Tau Kok Lim on 2010-11-30

View PDF (2 pages)

06/12/2010

Director's details changed for Ms Lee Chin Choo on 2010-11-30

View PDF (2 pages)

06/12/2010

Director's details changed for Mrs. Chai Ming Abbott on 2010-11-30

View PDF (2 pages)

06/12/2010

Secretary's details changed for Lee Chin Choo on 2010-11-30

View PDF (1 pages)

11/05/2010

Termination of appointment of John Wiezniak as a director

View PDF (1 pages)

10/03/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

05/03/2010

Incorporation

View PDF (51 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Choo, Lee-Chin	Director	05/03/2010 - Present	16
Wiezniak, John Frank	Director	05/08/2011 - 31/03/2017	6
Lim, Tau Kok	Director	05/03/2010 - 05/08/2011	5
Choo, Lee Chin	Secretary	05/03/2010 - Present	-
Wiezniak, John Frank	Director	05/03/2010 - 11/05/2010	6

Persons with Significant Control

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

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Description

About BOURNE SHIPPING LIMITED

BOURNE SHIPPING LIMITED is an(a) Dissolved company incorporated on 05/03/2010 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 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 BOURNE SHIPPING LIMITED?

BOURNE SHIPPING LIMITED is currently Dissolved. It was registered on 05/03/2010 and dissolved on 21/01/2020.

Where is BOURNE SHIPPING LIMITED located?

BOURNE SHIPPING LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BOURNE SHIPPING LIMITED do?

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

What is the latest filing for BOURNE SHIPPING LIMITED?

The latest filing was on 21/01/2020: Final Gazette dissolved following liquidation.