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BRASILIA SHIPPING LIMITED

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BRASILIA SHIPPING LIMITED

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Key Data

Status

Dissolved

Company No.

04512214

Incorporation date

14/08/2002

Size

Full

Classification

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

Contacts

Registered address

Registered address

Suites 303 - 304, Third Floor,, No.1 Alie Street, London E1 8DECopy
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Latest events (Record since 14/08/2002)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/01/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/01/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon12/08/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon04/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2013
Appointment of Captain John Michael Collis as a secretary
View PDF (1 pages)
dot icon17/03/2013
Termination of appointment of Ian Wise as a secretary
View PDF (1 pages)
dot icon06/03/2013
Statement of company's objects
View PDF (2 pages)
dot icon06/03/2013
Statement by directors
View PDF (1 pages)
dot icon06/03/2013
Solvency statement dated 05/03/13
View PDF (1 pages)
dot icon06/03/2013
Statement of capital on 2013-03-07
View PDF (4 pages)
dot icon06/03/2013
Resolutions
View PDF (2 pages)
dot icon06/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon01/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon29/06/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Director's details changed for Franco Giamminonni on 2010-06-25
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Guido De Nadai on 2010-06-25
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Francesco De Nadai on 2010-06-25
View PDF (2 pages)
dot icon07/07/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon23/11/2009
Registered office address changed from Fourth Floor St Clare House 30-33 Monories London EC3N 1DD on 2009-11-24
View PDF (1 pages)
dot icon29/06/2009
Return made up to 25/06/09; full list of members
View PDF (4 pages)
dot icon28/06/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon25/06/2009
Return made up to 25/06/08; full list of members
View PDF (4 pages)
dot icon24/03/2009
Memorandum and Articles of Association
View PDF (15 pages)
dot icon23/03/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon23/03/2009
Statement by directors
View PDF (2 pages)
dot icon23/03/2009
Miscellaneous
View PDF (1 pages)
dot icon23/03/2009
Solvency statement dated 13/03/09
View PDF (2 pages)
dot icon23/03/2009
Resolutions
View PDF (1 pages)
dot icon22/03/2009
Statement by directors
View PDF (2 pages)
dot icon22/03/2009
Min detail amend capital eff 23/03/09
View PDF (1 pages)
dot icon22/03/2009
Solvency statement dated 13/03/09
View PDF (2 pages)
dot icon22/03/2009
Resolutions
View PDF (1 pages)
dot icon16/03/2009
Director's change of particulars / franco giammnonni / 13/03/2009
View PDF (2 pages)
dot icon16/03/2009
Director's change of particulars / francesco de nadai / 13/03/2009
View PDF (1 pages)
dot icon25/06/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon10/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon10/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon10/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon10/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon10/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon10/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon10/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon18/03/2008
Director appointed guido de nadai
View PDF (2 pages)
dot icon17/03/2008
Director appointed franco giammnonni
View PDF (2 pages)
dot icon05/08/2007
Director resigned
View PDF (1 pages)
dot icon01/07/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon24/06/2007
Return made up to 25/06/07; full list of members
View PDF (2 pages)
dot icon25/06/2006
Return made up to 25/06/06; full list of members
View PDF (2 pages)
dot icon25/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/05/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon29/06/2005
Return made up to 25/06/05; full list of members
View PDF (3 pages)
dot icon19/04/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon04/01/2005
Registered office changed on 05/01/05 from: holland house, 1-4 bury street, london, EC3A 5HS
View PDF (1 pages)
dot icon23/08/2004
Return made up to 15/08/04; full list of members
View PDF (7 pages)
dot icon06/04/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon22/08/2003
Return made up to 15/08/03; full list of members
View PDF (7 pages)
dot icon14/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/04/2003
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon09/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/04/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/04/2003
Resolutions
View PDF (6 pages)
dot icon01/04/2003
Ad 21/03/03--------- us$ si 500000@1=500000 us$ ic 8000000/8500000
View PDF (2 pages)
dot icon01/04/2003
Nc inc already adjusted 21/03/03
View PDF (1 pages)
dot icon01/04/2003
Resolutions
View PDF (1 pages)
dot icon01/04/2003
Ad 19/03/03--------- us$ si 8000000@1=8000000 us$ ic 0/8000000
View PDF (2 pages)
dot icon01/04/2003
Nc inc already adjusted 19/03/03
View PDF (1 pages)
dot icon01/04/2003
Resolutions
View PDF (1 pages)
dot icon16/03/2003
New director appointed
View PDF (2 pages)
dot icon10/03/2003
Registered office changed on 11/03/03 from: hill house 1 little new street, london, EC4A 3TR
View PDF (1 pages)
dot icon10/03/2003
New secretary appointed
View PDF (2 pages)
dot icon10/03/2003
New director appointed
View PDF (2 pages)
dot icon10/03/2003
Director resigned
View PDF (1 pages)
dot icon10/03/2003
Secretary resigned
View PDF (1 pages)
dot icon19/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon14/08/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
14/08/2002 - 19/02/2003
16827
De Nadai, Francesco
Director
19/02/2003 - Present
-
Papageorge, Homer Costos
Director
19/02/2003 - 30/07/2007
-
De Nadai, Guido
Director
11/03/2008 - Present
1
Giamminonni, Franco
Director
11/03/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRASILIA SHIPPING LIMITED

BRASILIA SHIPPING LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at Suites 303 - 304, Third Floor,, No.1 Alie Street, London E1 8DE. 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 BRASILIA SHIPPING LIMITED?

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BRASILIA SHIPPING LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 05/05/2014.

Where is BRASILIA SHIPPING LIMITED located?

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BRASILIA SHIPPING LIMITED is registered at Suites 303 - 304, Third Floor,, No.1 Alie Street, London E1 8DE.

What does BRASILIA SHIPPING LIMITED do?

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

What is the latest filing for BRASILIA SHIPPING LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.