CAPITAL SHIPBROKING LIMITED

Key Data

Status

Dissolved

Company No.

06400103

Incorporation date

16/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2007)

28/05/2023

Final Gazette dissolved following liquidation

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24/10/2022

Liquidators' statement of receipts and payments to 2022-08-18

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12/10/2021

Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

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06/09/2021

Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 2021-09-06

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06/09/2021

Appointment of a voluntary liquidator

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06/09/2021

Resolutions

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06/09/2021

Declaration of solvency

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14/07/2021

Termination of appointment of Richard Joseph Bodnum as a director on 2021-06-28

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14/07/2021

Termination of appointment of Kathleen Marie Cronin as a director on 2021-06-28

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13/07/2021

Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01

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19/05/2021

Director's details changed for Mr Richard Joseph Bodnum on 2020-11-02

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22/03/2021

Termination of appointment of William Frederick Knottenbelt as a director on 2021-03-19

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22/03/2021

Appointment of James Bray as a director on 2021-03-19

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27/01/2021

Notification of Intercapital Limited as a person with significant control on 2020-11-11

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27/01/2021

Cessation of Intercapital No. 1 Limited as a person with significant control on 2020-11-11

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11/11/2020

Confirmation statement made on 2020-11-11 with no updates

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07/10/2020

Accounts for a dormant company made up to 2019-12-31

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28/04/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

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28/04/2020

Appointment of Veronica Holly Ridley as a secretary on 2020-01-14

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14/01/2020

Termination of appointment of Deborah Anne Abrehart as a secretary on 2019-12-31

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10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

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15/10/2019

Appointment of Adrienne Hilary Seaman as a director on 2019-10-15

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15/10/2019

Termination of appointment of Lorraine Emma Barclay as a director on 2019-10-15

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15/10/2019

Termination of appointment of David Alexander Williamson as a director on 2019-10-15

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15/10/2019

Appointment of Ms Kathleen Marie Cronin as a director on 2019-10-15

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15/10/2019

Appointment of Mr Richard Joseph Bodnum as a director on 2019-10-15

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15/10/2019

Appointment of William Frederick Knottenbelt as a director on 2019-10-15

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07/04/2019

Change of details for Intercapital No. 1 Limited as a person with significant control on 2019-03-29

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29/03/2019

Registered office address changed from C/O Icap 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2019-03-29

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05/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

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10/09/2018

Appointment of Mr David Alexander Williamson as a director on 2018-09-04

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13/06/2018

Termination of appointment of Paul Newman as a director on 2018-06-07

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28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

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17/07/2017

Appointment of Mr Paul Newman as a director on 2017-07-13

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17/07/2017

Termination of appointment of Samantha Anne Wren as a director on 2017-07-13

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19/06/2017

Confirmation statement made on 2017-06-19 with updates

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24/04/2017

Appointment of Mrs Deborah Anne Abrehart as a secretary on 2017-04-18

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04/04/2017

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2017-03-15

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07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

20/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

07/09/2016

Appointment of Samantha Anne Wren as a director on 2016-09-01

View PDF (2 pages)

06/09/2016

Appointment of Mrs Lorraine Emma Barclay as a director on 2016-09-01

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06/09/2016

Termination of appointment of Nicholas James Dargan as a director on 2016-09-01

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06/09/2016

Termination of appointment of Lucy Rachel Mayhew as a director on 2016-09-01

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06/09/2016

Termination of appointment of David Anthony Casterton as a director on 2016-09-01

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06/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

19/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

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22/04/2015

Termination of appointment of Henry Grainger Liddell as a director on 2015-04-01

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22/04/2015

Director's details changed for Lucy Rachel Mayhew on 2013-05-28

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04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (10 pages)

22/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (9 pages)

30/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

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06/08/2013

Director's details changed for Mr Henry Grainger Liddell on 2013-07-06

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12/06/2013

Appointment of Nicholas James Dargan as a director

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06/06/2013

Termination of appointment of Samantha Wren as a director

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20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

01/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

14/08/2012

Resolutions

View PDF (26 pages)

14/08/2012

Statement of company's objects

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21/06/2012

Appointment of Samantha Anne Wren as a director

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20/06/2012

Termination of appointment of Timothy Kidd as a director

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24/02/2012

Director's details changed for Mr Henry Grainger Liddell on 2012-01-12

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04/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

02/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

19/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

15/06/2010

Termination of appointment of Simon Harrison as a director

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14/06/2010

Termination of appointment of Paul Newman as a director

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14/06/2010

Appointment of Mr David Casterton as a director

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14/06/2010

Appointment of Mr Henry Grainger Liddell as a director

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11/06/2010

Appointment of Lucy Rachel Mayhew as a director

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11/06/2010

Appointment of Mr Timothy Charles Kidd as a director

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29/01/2010

Termination of appointment of Christian Parsbo as a director

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16/12/2009

Termination of appointment of Jacob Juncher as a director

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06/11/2009

Termination of appointment of Edmund Gordon Clark as a director

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30/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

14/10/2009

Secretary's details changed for Teri Anne Cavanagh on 2009-10-12

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07/10/2009

Director's details changed for Edmund Francis Gordon Clark on 2009-10-06

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07/10/2009

Director's details changed for Simon Nicholas Ian Harrison on 2009-10-06

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06/10/2009

Director's details changed for Jacob Juncher on 2009-10-06

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06/10/2009

Director's details changed for Christian Heerdegen Parsbo on 2009-10-06

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06/10/2009

Director's details changed for Mr Paul Newman on 2009-10-06

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17/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

04/12/2008

Return made up to 16/10/08; full list of members

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05/03/2008

Director appointed paul newman

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21/02/2008

Secretary resigned

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21/02/2008

New secretary appointed

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13/02/2008

Registered office changed on 13/02/08 from: broadwalk house 5 appold street london EC2A 2HA

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13/02/2008

Accounting reference date extended from 31/10/08 to 31/03/09

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13/02/2008

Director resigned

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13/02/2008

New director appointed

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13/02/2008

New director appointed

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13/02/2008

New director appointed

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13/02/2008

New director appointed

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06/02/2008

Memorandum and Articles of Association

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31/01/2008

Certificate of change of name

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06/12/2007

New secretary appointed

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06/12/2007

New director appointed

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06/12/2007

Registered office changed on 06/12/07 from: 1 mitchell lane bristol BS1 6BU

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03/12/2007

Secretary resigned

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03/12/2007

Director resigned

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16/10/2007

Incorporation

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Kidd, Timothy Charles	Director	28/05/2010 - 31/05/2012	67
Bray, James	Director	19/03/2021 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL SHIPBROKING LIMITED

CAPITAL SHIPBROKING LIMITED is an(a) Dissolved company incorporated on 16/10/2007 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 CAPITAL SHIPBROKING LIMITED?

CAPITAL SHIPBROKING LIMITED is currently Dissolved. It was registered on 16/10/2007 and dissolved on 28/05/2023.

Where is CAPITAL SHIPBROKING LIMITED located?

CAPITAL SHIPBROKING LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CAPITAL SHIPBROKING LIMITED do?

CAPITAL SHIPBROKING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL SHIPBROKING LIMITED?

The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.