CONTSHIP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03454248

Incorporation date

16/10/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

07/02/2017

Final Gazette dissolved following liquidation

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07/11/2016

Declaration of solvency

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07/11/2016

Declaration of solvency

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07/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/10/2015

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-10-02

View PDF (2 pages)

17/09/2015

Declaration of solvency

View PDF (3 pages)

17/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2015

Resolutions

View PDF (1 pages)

17/09/2015

Declaration of solvency

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

01/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

06/01/2015

Appointment of Mark Hattendorf as a director on 2014-12-19

View PDF (2 pages)

18/12/2014

Termination of appointment of Wilfried Rau as a director on 2014-11-30

View PDF (1 pages)

18/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

03/12/2013

Termination of appointment of Andrew John as a director

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

01/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

03/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

22/09/2011

Statement by directors

View PDF (3 pages)

22/09/2011

Solvency statement dated 21/09/11

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22/09/2011

Statement of capital on 2011-09-23

View PDF (4 pages)

22/09/2011

Resolutions

View PDF (1 pages)

21/09/2011

Resolutions

View PDF (2 pages)

21/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

04/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

21/07/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

View PDF (2 pages)

29/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

View PDF (2 pages)

27/06/2010

Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 2010-06-28

View PDF (1 pages)

27/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (2 pages)

21/12/2009

Appointment of Mrs. Joyce Walter as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Mr. Andrew Lloyd John as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Thomas Mansfeld as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Mrs. Joyce Walter as a director

View PDF (1 pages)

20/12/2009

Termination of appointment of Michael Reeve as a director

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Wilfried Rau on 2009-11-02

View PDF (2 pages)

03/11/2009

Director's details changed for Michael Reeve on 2009-11-02

View PDF (2 pages)

23/10/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

28/07/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

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03/03/2009

Director appointed wilfried rau

View PDF (2 pages)

24/02/2009

Appointment terminated director ulrich kranich

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24/02/2009

Appointment terminated director keith walding

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09/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

09/11/2008

Secretary's change of particulars / thomas mansfeld / 28/08/2008

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14/07/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

30/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

12/06/2007

Registered office changed on 13/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (5 pages)

11/10/2005

Return made up to 17/10/05; no change of members

View PDF (7 pages)

05/07/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

28/06/2005

Memorandum and Articles of Association

View PDF (8 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Accounts made up to 2003-12-31

View PDF (10 pages)

09/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

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08/08/2004

New secretary appointed

View PDF (2 pages)

08/08/2004

Registered office changed on 09/08/04 from: st lawrence house station approach horley surrey RH6 9HJ

View PDF (1 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

10/06/2003

Auditor's resignation

View PDF (2 pages)

28/05/2003

Registered office changed on 29/05/03 from: waterfront house wherry quay ipswich suffolk IP4 1AS

View PDF (1 pages)

27/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

26/12/2001

Statement of affairs

View PDF (3 pages)

26/12/2001

Ad 27/09/01--------- us$ si 100@1

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14/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

25/10/2001

Registered office changed on 26/10/01 from: contship house neptune quay ipswich suffolk IP4 1AX

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

15/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

18/11/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts made up to 1998-12-31

View PDF (26 pages)

09/05/1999

Registered office changed on 10/05/99 from: 62-63 trafalgar square london WC2N 5DY

View PDF (1 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/12/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

25/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

20/09/1998

Accounting reference date shortened from 31/10/98 to 31/12/97

View PDF (1 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

16/10/1997

Incorporation

View PDF (16 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONTSHIP HOLDINGS LIMITED

CONTSHIP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/10/1997 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 CONTSHIP HOLDINGS LIMITED?

CONTSHIP HOLDINGS LIMITED is currently Dissolved. It was registered on 16/10/1997 and dissolved on 07/02/2017.

Where is CONTSHIP HOLDINGS LIMITED located?

CONTSHIP HOLDINGS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CONTSHIP HOLDINGS LIMITED do?

CONTSHIP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTSHIP HOLDINGS LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.