CP SHIPS (GFHL REALISATION) LIMITED

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CP SHIPS (GFHL REALISATION) LIMITED

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Key Data

Status

Dissolved

Company No.

03969939

Incorporation date

10/04/2000

Size

Dormant

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 10/04/2000)
dot icon14/09/2011
Final Gazette dissolved following liquidation
dot icon14/06/2011
Return of final meeting in a members' voluntary winding up
dot icon15/02/2011
Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 2011-02-16
dot icon14/02/2011
Declaration of solvency
dot icon14/02/2011
Appointment of a voluntary liquidator
dot icon14/02/2011
Resolutions
dot icon28/09/2010
Resolutions
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon08/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/06/2009
Appointment Terminated Director michael reeve
dot icon05/06/2009
Appointment Terminated Secretary thomas mansfeld
dot icon05/06/2009
Appointment Terminated Director keith walding
dot icon05/06/2009
Director appointed dieter willi brettschneider
dot icon05/06/2009
Secretary appointed reinhard konrad augustinus kayser
dot icon02/06/2009
Appointment Terminated Director ralf lisch
dot icon05/05/2009
Return made up to 11/04/09; full list of members
dot icon05/05/2009
Secretary's Change of Particulars / thomas mansfeld / 28/08/2008 / HouseName/Number was: , now: 19E; Street was: westerkamp 7, now: zikadenweg
dot icon14/07/2008
Accounts made up to 2007-12-31
dot icon07/05/2008
Return made up to 11/04/08; full list of members
dot icon29/04/2008
Director appointed ralf lisch
dot icon28/04/2008
Appointment Terminated Director thomas mandelkau
dot icon12/06/2007
Registered office changed on 13/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA
dot icon02/05/2007
Return made up to 11/04/07; no change of members
dot icon09/04/2007
Director resigned
dot icon02/04/2007
New director appointed
dot icon22/03/2007
Director resigned
dot icon22/03/2007
New director appointed
dot icon06/03/2007
Accounts made up to 2006-12-31
dot icon06/02/2007
Director resigned
dot icon06/02/2007
Secretary resigned
dot icon06/02/2007
New secretary appointed
dot icon19/11/2006
Certificate of change of name
dot icon30/10/2006
Accounts made up to 2005-12-31
dot icon11/04/2006
Return made up to 11/04/06; full list of members
dot icon20/02/2006
Secretary resigned
dot icon20/02/2006
New secretary appointed
dot icon20/02/2006
New director appointed
dot icon01/11/2005
Accounts made up to 2004-12-31
dot icon02/08/2005
Return made up to 11/04/05; full list of members
dot icon01/08/2005
New director appointed
dot icon18/07/2005
New director appointed
dot icon04/04/2005
Director resigned
dot icon03/04/2005
New director appointed
dot icon23/03/2005
Memorandum and Articles of Association
dot icon23/03/2005
Director resigned
dot icon23/03/2005
New director appointed
dot icon16/03/2005
Director resigned
dot icon09/03/2005
Accounts made up to 2003-12-31
dot icon12/08/2004
Registered office changed on 13/08/04 from: saint lawrence house station approach horley surrey RH6 9HJ
dot icon12/08/2004
New secretary appointed
dot icon12/08/2004
Secretary resigned
dot icon13/05/2004
Return made up to 11/04/04; full list of members
dot icon13/05/2004
Secretary's particulars changed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon10/06/2003
Auditor's resignation
dot icon15/05/2003
Director resigned
dot icon12/05/2003
£ sr 2263794@1 01/08/02
dot icon12/05/2003
Return made up to 11/04/03; full list of members
dot icon02/12/2002
Secretary resigned
dot icon02/12/2002
New secretary appointed
dot icon07/11/2002
Registered office changed on 08/11/02 from: 62-65 trafalgar square london WC2N 5DY
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon24/09/2002
Registered office changed on 25/09/02 from: 172-174 granville road london NW2 2LD
dot icon24/09/2002
Director resigned
dot icon24/09/2002
New director appointed
dot icon24/09/2002
New secretary appointed;new director appointed
dot icon24/09/2002
Secretary resigned
dot icon16/08/2002
Ad 30/07/02--------- £ si 133746@1=133746 £ ic 2616254/2750000
dot icon12/08/2002
Ad 01/08/02--------- £ si 1749999@1=1749999 £ ic 866255/2616254
dot icon12/08/2002
Conve 01/08/02
dot icon12/08/2002
£ ic 3130049/866255 01/08/02 £ sr 2263794@1=2263794
dot icon12/08/2002
Nc inc already adjusted 01/08/02
dot icon12/08/2002
Resolutions
dot icon12/08/2002
Resolutions
dot icon12/08/2002
Resolutions
dot icon12/08/2002
Director resigned
dot icon12/08/2002
Director resigned
dot icon17/06/2002
Return made up to 11/04/02; full list of members
dot icon03/02/2002
Full accounts made up to 2000-12-31
dot icon31/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon31/07/2001
Return made up to 11/04/01; full list of members
dot icon31/07/2001
New secretary appointed;new director appointed
dot icon13/12/2000
Statement of affairs
dot icon13/12/2000
Ad 24/07/00--------- £ si 213048@1=213048 £ ic 1000001/1213049
dot icon09/12/2000
Director's particulars changed
dot icon06/08/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon06/08/2000
Ad 24/07/00--------- £ si 1000000@1=1000000 £ ic 1/1000001
dot icon06/08/2000
Resolutions
dot icon06/08/2000
Resolutions
dot icon06/08/2000
Resolutions
dot icon06/08/2000
£ nc 100/4000000 24/07/00
dot icon06/08/2000
New director appointed
dot icon06/08/2000
New director appointed
dot icon06/08/2000
New director appointed
dot icon06/08/2000
Director resigned
dot icon06/08/2000
Secretary resigned;director resigned
dot icon06/08/2000
Registered office changed on 07/08/00 from: 9 cheapside london EC2V 6AB
dot icon03/07/2000
Certificate of change of name
dot icon25/05/2000
Certificate of change of name
dot icon10/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Kaye
Director
23/07/2000 - 12/09/2002
5
Nicklin, David Royston
Director
12/09/2002 - 02/03/2005
16
Nicklin, David Royston
Director
30/01/2006 - 25/03/2007
16
Reeve, Michael
Director
07/03/2007 - 29/04/2009
5
Torrens, Iain William
Director
12/09/2002 - 18/01/2005
98

Persons with Significant Control

0

No PSC data available.

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Description

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About CP SHIPS (GFHL REALISATION) LIMITED

CP SHIPS (GFHL REALISATION) LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 CP SHIPS (GFHL REALISATION) LIMITED?

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CP SHIPS (GFHL REALISATION) LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 14/09/2011.

Where is CP SHIPS (GFHL REALISATION) LIMITED located?

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CP SHIPS (GFHL REALISATION) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CP SHIPS (GFHL REALISATION) LIMITED do?

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CP SHIPS (GFHL REALISATION) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CP SHIPS (GFHL REALISATION) LIMITED?

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The latest filing was on 14/09/2011: Final Gazette dissolved following liquidation.