EUROSHIP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03178816

Incorporation date

26/03/1996

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

18/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2021

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

21/01/2021

Liquidators' statement of receipts and payments to 2020-11-21

View PDF (18 pages)

16/12/2019

Declaration of solvency

View PDF (6 pages)

16/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2019

Resolutions

View PDF (1 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-11-06

View PDF (3 pages)

08/11/2019

Satisfaction of charge 031788160001 in full

View PDF (1 pages)

27/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

06/09/2018

Termination of appointment of Gordon Carmichael as a secretary on 2018-07-27

View PDF (1 pages)

06/09/2018

Termination of appointment of Stephen Ralph Knapp as a director on 2018-07-27

View PDF (1 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

14/05/2018

Appointment of Patricia Ann Grout as a director on 2018-04-30

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

04/10/2017

Registration of charge 031788160001, created on 2017-09-21

View PDF (29 pages)

25/09/2017

Termination of appointment of Peter Patrick Hutchison as a director on 2017-06-20

View PDF (1 pages)

16/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

10/05/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

06/11/2015

Appointment of Peter Patrick Hutchison as a director on 2015-07-01

View PDF (2 pages)

10/09/2015

Director's details changed for Mr Stephen Ralph Knapp on 2013-03-14

View PDF (2 pages)

02/07/2015

Termination of appointment of Frank Anthony Margerison Bland Davies as a director on 2015-06-30

View PDF (1 pages)

10/06/2015

Appointment of Hugh Norman Gates as a director on 2015-06-01

View PDF (2 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

09/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

14/03/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

02/07/2010

Termination of appointment of Cobelfret I Sa as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of Exrealm Limited as a director

View PDF (2 pages)

17/06/2010

Director's details changed for Novolux S A on 2010-04-29

View PDF (3 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Mr Stephen Ralph Knapp on 2010-03-27

View PDF (2 pages)

29/03/2010

Director's details changed for Exrealm Limited on 2010-03-27

View PDF (2 pages)

29/03/2010

Director's details changed for Novolux S A on 2010-03-27

View PDF (1 pages)

26/11/2009

Director's details changed for Capt Frank Anthony Margerison Bland Davies on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Stephen Ralph Knapp on 2009-10-01

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/05/2009

Appointment terminated director maritime advisory services LIMITED

View PDF (1 pages)

07/05/2009

Director appointed exrealm LIMITED

View PDF (3 pages)

29/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

29/04/2009

Registered office changed on 29/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

22/04/2009

Director appointed mr stephen ralph knapp

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

15/04/2008

Registered office changed on 15/04/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

14/04/2008

Director's change of particulars / maritime advisory services LIMITED / 27/03/2008

View PDF (1 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/05/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

21/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

06/03/2003

Director resigned

View PDF (1 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/04/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/05/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

12/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

25/02/1999

Registered office changed on 25/02/99 from: long reach house london road purfleet essex RM19 1PD

View PDF (1 pages)

08/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

20/03/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

29/01/1998

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

10/09/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

23/07/1997

Return made up to 27/03/97; full list of members

View PDF (7 pages)

18/06/1997

Location of register of members

View PDF (1 pages)

11/07/1996

Registered office changed on 11/07/96 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Registered office changed on 28/05/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

28/05/1996

Accounting reference date shortened from 31/03/97 to 30/11/96

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (14 pages)

23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (15 pages)

15/05/1996

Certificate of change of name

View PDF (2 pages)

27/03/1996

Incorporation

View PDF (10 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Small

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Knapp, Stephen Ralph	Director	20/04/2009 - 27/07/2018	1
SGM CONSULTING & MANAGEMENT LIMITED	Corporate Director	03/06/1996 - 05/07/1999	-
Hutchison, Peter Patrick	Director	01/07/2015 - 20/06/2017	-
Carmichael, Gordon	Secretary	03/05/1996 - 27/07/2018	-
Grout, Patricia Ann, Mrs.	Director	30/04/2018 - Present	14

Persons with Significant Control

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

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Description

About EUROSHIP SERVICES LIMITED

EUROSHIP SERVICES LIMITED is an(a) Dissolved company incorporated on 26/03/1996 with the registered office located at 130 Shaftesbury Avenue 2nd Floor, London W1D 5EU. 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 EUROSHIP SERVICES LIMITED?

EUROSHIP SERVICES LIMITED is currently Dissolved. It was registered on 26/03/1996 and dissolved on 17/06/2021.

Where is EUROSHIP SERVICES LIMITED located?

EUROSHIP SERVICES LIMITED is registered at 130 Shaftesbury Avenue 2nd Floor, London W1D 5EU.

What does EUROSHIP SERVICES LIMITED do?

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

What is the latest filing for EUROSHIP SERVICES LIMITED?

The latest filing was on 18/06/2021: Final Gazette dissolved following liquidation.