GC RIEBER SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

05176681

Incorporation date

11/07/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2004)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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14/09/2015

First Gazette notice for voluntary strike-off

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01/09/2015

Application to strike the company off the register

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02/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

14/06/2015

Accounts for a small company made up to 2014-12-31

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28/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

11/08/2014

Appointment of Mr Einar Ytredal as a director on 2014-08-12

View PDF (2 pages)

11/08/2014

Termination of appointment of Andrew David Crisp as a director on 2014-08-12

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

06/08/2014

Registered office address changed from St John's House Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to C/O Christine Ham 20 Wolsley Close Dartford DA1 4BB on 2014-08-07

View PDF (1 pages)

06/11/2013

Termination of appointment of Finn Hamre as a director

View PDF (1 pages)

26/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

16/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

30/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

19/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

29/02/2012

Termination of appointment of Mark Taylor as a secretary

View PDF (1 pages)

29/02/2012

Appointment of Ms Christine Ham as a secretary

View PDF (2 pages)

29/11/2011

Secretary's details changed for Mark Ashton Taylor on 2011-11-30

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23/11/2011

Appointment of Ms Irene Waage Basili as a director

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23/11/2011

Appointment of Mr Finn Atle Hamre as a director

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23/11/2011

Termination of appointment of Mark Taylor as a director

View PDF (1 pages)

23/11/2011

Termination of appointment of Arnstein Ovsthus as a director

View PDF (1 pages)

23/11/2011

Termination of appointment of Peter Buchan as a director

View PDF (1 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

24/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (8 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/07/2010

Director's details changed for Mark Ashton Taylor on 2008-07-24

View PDF (2 pages)

26/07/2010

Secretary's details changed for Mark Ashton Taylor on 2008-07-24

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

15/07/2010

Registered office address changed from St John's House Suffolk Way Sevenoaks Kent TN13 1TG on 2010-07-16

View PDF (1 pages)

14/07/2010

Secretary's details changed for Mark Ashton Taylor on 2008-07-24

View PDF (2 pages)

14/07/2010

Director's details changed for Mr Andrew David Crisp on 2010-07-15

View PDF (2 pages)

14/07/2010

Director's details changed for Arnstein Ovsthus on 2010-07-15

View PDF (2 pages)

14/07/2010

Director's details changed for Peter Bruce Buchan on 2010-07-15

View PDF (2 pages)

14/07/2010

Director's details changed for Mark Ashton Taylor on 2008-07-24

View PDF (2 pages)

14/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/08/2009

Auditor's resignation

View PDF (1 pages)

11/08/2009

Director appointed mr andrew david crisp

View PDF (1 pages)

11/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

11/08/2009

Director and secretary's change of particulars / mark ashton taylor / 24/06/2008

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

29/05/2008

Director and secretary's change of particulars / mark ashton taylor / 30/04/2008

View PDF (1 pages)

26/02/2008

Registered office changed on 27/02/2008 from darenth house 60 high street otford sevenoaks kent TN14 5TL

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

02/10/2007

Return made up to 12/07/07; full list of members; amend

View PDF (6 pages)

25/07/2007

Ad 10/07/07--------- us$ si 1000000@1

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25/07/2007

Nc inc already adjusted 10/07/07

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25/07/2007

Resolutions

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25/07/2007

Resolutions

View PDF (1 pages)

17/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Secretary resigned

View PDF (2 pages)

16/01/2007

New secretary appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

Registered office changed on 30/08/06 from: ibex house 42-47 minories london EC3N 1HA

View PDF (1 pages)

01/08/2006

Memorandum and Articles of Association

View PDF (17 pages)

30/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

27/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

09/07/2006

Certificate of change of name

View PDF (2 pages)

19/01/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Certificate of change of name

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

18/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Taylor, Mark Ashton	Director	06/07/2006 - 23/11/2011	29
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/2004 - 11/07/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/07/2004 - 11/07/2004	43699
Crisp, Andrew David	Director	31/07/2009 - 11/08/2014	3
Sinclair, John George	Director	11/07/2004 - 04/10/2005	6

Persons with Significant Control

No PSC data available.

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Description

About GC RIEBER SHIPPING LIMITED

GC RIEBER SHIPPING LIMITED is an(a) Dissolved company incorporated on 11/07/2004 with the registered office located at C/O CHRISTINE HAM, 20 Wolsley Close, Dartford DA1 4BB. 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 GC RIEBER SHIPPING LIMITED?

GC RIEBER SHIPPING LIMITED is currently Dissolved. It was registered on 11/07/2004 and dissolved on 28/12/2015.

Where is GC RIEBER SHIPPING LIMITED located?

GC RIEBER SHIPPING LIMITED is registered at C/O CHRISTINE HAM, 20 Wolsley Close, Dartford DA1 4BB.

What does GC RIEBER SHIPPING LIMITED do?

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

What is the latest filing for GC RIEBER SHIPPING LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.