LONDON SHIP MANAGERS LIMITED

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LONDON SHIP MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

02726150

Incorporation date

25/06/1992

Size

Small

Contacts

Registered address

Registered address

Suite 604 150 Minories, London EC3N 1LSCopy
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Latest events (Record since 25/06/1992)
dot icon27/06/2023
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2023
First Gazette notice for voluntary strike-off
dot icon29/03/2023
Application to strike the company off the register
dot icon28/06/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon22/04/2022
Accounts for a small company made up to 2021-12-31
dot icon08/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon06/05/2021
Accounts for a small company made up to 2020-12-31
dot icon06/07/2020
Confirmation statement made on 2020-06-27 with updates
dot icon05/06/2020
Accounts for a small company made up to 2019-12-31
dot icon24/02/2020
Auditor's resignation
dot icon14/01/2020
Memorandum and Articles of Association
dot icon08/01/2020
Appointment of Mr John Michael Collis as a director on 2020-01-01
dot icon13/12/2019
Resolutions
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon27/06/2019
Full accounts made up to 2018-12-31
dot icon07/08/2018
Accounts for a small company made up to 2017-12-31
dot icon13/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon29/06/2018
Registered office address changed from Suite 103 150 Minories London EC3N 1LS England to Suite 604 150 Minories London EC3N 1LS on 2018-06-29
dot icon13/12/2017
Registered office address changed from Suite 414, No.1 Alie Street London E1 8DE England to Suite 103 150 Minories London EC3N 1LS on 2017-12-13
dot icon12/07/2017
Notification of a person with significant control statement
dot icon06/07/2017
Confirmation statement made on 2017-06-29 with no updates
dot icon23/06/2017
Full accounts made up to 2016-12-31
dot icon14/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon14/07/2016
Registered office address changed from 1 Suite 414 No.1 Alie Street London E1 8DE England to Suite 414, No.1 Alie Street London E1 8DE on 2016-07-14
dot icon29/06/2016
Registered office address changed from Suite 303 Third Floor No.1 Alie Street London E1 8DE to 1 Suite 414 No.1 Alie Street London E1 8DE on 2016-06-29
dot icon29/06/2016
Termination of appointment of Francesco De Nadai as a director on 2016-06-24
dot icon17/06/2016
Full accounts made up to 2015-12-31
dot icon07/06/2016
Appointment of Ms Neide Mognol as a director on 2016-05-27
dot icon03/07/2015
Full accounts made up to 2014-12-31
dot icon29/06/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon04/08/2014
Termination of appointment of Guido De Nadai as a director on 2014-08-04
dot icon25/06/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon18/06/2014
Full accounts made up to 2013-12-31
dot icon19/05/2014
Registered office address changed from Suite 303-304 Third Floor No.1 Alie Street London E1 8DE on 2014-05-19
dot icon13/08/2013
Full accounts made up to 2012-12-31
dot icon05/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon18/03/2013
Termination of appointment of Ian Wise as a secretary
dot icon18/03/2013
Appointment of Captain John Michael Collis as a secretary
dot icon07/09/2012
Full accounts made up to 2011-12-31
dot icon02/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon15/11/2011
Appointment of Mr Guido De Nadai as a director
dot icon09/11/2011
Termination of appointment of Homer Papageorge as a director
dot icon11/07/2011
Full accounts made up to 2010-12-31
dot icon30/06/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon12/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon09/07/2010
Registered office address changed from Suites 303 - 304 Third Floor No 1 Alie Street 4Th Floorlare House 30-33 Minories London E1 8DE on 2010-07-09
dot icon08/07/2010
Director's details changed for Homer Costas Papageorge on 2010-06-25
dot icon08/07/2010
Director's details changed for Francesco De Nadai on 2010-06-25
dot icon08/07/2010
Full accounts made up to 2009-12-31
dot icon24/11/2009
Registered office address changed from Fourth Floor St Clare House 30-33 Minories London EC3N 1DD on 2009-11-24
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon29/06/2009
Full accounts made up to 2008-12-31
dot icon25/06/2009
Return made up to 25/06/09; full list of members
dot icon17/03/2009
Director's change of particulars / francesco de nadai / 17/03/2009
dot icon26/06/2008
Return made up to 25/06/08; full list of members
dot icon25/06/2008
Full accounts made up to 2007-12-31
dot icon02/07/2007
Full accounts made up to 2006-12-31
dot icon25/06/2007
Return made up to 25/06/07; full list of members
dot icon26/06/2006
Return made up to 25/06/06; full list of members
dot icon26/06/2006
Director's particulars changed
dot icon08/06/2006
Full accounts made up to 2005-12-31
dot icon27/06/2005
Return made up to 25/06/05; full list of members
dot icon10/05/2005
Full accounts made up to 2004-12-31
dot icon05/01/2005
Registered office changed on 05/01/05 from: holland house 1-4 bury street london EC3A 5HS
dot icon05/07/2004
Return made up to 25/06/04; full list of members
dot icon08/04/2004
Full accounts made up to 2003-12-31
dot icon01/07/2003
Return made up to 25/06/03; full list of members
dot icon30/05/2003
Full accounts made up to 2002-12-31
dot icon15/07/2002
Return made up to 25/06/02; full list of members; amend
dot icon29/06/2002
Return made up to 25/06/02; full list of members
dot icon21/05/2002
Full accounts made up to 2001-12-31
dot icon05/09/2001
Return made up to 25/06/01; full list of members
dot icon27/03/2001
Full accounts made up to 2000-12-31
dot icon29/06/2000
Return made up to 25/06/00; full list of members
dot icon13/04/2000
Full accounts made up to 1999-12-31
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon14/07/1999
Return made up to 25/06/99; no change of members
dot icon29/03/1999
Secretary resigned
dot icon29/03/1999
New secretary appointed
dot icon16/11/1998
Accounting reference date extended from 30/06/99 to 31/12/99
dot icon06/10/1998
Full accounts made up to 1998-06-30
dot icon19/08/1998
New director appointed
dot icon19/08/1998
Director resigned
dot icon07/07/1998
Return made up to 25/06/98; full list of members
dot icon13/11/1997
Director resigned
dot icon28/10/1997
New director appointed
dot icon21/10/1997
Full accounts made up to 1997-06-30
dot icon03/07/1997
Return made up to 25/06/97; no change of members
dot icon13/09/1996
Full accounts made up to 1996-06-30
dot icon28/06/1996
Return made up to 25/06/96; no change of members
dot icon21/09/1995
Full accounts made up to 1995-06-30
dot icon04/07/1995
Return made up to 25/06/95; full list of members
dot icon21/02/1995
Director resigned
dot icon21/02/1995
New director appointed
dot icon21/02/1995
Director resigned
dot icon21/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Full accounts made up to 1994-06-30
dot icon04/07/1994
Return made up to 25/06/94; change of members
dot icon06/02/1994
Director resigned
dot icon06/02/1994
Director resigned
dot icon06/02/1994
Memorandum and Articles of Association
dot icon06/02/1994
Resolutions
dot icon26/11/1993
Full accounts made up to 1993-06-30
dot icon23/08/1993
New director appointed
dot icon23/08/1993
New director appointed
dot icon29/06/1993
Return made up to 25/06/93; full list of members
dot icon29/06/1993
Director resigned
dot icon29/06/1993
New director appointed
dot icon16/06/1993
Resolutions
dot icon01/03/1993
New director appointed
dot icon01/03/1993
New director appointed
dot icon16/02/1993
Certificate of change of name
dot icon05/01/1993
Memorandum and Articles of Association
dot icon04/01/1993
Ad 18/12/92--------- £ si 98@1=98 £ ic 2/100
dot icon04/01/1993
Secretary resigned;new secretary appointed
dot icon04/01/1993
New director appointed
dot icon04/01/1993
New director appointed
dot icon04/01/1993
New director appointed
dot icon04/01/1993
New director appointed
dot icon04/01/1993
Director resigned;new director appointed
dot icon04/01/1993
New director appointed
dot icon04/01/1993
Accounting reference date notified as 30/06
dot icon04/01/1993
Registered office changed on 04/01/93 from: hill house 1 little new st london EC4A 3TR
dot icon04/01/1993
Nc dec already adjusted 29/10/92
dot icon04/01/1993
Resolutions
dot icon04/01/1993
Resolutions
dot icon04/01/1993
Resolutions
dot icon04/01/1993
Resolutions
dot icon04/01/1993
Resolutions
dot icon04/01/1993
Resolutions
dot icon05/11/1992
Certificate of change of name
dot icon25/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
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Financial Ratios

LONDON SHIP MANAGERS LIMITED has not submitted financial statements

LONDON SHIP MANAGERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONDON SHIP MANAGERS LIMITED

LONDON SHIP MANAGERS LIMITED is an(a) Dissolved company incorporated on 25/06/1992 with the registered office located at Suite 604 150 Minories, London EC3N 1LS. There is currently no 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 LONDON SHIP MANAGERS LIMITED?

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LONDON SHIP MANAGERS LIMITED is currently Dissolved. It was registered on 25/06/1992 and dissolved on 27/06/2023.

Where is LONDON SHIP MANAGERS LIMITED located?

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LONDON SHIP MANAGERS LIMITED is registered at Suite 604 150 Minories, London EC3N 1LS.

What does LONDON SHIP MANAGERS LIMITED do?

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LONDON SHIP MANAGERS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LONDON SHIP MANAGERS LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.