LUNA SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

03499504

Incorporation date

27/01/1998

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Inland freight water transport (50.40 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1998)

09/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

15/11/2024

Liquidators' statement of receipts and payments to 2024-10-04

View PDF (18 pages)

06/11/2023

Statement of affairs

View PDF (10 pages)

06/11/2023

Registered office address changed from Radiant House 28-30 Fowler Road Hainault Ilford Essex IG6 3UT England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-11-06

View PDF (2 pages)

23/10/2023

Resolutions

View PDF (1 pages)

23/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (36 pages)

20/07/2022

Resolutions

View PDF (2 pages)

25/02/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

08/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

06/04/2020

Secretary's details changed for Malcolm Starns on 2020-04-06

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

21/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

04/09/2018

Change of details for Mr Malcolm Starns as a person with significant control on 2018-09-03

View PDF (2 pages)

21/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

03/02/2017

Director's details changed for Una Elizabeth Fisher on 2017-02-03

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

21/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

13/05/2016

Registered office address changed from Unit 4 York House Langston Road Loughton Essex IG10 3TQ to Radiant House 28-30 Fowler Road Hainault Ilford Essex IG6 3UT on 2016-05-13

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

30/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

09/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

14/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

28/01/2010

Secretary's details changed for Malcolm Starns on 2010-01-27

View PDF (1 pages)

28/01/2010

Director's details changed for Una Elizabeth Fisher on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Malcolm Starns on 2010-01-27

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

05/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

27/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

08/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

28/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

30/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

05/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

01/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

14/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

31/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

08/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

01/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

09/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

09/10/2003

Registered office changed on 09/10/03 from: europa house bower hill industrial estate epping essex CM16 7BN

View PDF (1 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Partial exemption accounts made up to 2002-06-30

View PDF (11 pages)

03/02/2003

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

View PDF (7 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

30/01/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (2 pages)

06/02/2001

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

View PDF (6 pages)

09/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (2 pages)

23/09/1999

Registered office changed on 23/09/99 from: 47 highfield crescent hornchurch essex RM12 6PX

View PDF (1 pages)

22/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

25/11/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

06/10/1998

Registered office changed on 06/10/98 from: 31 claremont road hornchurch essex RM11 1BY

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1998

Ad 27/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-42.71 % *

* during past year

Cash in Bank

£355,738.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

31/01/2024

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
220.07K
-
0.00
620.98K
-

2022
7
197.91K
-
0.00
355.74K
-

2022
7
197.91K
-
0.00
355.74K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

197.91K £-10.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

355.74K £-42.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Starns, Malcolm	Director	27/01/1998 - Present	1
Starns, Malcolm	Secretary	27/01/1998 - Present	-

Persons with Significant Control

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

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Description

About LUNA SHIPPING LIMITED

LUNA SHIPPING LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNA SHIPPING LIMITED?

LUNA SHIPPING LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 09/04/2025.

Where is LUNA SHIPPING LIMITED located?

LUNA SHIPPING LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does LUNA SHIPPING LIMITED do?

LUNA SHIPPING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does LUNA SHIPPING LIMITED have?

LUNA SHIPPING LIMITED had 7 employees in 2022.

What is the latest filing for LUNA SHIPPING LIMITED?

The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.