SEA SHIPPING HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05392564

Incorporation date

14/03/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

01/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2014

Application to strike the company off the register

View PDF (3 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

30/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/05/2013

Registered office address changed from Millennium Bridge House, Third Floor, 2 Lambeth Hill London EC4V 4AJ on 2013-05-23

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

08/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

28/09/2010

Termination of appointment of Doughty Nominees Limited as a director

View PDF (1 pages)

06/09/2010

Appointment of Mr Bengt-Olof Adolfsson as a director

View PDF (2 pages)

06/09/2010

Appointment of Mr Claes Goran Arlert as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of Simon Robinson as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of William Amphlett Lewis as a director

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Simon Robinson on 2009-10-01

View PDF (2 pages)

08/04/2010

Director's details changed for William Alan Amphlett Lewis on 2009-10-01

View PDF (2 pages)

08/04/2010

Director's details changed for Doughty Nominees Limited on 2009-10-01

View PDF (2 pages)

08/04/2010

Secretary's details changed for Mr Michael William Aubrey Lloyd on 2009-10-01

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/03/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

27/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

24/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

24/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/02/2008

Capitals not rolled up

View PDF (2 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/10/2006

Delivery ext'd 3 mth 31/12/05

View PDF (2 pages)

10/05/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

10/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

10/04/2006

Registered office changed on 11/04/06 from: millenium bridge house 2 lambeth hill london EC4V 4AJ

View PDF (1 pages)

28/12/2005

Registered office changed on 29/12/05 from: third floor 5-7 st. Helen's place london EC3A 6AU

View PDF (1 pages)

05/05/2005

Ad 29/04/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/2005 - 14/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/03/2005 - 14/03/2005	43699
Amphlett Lewis, William Alan	Director	06/04/2005 - 24/08/2010	4
Lloyd, Michael William Aubrey	Secretary	14/03/2005 - Present	10
Robinson, Simon	Director	06/04/2005 - 24/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SEA SHIPPING HOLDING LIMITED

SEA SHIPPING HOLDING LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at 1 Fleet Place, London EC4M 7WS. 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 SEA SHIPPING HOLDING LIMITED?

SEA SHIPPING HOLDING LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 01/12/2014.

Where is SEA SHIPPING HOLDING LIMITED located?

SEA SHIPPING HOLDING LIMITED is registered at 1 Fleet Place, London EC4M 7WS.

What does SEA SHIPPING HOLDING LIMITED do?

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

What is the latest filing for SEA SHIPPING HOLDING LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.