SHIPSERV HOLDINGS LIMITED

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SHIPSERV HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

14373743

Incorporation date

23/09/2022

Size

-

Contacts

Registered address

Registered address

C/O Azets, Secure House Lulworth Close, Chandler's Ford, Eastleigh SO53 3TLCopy
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Latest events (Record since 18/10/2022)
dot icon16/09/2025
Final Gazette dissolved following liquidation
dot icon16/06/2025
Return of final meeting in a members' voluntary winding up
dot icon10/04/2024
Declaration of solvency
dot icon10/04/2024
Resolutions
dot icon10/04/2024
Appointment of a voluntary liquidator
dot icon14/03/2024
Change of share class name or designation
dot icon23/02/2024
Registered office address changed from Uncommon Liverpool Street London EC2M 7PP England to C/O Azets, Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on 2024-02-23
dot icon27/11/2023
Confirmation statement made on 2023-09-22 with updates
dot icon23/08/2023
Termination of appointment of Henrik Hyldahn as a director on 2023-08-11
dot icon23/08/2023
Termination of appointment of Mark Wingham as a secretary on 2023-08-11
dot icon23/08/2023
Appointment of Mr Frits Van Kempen as a secretary on 2023-08-11
dot icon13/03/2023
Statement of capital following an allotment of shares on 2023-02-08
dot icon14/02/2023
Resolutions
dot icon30/01/2023
Registered office address changed from Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR United Kingdom to Uncommon Liverpool Street London EC2M 7PP on 2023-01-31
dot icon28/11/2022
Memorandum and Articles of Association
dot icon25/11/2022
Resolutions
dot icon25/11/2022
Memorandum and Articles of Association
dot icon25/11/2022
Resolutions
dot icon15/11/2022
Appointment of Mr Henrik Hyldahn as a director on 2022-11-15
dot icon15/11/2022
Appointment of Ms Maria Linda Ho as a director on 2022-11-15
dot icon15/11/2022
Appointment of Mr Eric Christian Archambeau as a director on 2022-11-15
dot icon25/10/2022
Termination of appointment of Bryan Park as a secretary on 2022-10-24
dot icon25/10/2022
Appointment of Herman Frans Mathilde Marks as a director on 2022-10-24
dot icon25/10/2022
Appointment of Mark Wingham as a secretary on 2022-10-24
dot icon18/10/2022
Current accounting period extended from 2023-09-30 to 2023-12-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
22/09/2024

Accounts

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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

8
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Officers

This information is available in our reports to registered users.

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 SHIPSERV HOLDINGS LIMITED

SHIPSERV HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/09/2022 with the registered office located at C/O Azets, Secure House Lulworth Close, Chandler's Ford, Eastleigh SO53 3TL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SHIPSERV HOLDINGS LIMITED?

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SHIPSERV HOLDINGS LIMITED is currently Dissolved. It was registered on 23/09/2022 and dissolved on 16/09/2025.

Where is SHIPSERV HOLDINGS LIMITED located?

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SHIPSERV HOLDINGS LIMITED is registered at C/O Azets, Secure House Lulworth Close, Chandler's Ford, Eastleigh SO53 3TL.

What does SHIPSERV HOLDINGS LIMITED do?

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SHIPSERV HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHIPSERV HOLDINGS LIMITED?

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The latest filing was on 16/09/2025: Final Gazette dissolved following liquidation.