This company is commonly known as Auckland Shipping Limited. The company was founded 23 years ago and was given the registration number 04046314. The firm's registered office is in LONDON. You can find them at 5th Floor, Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | AUCKLAND SHIPPING LIMITED |
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Company Number | : | 04046314 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 07 September 2000 | Active |
51 Clifton Hill, London, NW8 0QE | Secretary | 07 September 2000 | Active |
11 Manchester Square, London, W1U 3PW | Secretary | 16 March 2001 | Active |
5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Secretary | 21 February 2015 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 August 2000 | Active |
120 East Road, London, N1 6AA | Nominee Director | 03 August 2000 | Active |
213, Bulstrode Avenue, Hounslow, TW3 3AF | Director | 01 July 2008 | Active |
213, Bulstrode Avenue, Hounslow, TW3 3AF | Director | 09 March 2004 | Active |
Mr Alan Richard Bekhor | ||
Notified on | : | 26 August 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Address | : | C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
2024-01-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-01-29 | Resolution | Resolution. | Download |
2024-01-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-16 | Accounts | Accounts with accounts type full. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-01 | Officers | Termination secretary company with name termination date. | Download |
2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-01 | Address | Change registered office address company with date old address new address. | Download |
2015-10-15 | Accounts | Accounts with accounts type full. | Download |
2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-06 | Officers | Appoint person secretary company with name date. | Download |
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