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Capital Shipbrokers Llp, E1 6PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPITAL SHIPBROKERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Shipbrokers Llp. The company was founded 18 years ago and was given the registration number OC318682. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is None Supplied.

Company Information

Name:CAPITAL SHIPBROKERS LLP
Company Number:OC318682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Corporate Llp Designated Member30 January 2008Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Corporate Llp Designated Member30 January 2008Active
Bardleden Manor, Biddenden, Smarden, , TN27 8QG

Llp Designated Member27 March 2006Active
95 Drakefield Road, London, , SW17 8RS

Llp Designated Member27 March 2006Active
101 Ashley Gardens, Thirleby Road, London, , SW1P 1HJ

Llp Designated Member27 March 2006Active
Lambridge Wood House, Bix, Henley-On-Thames, , RG9 4RZ

Llp Designated Member27 March 2006Active
10 Grosvenor Avenue, East Sheen, London, , SW14 8BX

Llp Designated Member27 March 2006Active
103 Winchester Street, Pimlico, London, , SW1

Llp Designated Member27 March 2006Active
Swallowfield, Pollards Wood Hill, Limpsfield, Oxted, , RH8 0QX

Llp Designated Member27 March 2006Active
21 Dartmouth Street, St James Park, London, , SW1H 9BP

Llp Member27 March 2006Active

People with Significant Control

Intercapital Limited
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Capital Shipbroking Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Intercapital No. 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-19Gazette

Gazette dissolved liquidation.

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2022-03-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-13Address

Move registers to sail limited liability partnership with new address.

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2021-05-13Address

Change registered office address limited liability partnership with date old address new address.

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2021-05-13Address

Change sail address limited liability partnership with new address.

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2021-03-27Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-27Insolvency

Liquidation voluntary determination.

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2020-12-11Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-12-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-12-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-03-27Accounts

Accounts with accounts type full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-04-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-03-29Officers

Change corporate member limited liability partnership with name change date.

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2019-03-29Officers

Change corporate member limited liability partnership with name change date.

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2019-03-29Address

Change registered office address limited liability partnership with date old address new address.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-01-14Other

Legacy.

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2019-01-07Accounts

Legacy.

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2019-01-07Other

Legacy.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type audit exemption subsiduary.

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