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PARK STREET SHIPPING LIMITED

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

This company is commonly known as Park Street Shipping Limited. The company was founded 7 years ago and was given the registration number 10399410. The firm's registered office is in LONDON. You can find them at Calculus Capital Ltd, 104 Park Street, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:PARK STREET SHIPPING LIMITED
Company Number:10399410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Calculus Capital Ltd, 104 Park Street, London, England, W1K 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Craven Street, London, WC2N 5NT

Director09 February 2017Active
29, Craven Street, London, WC2N 5NT

Director22 February 2017Active
104 Park Street, London, England, W1K 6NF

Director28 September 2016Active
Calculus Capital Limited, 3rd Floor, 12 Conduit Street, London, England, W1S 2XH

Director22 February 2017Active
Calculus Capital Limited, 3rd Floor, 12 Conduit Street, London, England, W1S 2XH

Director01 January 2021Active
Shakespeare Martineau, Chancery House, Milton Keynes, England, MK9 1JL

Director28 September 2016Active

People with Significant Control

Mr Mark Thompson
Notified on:28 September 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Shakespeare Martineau, Chancery House, Milton Keynes, England, MK9 1JL
Nature of control:
  • Significant influence or control

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
2024-03-03Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-27Address

Change registered office address company with date old address new address.

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2022-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-14Resolution

Resolution.

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2022-04-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-11-09Officers

Termination director company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-01-13Officers

Appoint person director company with name date.

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2020-12-10Accounts

Accounts with accounts type small.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type small.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type small.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Notification of a person with significant control statement.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-05-11Accounts

Change account reference date company current extended.

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2017-03-14Resolution

Resolution.

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2017-03-14Resolution

Resolution.

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2017-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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