This company is commonly known as Ship Global 3 Limited. The company was founded 3 years ago and was given the registration number 12880384. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHIP GLOBAL 3 LIMITED |
|---|---|---|
| Company Number | : | 12880384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 30 April 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 23 April 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 23 April 2021 | Active |
| 3rd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR | Director | 08 February 2021 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 21 January 2021 | Active |
| 160 Victoria Street, London, SW1E 5LB | Director | 15 September 2020 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 08 February 2021 | Active |
| Ship Global 2 & Cy S.C.A | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2-4, Rue Beck, Luxembourg, Luxembourg, L-1222 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-17 | Capital | Legacy. | Download |
| 2021-03-17 | Insolvency | Legacy. | Download |
| 2021-03-17 | Resolution | Resolution. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Capital | Capital allotment shares. | Download |
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