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Shipbuilding Asia Ltd, W1J 5BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHIPBUILDING ASIA LTD

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

This company is commonly known as Shipbuilding Asia Ltd. The company was founded 7 years ago and was given the registration number 10433368. The firm's registered office is in LONDON. You can find them at Berkeley Suite, 35 Berkeley Square, London, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:SHIPBUILDING ASIA LTD
Company Number:10433368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:Berkeley Suite, 35 Berkeley Square, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director15 February 2022Active
Berkeley Suite, 35 Berkeley Square, London, England, W1J 5BF

Director03 December 2016Active
Parkgates, Bury New Road, Prestwich, United Kingdom, M25 0JW

Director18 October 2016Active

People with Significant Control

Alexander Mcdowell
Notified on:15 February 2022
Status:Active
Date of birth:December 1975
Nationality:British
Address:11, Roman Way Business Centre, Droitwich Spa, WR9 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Marine Asia Inc
Notified on:12 March 2020
Status:Active
Country of residence:United States
Address:50, North Laura Street, Jacksonville, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan Oshirak
Notified on:03 December 2016
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:England
Address:Berkeley Suite, 35 Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Significant influence or control
Mr Thomas Sebastiaan Seelen
Notified on:18 October 2016
Status:Active
Date of birth:June 1967
Nationality:Dutch
Country of residence:United Kingdom
Address:Parkgates, Bury New Road, Prestwich, United Kingdom, M25 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Insolvency

Liquidation compulsory winding up progress report.

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2022-12-05Address

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

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2022-12-05Insolvency

Liquidation compulsory appointment liquidator.

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2022-06-15Insolvency

Liquidation compulsory winding up order.

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2022-04-28Address

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

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2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Persons with significant control

Notification of a person with significant control.

Download
2022-04-27Officers

Appoint person director company with name date.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Officers

Termination director company with name termination date.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Persons with significant control

Change to a person with significant control.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Persons with significant control

Change to a person with significant control.

Download
2020-03-19Persons with significant control

Notification of a person with significant control.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Persons with significant control

Change to a person with significant control.

Download
2020-01-02Persons with significant control

Change to a person with significant control.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-04-02Address

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

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download

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