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SHIPSHAPE (UK) LIMITED

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

This company is commonly known as Shipshape (uk) Limited. The company was founded 28 years ago and was given the registration number 03131845. The firm's registered office is in BEDFORDSHIRE. You can find them at 44 Grampian Way, Sundon Park Luton, Bedfordshire, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SHIPSHAPE (UK) LIMITED
Company Number:03131845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 70229 - Management consultancy activities other than financial management
  • 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:44 Grampian Way, Sundon Park Luton, Bedfordshire, LU3 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Grampian Way, Sundon Park, Luton, LU3 3HA

Secretary29 November 1995Active
3 Horton House, Richborne Terrace, London, SW8 1PT

Director27 December 2000Active
44 Grampian Way, Sundon Park Luton, Bedfordshire, LU3 3HA

Director30 December 2013Active
44 Grampian Way, Sundon Park Luton, Bedfordshire, LU3 3HA

Director29 November 1995Active
4418 Browning Lane, Grand Prairie, Usa,

Director29 November 1995Active

People with Significant Control

Mr Olaolu Mukaila Salami
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:44 Grampian Way, Bedfordshire, LU3 3HA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Capital

Capital allotment shares.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-04Officers

Termination director company with name termination date.

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2015-02-04Officers

Termination director company with name termination date.

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2014-12-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption full.

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2014-03-07Officers

Appoint person director company with name.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption full.

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