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SHIPSHORE LIMITED

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

This company is commonly known as Shipshore Limited. The company was founded 46 years ago and was given the registration number 01342280. The firm's registered office is in WHETSTONE. You can find them at Mountview Court, 1148 High Road, Whetstone, London. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SHIPSHORE LIMITED
Company Number:01342280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 1977
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Secretary01 May 2007Active
Suite 4, Galley House, Moon Lane, Barnet, England, EN5 5YL

Director18 December 2012Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary-Active
69 Chelmsford Drive, Upmister,

Director-Active
Suite 4, Galley House, Moon Lane, Barnet, England, EN5 5YL

Director-Active

People with Significant Control

Mrs Androulia Constantinou
Notified on:26 January 2018
Status:Active
Date of birth:July 1954
Nationality:British
Address:Mountview Court, 1148 High Road, Whetstone, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Cleovoulou
Notified on:01 December 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Suite 4, Galley House, Moon Lane, Barnet, England, EN5 5YL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Insolvency

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

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2023-03-06Insolvency

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

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2022-03-03Insolvency

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

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2021-03-02Insolvency

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

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2020-02-26Insolvency

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

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2019-01-25Address

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

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2019-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-17Insolvency

Liquidation voluntary statement of affairs.

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2019-01-17Resolution

Resolution.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-15Officers

Change person director company with change date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person director company with change date.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-04Address

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

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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