Company Profile
dissolved
UnknownBooth Steamship Company Limited(the)
00069556•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
12/03/1901
Company Age
125 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Booth Steamship Company Limited(the) (00069556) is a private limited with share capital incorporated on 12/03/1901 (125 years old) and registered in london, EC2A1AG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/03/1901
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-02-2024
Change Sail Address Company With New Address
Category:Address
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-07-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2022
Legacy
Category:Accounts
Date:07-07-2022
Legacy
Category:Other
Date:07-07-2022
Legacy
Category:Other
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:24-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date06/07/2022
Latest Accounts31/12/2021
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
Beagle House, Braham Street, London, E18EP
Related Companies
9
Contact
30 Finsbury Square, London, EC2A1AG