E.A. Gibson Shipping Services Limited
Company Profile
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UnknownE.a. Gibson Shipping Services Limited
02379540•Private Limited With Share Capital
12Th Floor 6 New Street Square, London, EC4A3BF
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Incorporated
04/05/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
E.a. Gibson Shipping Services Limited (02379540) is a private limited with share capital incorporated on 04/05/1989 (36 years old) and registered in london, EC4A3BF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/05/1989
EC4A3BF
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:28-11-2007
Accounts With Made Up Date
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Made Up Date
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Made Up Date
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Made Up Date
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Made Up Date
Category:Accounts
Date:23-09-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Made Up Date
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Made Up Date
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Made Up Date
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Made Up Date
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:17-09-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:30-07-1998
Accounts With Made Up Date
Category:Accounts
Date:18-09-1997
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Made Up Date
Category:Accounts
Date:16-09-1996
Legacy
Category:Annual Return
Date:16-09-1996
Accounts With Made Up Date
Category:Accounts
Date:06-09-1995
Legacy
Category:Annual Return
Date:06-09-1995
Legacy
Category:Annual Return
Date:05-09-1994
Legacy
Category:Officers
Date:05-09-1994
Accounts With Made Up Date
Category:Accounts
Date:23-08-1994
Legacy
Category:Officers
Date:05-08-1994
Legacy
Category:Officers
Date:05-08-1994
Accounts With Made Up Date
Category:Accounts
Date:12-09-1993
Legacy
Category:Annual Return
Date:12-09-1993
Accounts With Made Up Date
Category:Accounts
Date:21-10-1992
Legacy
Category:Annual Return
Date:21-10-1992
Legacy
Category:Annual Return
Date:27-09-1991
Accounts With Made Up Date
Category:Accounts
Date:17-09-1991
Accounts With Made Up Date
Category:Accounts
Date:21-12-1990
Legacy
Category:Annual Return
Date:21-12-1990
Resolution
Category:Resolution
Date:13-12-1990
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
12Th Floor 6 New Street Square, London, EC4A3BFRegistered
Audrey House, 16-20 Ely Place, London, EC1P1HP
Related Companies
5
Contact
02076671000
12Th Floor 6 New Street Square, London, EC4A3BF