Gibson Shipbrokers Limited
Company Profile
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UnknownGibson Shipbrokers Limited
01513219•Private Limited With Share Capital
12Th Floor 6 New Street Square, London, EC4A3BF
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Incorporated
19/08/1980
Company Age
45 years
Directors
2
Employees
—
SIC Code
52220
Risk
not scored
Company Overview
Registration, classification & business activity
Gibson Shipbrokers Limited (01513219) is a private limited with share capital incorporated on 19/08/1980 (45 years old) and registered in london, EC4A3BF. The company operates under SIC code 52220 - service activities incidental to water transportation.
Gibson shipbrokers limited is a company based out of po box 278 audrey house 16-20 ely place, london, united kingdom.
Private Limited With Share Capital
SIC: 52220
Unknown
Incorporated 19/08/1980
EC4A3BF
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
2
Directors
1
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
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2023
Legacy
Category:Accounts
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2022
Legacy
Category:Accounts
Date:25-04-2022
Legacy
Category:Other
Date:25-04-2022
Legacy
Category:Other
Date:25-04-2022
Administrative Restoration Company
Category:Restoration
Date:25-04-2022
Gazette Dissolved Compulsory
Category:Gazette
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
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:11-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2015
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
Memorandum Articles
Category:Incorporation
Date:10-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:11-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2003
Legacy
Category:Officers
Date:15-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:15-09-1999
Legacy
Category:Officers
Date:30-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:17-09-1998
Legacy
Category:Officers
Date:30-07-1998
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
Audrey House, 16-20 Ely Place, London, EC1N6SN
12Th Floor 6 New Street Square, London, EC4A3BFRegistered
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