Ship 1 Limited
Company Profile
dissolved
UnknownShip 1 Limited
08212483•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
13/09/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Ship 1 Limited (08212483) is a private limited with share capital incorporated on 13/09/2012 (13 years old) and registered in brentwood, CM133BE. The company operates under SIC code 68100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 13/09/2012
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2016
Legacy
Category:Capital
Date:09-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2016
Legacy
Category:Insolvency
Date:09-02-2016
Resolution
Category:Resolution
Date:09-02-2016
Legacy
Category:Capital
Date:12-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2016
Legacy
Category:Insolvency
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Legacy
Category:Capital
Date:30-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2015
Legacy
Category:Insolvency
Date:30-10-2015
Resolution
Category:Resolution
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Legacy
Category:Capital
Date:11-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2015
Legacy
Category:Insolvency
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Legacy
Category:Capital
Date:25-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2015
Legacy
Category:Insolvency
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Legacy
Category:Capital
Date:12-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2015
Legacy
Category:Insolvency
Date:12-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Legacy
Category:Capital
Date:13-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2015
Legacy
Category:Insolvency
Date:13-02-2015
Resolution
Category:Resolution
Date:13-02-2015
Legacy
Category:Capital
Date:02-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2014
Legacy
Category:Insolvency
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2014
Legacy
Category:Insolvency
Date:25-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:05-11-2012
Capital Allotment Shares
Category:Capital
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Incorporation Company
Category:Incorporation
Date:13-09-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2017
Filing Date17/05/2016
Latest Accounts31/12/2015
Trading Addresses
6 Heddon Street, London, W1B4BS
Jupiter House, Warley Hill Business Pk, The Dri, Great Warley, Brentwood, Essex, CM133BERegistered
Related Companies
8
Contact
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE