Ship Security International Limited
Company Profile
dissolved
Ship Security International Limited
08133812•Private Limited With Share Capital
Room 144, Regus International Ho, George Curl Way, Southampton, SO182RZ
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Incorporated
06/07/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
80100
Risk
—
Company Overview
Registration, classification & business activity
Ship Security International Limited (08133812) is a private limited with share capital incorporated on 06/07/2012 (13 years old) and registered in southampton, SO182RZ. The company operates under SIC code 80100.
Private Limited With Share Capital
SIC: 80100
Incorporated 06/07/2012
SO182RZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:01-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2013
Legacy
Category:Mortgage
Date:08-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Resolution
Category:Resolution
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Incorporation Company
Category:Incorporation
Date:06-07-2012
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date29/03/2025
Filing Date12/06/2024
Latest Accounts29/06/2023
Trading Addresses
Room 144, International House, George Curl Way, Southampton, Hampshire, SO182RZRegistered
Related Companies
3
Contact
Room 144, Regus International Ho, George Curl Way, Southampton, SO182RZ