Alibra Shipping Limited

Company Name	Alibra Shipping Limited
Director	Giuseppe Carmine Rosano
Company Status	Active
Company Number	05947166
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giuseppe Carmine Rosano
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(same day as company formation)
Role	Broker
Country of Residence	England
Correspondence Address	Lansdowne House 3rd Floor, 57 Berkeley Square Mayfair London W1J 6ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Aneesha Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	3 Montpelier Avenue Bexley Kent DA5 3AP

Contact

Website	www.alibrashipping.com/
Telephone	020 75817766
Telephone region	London

Location

Registered Address	662 High Road London N12 0NL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Giuseppe Rosano 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,767
Cash	£463,049
Current Liabilities	£364,833

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

29 November 2012	Delivered on: 5 December 2012 Persons entitled: Alfred Place Limited and Thirdpart 2003 Limited Classification: Rent deposit deed Secured details: Â£6,300 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the deposit balance pursuant to the lease and/or the rent deposit deed. Outstanding

29 November 2012

Delivered on: 5 December 2012
Persons entitled: Alfred Place Limited and Thirdpart 2003 Limited

Classification: Rent deposit deed
Secured details: Â£6,300 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the deposit balance pursuant to the lease and/or the rent deposit deed.
Outstanding

Filing History

11 October 2023	Micro company accounts made up to 31 December 2022 (5 pages)
11 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
4 September 2023	Registered office address changed from Lansdowne House 3rd Floor, 57 Berkeley Square Mayfair London W1J 6ER England to 662 High Road London N12 0NL on 4 September 2023 (1 page)
28 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
17 February 2022	Director's details changed for Mr Giuseppe Carmine Rosano on 16 February 2022 (2 pages)
17 February 2022	Change of details for Mr Giuseppe Carmine Rosano as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Registered office address changed from 35 Thurloe Street South Kensington London SW7 2LQ to Lansdowne House 3rd Floor, 57 Berkeley Square Mayfair London W1J 6ER on 16 February 2022 (1 page)
4 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019	Amended micro company accounts made up to 31 December 2018 (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
12 April 2019	Change of details for Mr Giuseppe Carmine Rosano as a person with significant control on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mr Giuseppe Carmine Rosano on 12 April 2019 (2 pages)
9 April 2019	Satisfaction of charge 1 in full (1 page)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
15 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2010	Termination of appointment of Aneesha Nominees Ltd as a secretary (1 page)
28 September 2010	Termination of appointment of Aneesha Nominees Ltd as a secretary (1 page)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2010	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom on 30 June 2010 (1 page)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009	Registered office changed on 29/09/2009 from 1 hammersmith grove hammersmith london W6 0NB (1 page)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from 1 hammersmith grove hammersmith london W6 0NB (1 page)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
16 October 2008	Return made up to 26/09/08; full list of members (3 pages)
16 October 2008	Return made up to 26/09/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
9 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
27 November 2007	Return made up to 26/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2007	Return made up to 26/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2007	Registered office changed on 05/09/07 from: queens wharf queen caroline street london W6 9RJ (1 page)
5 September 2007	Registered office changed on 05/09/07 from: queens wharf queen caroline street london W6 9RJ (1 page)
3 August 2007	Ad 04/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 August 2007	Ad 04/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: nla tower, 12-16 addiscombe road croydon surrey CR0 0XT (1 page)
21 February 2007	Registered office changed on 21/02/07 from: nla tower, 12-16 addiscombe road croydon surrey CR0 0XT (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
26 September 2006	Incorporation (16 pages)
26 September 2006	Incorporation (16 pages)