| Company Name | Ships Limited |
|---|---|
| Director | Oscar Abeti |
| Company Status | Active |
| Company Number | 06053938 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Oscar Abeti |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 July 2009(2 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Solicitor |
| Country of Residence | Spain |
| Correspondence Address | Avenida Ricardo Soriano 12 Marbella 29 600 10-1 Spain |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 20 November 2023 | Change of details for Mr Oscar Abeti Caparros as a person with significant control on 20 November 2023 (2 pages) |
|---|---|
| 20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
| 20 November 2023 | Change of details for Ms Maria Jose Abeti Caparros as a person with significant control on 20 November 2023 (2 pages) |
| 18 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 11 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 18 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 18 January 2021 (1 page) |
| 18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 3 March 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 10 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 5 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 1 March 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 16 January 2009 with a full list of shareholders (2 pages) |
| 22 January 2010 | Annual return made up to 16 January 2009 with a full list of shareholders (2 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 3 November 2009 | Termination of appointment of Dalila Heath as a director (1 page) |
| 3 November 2009 | Termination of appointment of Dalila Heath as a director (1 page) |
| 19 October 2009 | Appointment of Oscar Abeti as a director (1 page) |
| 19 October 2009 | Appointment of Oscar Abeti as a director (1 page) |
| 16 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 16 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 16 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 5 May 2009 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 12 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 January 2007 | Incorporation (13 pages) |
| 16 January 2007 | Incorporation (13 pages) |