| Company Name | FR8 Ship Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06206572 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
| Dissolution Date | 28 April 2015 (8 years, 11 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 | Alan Hatton |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2008(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 April 2015) |
| Role | CEO |
| Correspondence Address | 116 Nanal Mansions Meyer Road Singapore 437929 |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Director Name | Michael Kennefick |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 94 Summerstown Drive Wilton Cork Irish |
| Director Name | Albert Yong Hwa Quek |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cotswold Close Singapore 359607 |
| Director Name | Mr Daryll O'Dwyer |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 June 2007(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 May 2011) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
Location
| Registered Address | 1 Berkeley Street London W1J 8DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fr8 Singapore Pte LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | Director's details changed for Alan Hatton on 14 April 2012 (2 pages) |
| 22 July 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Director's details changed for Alan Hatton on 10 April 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Alan Hatton on 14 April 2012 (2 pages) |
| 22 July 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Director's details changed for Alan Hatton on 10 April 2014 (2 pages) |
| 26 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 26 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 27 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 14 June 2012 | Director's details changed for Alan Hatton on 7 June 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Alan Hatton on 7 June 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Alan Hatton on 7 June 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 27 May 2011 | Termination of appointment of Daryll O'dwyer as a director (1 page) |
| 27 May 2011 | Termination of appointment of Daryll O'dwyer as a director (1 page) |
| 13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 21 April 2010 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 April 2010 (1 page) |
| 21 April 2010 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 April 2010 (1 page) |
| 21 April 2010 | Director's details changed for Daryll O'dwyer on 21 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Daryll O'dwyer on 21 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Alan Hatton on 1 January 2009 (1 page) |
| 19 April 2010 | Director's details changed for Alan Hatton on 1 January 2009 (1 page) |
| 19 April 2010 | Director's details changed for Daryll O'dwyer on 28 July 2009 (1 page) |
| 19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Daryll O'dwyer on 28 July 2009 (1 page) |
| 19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Alan Hatton on 1 January 2009 (1 page) |
| 18 March 2010 | Director's details changed for Alan Hatton on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Alan Hatton on 18 March 2010 (2 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 30 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 20 June 2008 | Director's change of particulars / albert hwa / 01/05/2008 (1 page) |
| 20 June 2008 | Director appointed alan hatton (2 pages) |
| 20 June 2008 | Appointment terminated director albert quek (1 page) |
| 20 June 2008 | Director appointed alan hatton (2 pages) |
| 20 June 2008 | Director's change of particulars / albert hwa / 01/05/2008 (1 page) |
| 20 June 2008 | Appointment terminated director albert quek (1 page) |
| 13 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 19 October 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 19 October 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 21 July 2007 | Director resigned (1 page) |
| 21 July 2007 | Director resigned (1 page) |
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 10 April 2007 | Incorporation (17 pages) |
| 10 April 2007 | Incorporation (17 pages) |