Alcedo Shipping V Limited

Company Name	Alcedo Shipping V Limited
Company Status	Dissolved
Company Number	07379351
Category	Private Limited Company
Incorporation Date	17 September 2010(13 years, 7 months ago)
Dissolution Date	29 February 2024 (1 month, 2 weeks ago)
Previous Name	Chartcoast Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Patricia Ann Grout
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(3 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 29 February 2024)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	193 Fleet Street 2nd Floor London EC4A 2AH

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (closed 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Fleet Street 2nd Floor London EC4A 2AH

Director Name	Mr Camille Catherine Leon Cigrang
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	17 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 September 2012(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	193 Fleet Street 2nd Floor London EC4A 2AH

Location

Registered Address	130 Shaftesbury Avenue London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

272k at £1	Bearer 100.00% Ordinary
1 at £1	Clairbois Sa 0.00% Ordinary

Financials

Year	2014
Net Worth	£161,546
Cash	£25,117
Current Liabilities	£20,329

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 November 2023	Return of final meeting in a members' voluntary winding up (16 pages)
20 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-05 (1 page)
15 December 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2022	Registered office address changed from 193 Fleet Street 2nd Floor London EC4A 2AH United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 14 December 2022 (2 pages)
14 December 2022	Declaration of solvency (8 pages)
25 October 2022	Statement of capital following an allotment of shares on 24 October 2022 GBP 296,931 (3 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
16 May 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
4 June 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
9 March 2021	Appointment of Michael Gray as a director on 5 March 2021 (2 pages)
9 March 2021	Termination of appointment of Freddy Achiel Bracke as a director on 5 March 2021 (1 page)
9 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05 (3 pages)
8 March 2021	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 193 Fleet Street 2nd Floor London EC4A 2AH on 8 March 2021 (1 page)
1 October 2020	Resolutions RES13 ‐ Section 175 23/09/2020 (1 page)
23 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
23 September 2020	Change of details for Priveq Limited as a person with significant control on 20 August 2020 (2 pages)
16 March 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
30 January 2020	Second filing of Confirmation Statement dated 17/09/2019 (5 pages)
4 December 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
19 September 2019	Confirmation statement made on 17 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/01/2020. (4 pages)
22 August 2019	Cessation of East Thames Investments (2015) Limited as a person with significant control on 7 March 2019 (1 page)
22 August 2019	Notification of Priveq Limited as a person with significant control on 7 March 2019 (2 pages)
15 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 August 2017	Director's details changed for Mr Freddy Achiel Bracke on 29 August 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
4 March 2016	Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016 (2 pages)
4 March 2016	Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016 (2 pages)
13 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 272,000 (3 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 272,000 (3 pages)
12 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
12 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
25 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 272,000 (3 pages)
25 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 272,000 (3 pages)
11 April 2014	Termination of appointment of Camille Cigrang as a director (1 page)
11 April 2014	Appointment of Patricia Ann Grout as a director (2 pages)
11 April 2014	Termination of appointment of Camille Cigrang as a director (1 page)
11 April 2014	Appointment of Patricia Ann Grout as a director (2 pages)
4 March 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
4 March 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
14 October 2013	Director's details changed for Mr Camille Catherine Leon Cigrang on 13 September 2013 (2 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 272,000 (3 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 272,000 (3 pages)
14 October 2013	Director's details changed for Mr Camille Catherine Leon Cigrang on 13 September 2013 (2 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages)
19 October 2012	Appointment of Freddy Achiel Bracke as a director (2 pages)
19 October 2012	Appointment of Freddy Achiel Bracke as a director (2 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 272,000 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 272,000 (4 pages)
17 September 2010	Incorporation (22 pages)
17 September 2010	Incorporation (22 pages)

Alcedo Shipping V Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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