London
SE1 9RY
Director Name | Mr Russell Jeffrey Piper |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 30 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 St Thomas Street London SE1 9RY |
Secretary Name | William Dominic Heymanson Buckwell |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 30 March 2015) |
Role | Company Director |
Correspondence Address | 21 St Thomas Street London SE1 9RY |
Director Name | Mr Martin Shannon Smith |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2012(8 months after company formation) |
Appointment Duration | 3 years (closed 30 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St Thomas Street London SE1 9RY |
Director Name | Mr Xiangdon Tan |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Role | Business Executive |
Country of Residence | China |
Correspondence Address | C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH |
Director Name | Mr Mahendra Vershi Nagda |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St Thomas Street London SE1 9RY |
Secretary Name | Sh Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2.7m at $1.6 | Global Sea Containers Two Srl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,519,396 |
Current Liabilities | £4,146 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 March 2015 | Final Gazette dissolved following liquidation (1 page) |
30 March 2015 | Final Gazette dissolved following liquidation (1 page) |
11 March 2015 | All of the property or undertaking has been released from charge 1 (9 pages) |
11 March 2015 | All of the property or undertaking has been released from charge 1 (9 pages) |
30 December 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
30 December 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
30 July 2014 | Registered office address changed from One Valentine Place London SE1 8QH to 6 Snow Hill London EC1A 2AY on 30 July 2014 (2 pages) |
30 July 2014 | Registered office address changed from One Valentine Place London SE1 8QH to 6 Snow Hill London EC1A 2AY on 30 July 2014 (2 pages) |
29 July 2014 | Appointment of a voluntary liquidator (1 page) |
29 July 2014 | Declaration of solvency (3 pages) |
29 July 2014 | Resolutions
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29 July 2014 | Appointment of a voluntary liquidator (1 page) |
29 July 2014 | Resolutions
|
29 July 2014 | Declaration of solvency (3 pages) |
20 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
20 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
10 March 2014 | Cancellation of shares. Statement of capital on 10 March 2014
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10 March 2014 | Cancellation of shares. Statement of capital on 10 March 2014
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21 February 2014 | Statement of capital on 21 February 2014
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21 February 2014 | Statement of capital on 21 February 2014
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13 February 2014 | Statement by directors (1 page) |
13 February 2014 | Resolutions
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13 February 2014 | Statement by directors (1 page) |
13 February 2014 | Solvency statement dated 10/02/14 (1 page) |
13 February 2014 | Solvency statement dated 10/02/14 (1 page) |
13 February 2014 | Resolutions
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2 October 2013 | Registered office address changed from 21 st Thomas Street London SE1 9RY on 2 October 2013 (2 pages) |
2 October 2013 | Registered office address changed from 21 st Thomas Street London SE1 9RY on 2 October 2013 (2 pages) |
2 October 2013 | Registered office address changed from 21 st Thomas Street London SE1 9RY on 2 October 2013 (2 pages) |
7 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (6 pages) |
7 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (6 pages) |
16 April 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
16 April 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
27 December 2012 | Redenomination of shares. Statement of capital 26 November 2012
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27 December 2012 | Redenomination of shares. Statement of capital 26 November 2012
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7 December 2012 | Resolutions
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7 December 2012 | Resolutions
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26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Appointment of Martin Shannon Smith as a director on 23 March 2012 (3 pages) |
28 March 2012 | Appointment of Martin Shannon Smith as a director on 23 March 2012 (3 pages) |
26 March 2012 | Termination of appointment of Mahendra Vershi Nagda as a director on 22 March 2012 (2 pages) |
26 March 2012 | Termination of appointment of Mahendra Vershi Nagda as a director on 22 March 2012 (2 pages) |
9 January 2012 | Termination of appointment of Sh Company Secretaries Limited as a secretary on 15 December 2011 (2 pages) |
9 January 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
9 January 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
9 January 2012 | Termination of appointment of Sh Company Secretaries Limited as a secretary on 15 December 2011 (2 pages) |
30 December 2011 | Appointment of Mr Mahendra Vershi Nagda as a director on 15 December 2011 (3 pages) |
30 December 2011 | Appointment of Mr Mahendra Vershi Nagda as a director on 15 December 2011 (3 pages) |
28 December 2011 | Appointment of William Dominic Heymanson Buckwell as a secretary on 15 December 2011 (3 pages) |
28 December 2011 | Resolutions
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28 December 2011 | Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 28 December 2011 (2 pages) |
28 December 2011 | Appointment of Mr Russell Jeffrey Piper as a director on 15 December 2011 (3 pages) |
28 December 2011 | Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 28 December 2011 (2 pages) |
28 December 2011 | Memorandum and Articles of Association (17 pages) |
28 December 2011 | Termination of appointment of Xiangdon Tan as a director on 15 December 2011 (2 pages) |
28 December 2011 | Termination of appointment of Xiangdon Tan as a director on 15 December 2011 (2 pages) |
28 December 2011 | Resolutions
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28 December 2011 | Appointment of Mr Russell Jeffrey Piper as a director on 15 December 2011 (3 pages) |
28 December 2011 | Appointment of William Dominic Heymanson Buckwell as a director on 15 December 2011 (3 pages) |
28 December 2011 | Appointment of William Dominic Heymanson Buckwell as a secretary on 15 December 2011 (3 pages) |
28 December 2011 | Memorandum and Articles of Association (17 pages) |
28 December 2011 | Appointment of William Dominic Heymanson Buckwell as a director on 15 December 2011 (3 pages) |
20 December 2011 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
20 December 2011 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
15 December 2011 | Appointment of Sh Company Secretaries Limited as a secretary on 26 July 2011 (3 pages) |
15 December 2011 | Appointment of Sh Company Secretaries Limited as a secretary on 26 July 2011 (3 pages) |
26 July 2011 | Incorporation
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26 July 2011 | Incorporation
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26 July 2011 | Incorporation
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