| Company Name | BR8 Shipping Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08354011 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2013(11 years, 3 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
| Previous Name | Embradoc (UK) Ltd |
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 Augustin Downes |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2017(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 159 Rua Madre Teodora Sao Paulo SW1X 0JY |
| Director Name | Mr Augustin Downes |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hans Place Knightsbridge London SW1X 0JY |
| Director Name | Mrs Momoe Downes |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ellis Street Basement London SW1X 9AL |
| Secretary Name | Mrs Momoe Downes |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Ellis Street Basement London SW1X 9AL |
| Director Name | Mr Justin Alisdair Melvin Downes |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ellis Street London SW1X 9AL |
| Director Name | Mr Gerald Lane |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 January 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ellis Street London SW1X 9AL |
| Secretary Name | Mr Gerald Lane |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 May 2017) |
| Role | Company Director |
| Correspondence Address | 21 Ellis Street London SW1X 9AL |
Location
| Registered Address | 21 Ellis Street London SW1X 9AL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 44k at £1.2 | Augustin Downes 99.62% Ordinary |
|---|---|
| - | OTHER 0.38% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,226 |
| Cash | £10,201 |
| Current Liabilities | £117,925 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2021 | Application to strike the company off the register (1 page) |
| 20 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 20 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 15 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 5 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 July 2017 | Resolutions
|
| 24 July 2017 | Resolutions
|
| 12 May 2017 | Termination of appointment of Gerald Lane as a secretary on 8 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Justin Alisdair Melvin Downes as a director on 1 January 2017 (1 page) |
| 12 May 2017 | Appointment of Mr Augustin Downes as a director on 1 January 2017 (2 pages) |
| 12 May 2017 | Termination of appointment of Gerald Lane as a director on 1 January 2017 (1 page) |
| 12 May 2017 | Appointment of Mr Augustin Downes as a director on 1 January 2017 (2 pages) |
| 12 May 2017 | Termination of appointment of Gerald Lane as a director on 1 January 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Gerald Lane as a secretary on 8 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Justin Alisdair Melvin Downes as a director on 1 January 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 25 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 25 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 25 June 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 9 April 2013 | Appointment of Mr Gerald Lane as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Gerald Lane as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Gerald Lane as a secretary (1 page) |
| 9 April 2013 | Appointment of Mr Gerald Lane as a secretary (1 page) |
| 28 February 2013 | Termination of appointment of Augustin Downes as a director (1 page) |
| 28 February 2013 | Termination of appointment of Augustin Downes as a director (1 page) |
| 27 February 2013 | Appointment of Mr Justin Alisdair Melvin Downes as a director (2 pages) |
| 27 February 2013 | Termination of appointment of Momoe Downes as a secretary (1 page) |
| 27 February 2013 | Termination of appointment of Momoe Downes as a secretary (1 page) |
| 27 February 2013 | Termination of appointment of Momoe Downes as a secretary (1 page) |
| 27 February 2013 | Appointment of Mr Justin Alisdair Melvin Downes as a director (2 pages) |
| 27 February 2013 | Termination of appointment of Momoe Downes as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Momoe Downes as a director (1 page) |
| 19 February 2013 | Termination of appointment of Momoe Downes as a director (1 page) |
| 9 January 2013 | Incorporation (24 pages) |
| 9 January 2013 | Incorporation (24 pages) |