Alpha Shipping Holdco Limited

Company Name	Alpha Shipping Holdco Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Liquidation
Company Number	09038202
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 months ago)
Previous Name	Borough Holdco Limited

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 Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	30 July 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	30 July 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

10 December 2014	Delivered on: 16 December 2014 Persons entitled: Citicorp Trustee Company Limited (The Security Trustee) Classification: A registered charge Outstanding

Filing History

6 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
19 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
11 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 6 December 2017 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (16 pages)
10 July 2017	Full accounts made up to 31 December 2016 (16 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
13 August 2015	Full accounts made up to 31 December 2014 (16 pages)
13 August 2015	Full accounts made up to 31 December 2014 (16 pages)
4 June 2015	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 30 July 2014 (3 pages)
4 June 2015	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 30 July 2014 (3 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
16 December 2014	Registration of charge 090382020001, created on 10 December 2014 (26 pages)
16 December 2014	Registration of charge 090382020001, created on 10 December 2014 (26 pages)
7 November 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
7 November 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
11 August 2014	Appointment of Wilmington Tryust Sp Services (London) Limited as a director on 30 July 2014 (3 pages)
11 August 2014	Appointment of Mr Mark Howard Filer as a director on 30 July 2014 (3 pages)
11 August 2014	Appointment of Wilmington Tryust Sp Services (London) Limited as a director on 30 July 2014 (3 pages)
11 August 2014	Appointment of Mr Mark Howard Filer as a director on 30 July 2014 (3 pages)
30 July 2014	Termination of appointment of Clive Weston as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Clive Weston as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 30 July 2014 (1 page)
19 June 2014	Company name changed borough holdco LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 (2 pages)
19 June 2014	Change of name notice (2 pages)
19 June 2014	Change of name notice (2 pages)
19 June 2014	Company name changed borough holdco LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 (2 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (16 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Alpha Shipping Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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