Company NameMedenblick Shipping Llp
Company StatusActive
Company NumberOC385916
CategoryLimited Liability Partnership
Incorporation Date18 June 2013(10 years, 10 months ago)

Directors

LLP Designated Member NameCroftex Ltd (Corporation)
StatusCurrent
Appointed18 June 2013(same day as company formation)
Correspondence Address65 Compton Street
London
EC1V 0BN
LLP Designated Member NameBruerry Limited (Corporation)
StatusCurrent
Appointed10 August 2017(4 years, 1 month after company formation)
Appointment Duration6 years, 8 months
Correspondence AddressTrust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
LLP Designated Member NameATCS Limited (Corporation)
StatusResigned
Appointed18 June 2013(same day as company formation)
Correspondence Address2/F Palm Grove House
P.O. Box 3340
Road Town
Tortola
Virgin Islands, British
LLP Designated Member NameBraibyr Trading Limited (Corporation)
StatusResigned
Appointed10 January 2014(6 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 10 August 2017)
Correspondence AddressArch. Makariou Iii, 69 Tlais Tower
3rd Floor
Flat/Office 301
Nicosia
1070

Location

Registered Address65 Compton Street
London
EC1V 0BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£249,912
Cash£100

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Filing History

9 November 2017Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017Notification of a person with significant control statement (2 pages)
28 August 2017Appointment of Bruerry Limited as a member on 10 August 2017 (2 pages)
28 August 2017Termination of appointment of Braibyr Trading Limited as a member on 10 August 2017 (1 page)
19 July 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
19 July 2017Notification of a person with significant control statement (2 pages)
26 April 2017Member's details changed for Croftex Ltd on 26 April 2017 (1 page)
22 March 2017Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page)
2 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 June 2016Annual return made up to 18 June 2016 (3 pages)
11 April 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
26 June 2015Annual return made up to 18 June 2015 (3 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014Annual return made up to 18 June 2014 (3 pages)
21 February 2014Appointment of Braibyr Trading Limited as a member (2 pages)
10 January 2014Termination of appointment of Atcs Limited as a member (1 page)
18 June 2013Incorporation of a limited liability partnership (5 pages)