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EUROSHIP SERVICES LIMITED - 130 Shaftesbury Avenue 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 03178816
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- GATES, Hugh Norman
- GROUT, Patricia Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-27
- Dissolved on
- 2021-06-18
- SIC/NACE
- 50200
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMPEXGRANGE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-04-10
- Last Date: 2019-03-27
✓
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EUROSHIP SERVICES LIMITED Company Description
- EUROSHIP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03178816. Its current trading status is "closed". It was registered 1996-03-27. It was previously called IMPEXGRANGE LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 130 Shaftesbury Avenue 2Nd Floor .
Get EUROSHIP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euroship Services Limited - 130 Shaftesbury Avenue 2nd Floor, London, W1D 5EU, United Kingdom
Did you know? kompany provides original and official company documents for EUROSHIP SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03178816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03178816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03178816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-06-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-03-18) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-21) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-12-16) - 600
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liquidation-voluntary-declaration-of-solvency (2019-12-16) - LIQ01
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resolution (2019-12-16) - RESOLUTIONS
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capital-allotment-shares (2019-11-08) - SH01
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mortgage-satisfy-charge-full (2019-11-08) - MR04
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accounts-with-accounts-type-small (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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accounts-with-accounts-type-small (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-06) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-16) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-full (2016-08-21) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-05-13) - AA
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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change-person-director-company-with-change-date (2015-09-10) - CH01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-12) - AA
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change-corporate-director-company-with-change-date (2010-03-29) - CH02
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-corporate-director-company-with-change-date (2010-06-17) - CH02
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termination-director-company-with-name (2010-07-02) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-05-07) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-04-22) - 288a
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legacy (2009-04-29) - 287
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keyboard_arrow_right 2008
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-04-15) - 287
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legacy (2008-04-14) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-28) - 288a
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legacy (2006-04-05) - 288a
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legacy (2006-04-19) - 288c
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-full (2006-08-09) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-05-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 363s
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legacy (2004-10-27) - 288b
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accounts-with-accounts-type-full (2004-07-08) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-21) - 288a
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accounts-with-accounts-type-full (2003-05-20) - AA
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legacy (2003-05-11) - 363s
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legacy (2003-03-06) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-23) - AA
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legacy (2002-04-18) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-05-16) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-04-20) - 363a
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keyboard_arrow_right 1999
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legacy (1999-07-15) - 288a
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legacy (1999-07-15) - 288b
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accounts-with-accounts-type-small (1999-05-12) - AA
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legacy (1999-04-28) - 363s
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legacy (1999-02-25) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-08) - AA
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legacy (1998-03-20) - 363s
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legacy (1998-01-29) - 225
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-10) - AA
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legacy (1997-07-23) - 363a
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legacy (1997-06-18) - 353
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keyboard_arrow_right 1996
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legacy (1996-05-28) - 288
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certificate-change-of-name-company (1996-05-15) - CERTNM
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memorandum-articles (1996-05-23) - MEM/ARTS
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resolution (1996-05-23) - RESOLUTIONS
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legacy (1996-05-28) - 225
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legacy (1996-05-28) - 287
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legacy (1996-07-11) - 287
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legacy (1996-06-12) - 288
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incorporation-company (1996-03-27) - NEWINC
