SOTHEBY'S SHIPPING LIMITED
| Status | DISSOLVED |
| Company No. | 02508976 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 1990 |
| Age | 34 years, 1 month, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2021 |
| Years | 2 years, 8 months, 16 days |
SUMMARY
SOTHEBY'S SHIPPING LIMITED is an dissolved private limited company with number 02508976. It was incorporated 34 years, 1 month, 5 days ago, on 06 June 1990 and it was dissolved 2 years, 8 months, 16 days ago, on 26 October 2021. The company address is 34-35 New Bond Street 34-35 New Bond Street, W1A 2AA.
Company Fillings
Gazette dissolved voluntary
Date: 26 Oct 2021
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Dissolution application strike off company
Date: 30 Jul 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Luc Berrebi
Termination date: 2021-07-14
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-05
Officer name: Mr Jean-Luc Berrebi
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Mr Sebastian Fahey
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Mr Jean-Luc Berrebi
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2021
Action Date: 09 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025089760007
Charge creation date: 2020-12-09
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Change person director company with change date
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-25
Officer name: Mr Sebastian Fahey
Documents
Mortgage satisfy charge full
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025089760004
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 18 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025089760006
Charge creation date: 2019-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 18 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025089760005
Charge creation date: 2019-12-18
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jayne Louise Franks
Appointment date: 2019-12-12
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sebastian Fahey
Appointment date: 2019-12-12
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Luc Berrebi
Appointment date: 2019-12-12
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Graham Lord
Termination date: 2019-12-12
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Prasens
Termination date: 2019-12-05
Documents
Appoint person secretary company with name date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Caroline Mylward
Appointment date: 2019-11-19
Documents
Termination secretary company with name termination date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Guelfi
Termination date: 2019-11-19
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Termination director company with name termination date
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Mcguire
Termination date: 2019-02-28
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan Prasens
Appointment date: 2019-02-07
Documents
Mortgage satisfy charge full
Date: 11 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025089760003
Documents
Appoint person secretary company with name date
Date: 05 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Natalie Guelfi
Appointment date: 2018-07-04
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sofia Fleming
Termination date: 2018-07-04
Documents
Termination secretary company with name termination date
Date: 05 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Antonia Scott
Termination date: 2018-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2018
Action Date: 26 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025089760004
Charge creation date: 2018-06-26
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maarten Ten Holder
Termination date: 2017-03-17
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sofia Fleming
Appointment date: 2016-02-10
Documents
Termination director company with name termination date
Date: 18 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Moray Fleming
Termination date: 2016-02-10
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maarten Ten Holder
Appointment date: 2015-09-04
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Mcguire
Appointment date: 2015-06-19
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Swan
Termination date: 2015-06-18
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cornell
Termination date: 2015-03-09
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 19 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025089760003
Documents
Mortgage satisfy charge full
Date: 15 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 15 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change person director company with change date
Date: 24 Sep 2013
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-24
Officer name: Iain Moray Fleming
Documents
Appoint person secretary company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Antonia Scott
Documents
Termination secretary company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Christopherson
Documents
Appoint person director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Cornell
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Woodhead
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 07 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Van Maris Van Dijk
Documents
Appoint person director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin George Woodhead
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Accounts with accounts type full
Date: 16 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Accounts with accounts type full
Date: 10 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 02 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-02
Officer name: Iain Moray Fleming
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 11 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2010
Action Date: 28 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-28
Documents
Change person secretary company with change date
Date: 16 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Thomas Gerald Christopherson
Documents
Termination director company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Higginson
Documents
Termination director company with name
Date: 09 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Bailey
Documents
Termination director company with name
Date: 09 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Woodhead
Documents
Appoint person director company with name
Date: 09 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Graham Lord
Documents
Appoint person director company with name
Date: 09 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suzanne Swan
Documents
Appoint person director company with name
Date: 09 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Edward Higginson
Documents
Appoint person director company with name
Date: 09 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Moray Fleming
Documents
Certificate change of name company
Date: 02 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed suitlast LIMITED\certificate issued on 02/11/09
Documents
Change of name notice
Date: 24 Oct 2009
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed patrick van maris van dijk
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 24 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/08; full list of members
Documents
Legacy
Date: 23 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/07; full list of members
Documents
Accounts with accounts type full
Date: 26 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 05 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 28 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/06; full list of members
Documents
Legacy
Date: 29 Nov 2005
Category: Capital
Type: 122
Description: £ ic 15000002/2 28/09/05 £ sr 15000@1000=15000000
Documents
Resolution
Date: 07 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Oct 2005
Category: Capital
Type: 173
Description: Declaration of shares redemption:auditor's report
Documents
Resolution
Date: 06 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 04 Oct 2005
Category: Capital
Type: 173
Description: Declaration of shares redemption:auditor's report
Documents
Legacy
Date: 14 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/04; full list of members
Documents
Legacy
Date: 05 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/05; full list of members
Documents
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