BRAZIL SHIPPING II LIMITED
Company is dissolved
General Information
NAME
BRAZIL SHIPPING II LIMITED
COMPANY NUMBER
07519965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
07/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/02/2011
16/02/2011
BRASIL SHIPPING II LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAZIL SHIPPING II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about BRAZIL SHIPPING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAZIL SHIPPING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAZIL SHIPPING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2011 - 31/05/2016 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/02/2011 - 08/09/2011 (7 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
07/02/2011 - 05/10/2012 (1 years and 7 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/02/2011 - 27/04/2012 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 14/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 13/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 15/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 06/08/2020 | SHELL CORPORATE DIRECTOR LIMITED (927248227) has left the board |
| 06/08/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/07/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (927248227) Appointed |
| 30/07/2020 | Prashanth Dev (924092564) has left the board |
| 30/07/2020 | New Board Member Anthony Clarke (924665539) Appointed |
| 30/07/2020 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 30/07/2020 | Michael Paul Lockey (922251454) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 10/09/2019 | Stephen James Hill (913531461) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Stefan Andrew Strausfeld-Perry (923778147) Appointed |
| 16/01/2019 | Robert Hockel (918323653) has left the board |
| 21/06/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Robert Hockel (918323653) Appointed |
| 08/12/2017 | New Board Member Prashanth Dev (924092564) Appointed |
| 02/12/2017 | New Accounts filed |
| 03/10/2017 | Marcelo Menicucci Esteves (917206258) has left the board |
| 06/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922489987) has left the board |
| 06/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 23/02/2017 | New Annual Return filed |
| 20/02/2017 | Chloe Silvana Barry (918027309) has left the board |
| 20/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922489987) Appointed |
| 18/01/2017 | New Board Member Michael Paul Lockey (922251454) Appointed |
| 07/12/2016 | John Patrick Kiddle (915158118) has left the board |
| 18/11/2016 | Stephen John Surrall (914647328) has left the board |
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