HIGHLANDER SHIPPING SHIPSON LIMITED
Company is dissolved
General Information
NAME
HIGHLANDER SHIPPING SHIPSON LIMITED
COMPANY NUMBER
08522476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
09/05/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1EU
2nd Floor
22 Eastcheap
London
EC3M 1EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 30/12/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 28/11/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
Credit Risk Overview
Want to learn more about HIGHLANDER SHIPPING SHIPSON 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 HIGHLANDER SHIPPING SHIPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLANDER SHIPPING SHIPSON 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 98 Past: 141 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 7 Past: 450 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 48 Past: 510 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 4 Past: 59 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 30/12/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 28/11/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/09/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 20/06/2024 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 09/05/2024 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 09/05/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/02/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 18/01/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 28/12/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 26/10/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/08/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/06/2023 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 01/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 25/05/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 12/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 06/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 01/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 03/08/2016 | P & T SECRETARIES LIMITED (921045325) has left the board |
| 03/08/2016 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 28/07/2016 | Khurram Abbas Deen (921052491) has left the board |
| 28/07/2016 | New Board Member Khurram Abbas Deen (920849937) Appointed |
| 21/07/2016 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 21/07/2016 | Margaret Louise Janke (921045540) has left the board |
| 21/07/2016 | New Board Member Khurram Abbas Deen (921052491) Appointed |
| 20/07/2016 | LEA SECRETARIES LIMITED (914779816) has left the board |
| 20/07/2016 | Jamie Edward Thompson (917607890) has left the board |
| 20/07/2016 | Change in Reg. Office |
| 20/07/2016 | New Company Secretary P & T SECRETARIES LIMITED (921045325) Appointed |
| 20/07/2016 | New Board Member Margaret Louise Janke (921045540) Appointed |
| 18/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 10/07/2015 | LEA SECRETARIES LIMITED (917812539) has left the board |
| 10/07/2015 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 19/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
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