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Britship One Limited

Britship One Limited is a dissolved company incorporated on 25 March 1920 with the registered office located in London, Greater London. Britship One Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 104 years old at the time of dissolution
Following liquidation
Company No
00165678
Private limited company
Age
105 years
Incorporated 25 March 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Dec 1984
Maersk Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Maersk Logistics And Services UK Ltd
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Maersk Oil Trading UK Limited
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Lamport & Holt Line Limited
Nishat Neelay Deshmukh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
David Jeffrey Harris Resigned
1 Year 5 Months Ago on 25 Mar 2024
Ms Nishat Neelay Deshmukh Appointed
1 Year 9 Months Ago on 12 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Anna Magri Resigned
2 Years Ago on 7 Sep 2023
Anna Louise Emily Magri Resigned
2 Years Ago on 7 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 26 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Termination of appointment of David Jeffrey Harris as a director on 25 March 2024
Submitted on 3 Apr 2024
Appointment of Ms Nishat Neelay Deshmukh as a director on 12 December 2023
Submitted on 19 Dec 2023
Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne EC2A 1AG
Submitted on 23 Oct 2023
Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Anna Magri as a secretary on 7 September 2023
Submitted on 7 Sep 2023
Declaration of solvency
Submitted on 26 Jul 2023
Resolutions
Submitted on 26 Jul 2023
Appointment of a voluntary liquidator
Submitted on 26 Jul 2023
Repayment History
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