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M.& S.Shipping Limited

M.& S.Shipping Limited is a dissolved company incorporated on 22 January 1955 with the registered office located in London, Greater London. M.& S.Shipping Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 61 years old at the time of dissolution
Company No
00543642
Private limited company
Age
70 years
Incorporated 22 January 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M.& S.Shipping Limited
Contact Update Details
Address
2nd Floor 4 Hill Street
London
W1J 5NE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
George Anthony Gluck
Director • British • Lives in UK • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Theta Computer Services Limited
ARM Secretaries Limited and George Anthony Gluck are mutual people.
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Royal Herbert Management Limited
ARM Secretaries Limited is a mutual person.
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Bromley Grove Residents Limited
ARM Secretaries Limited is a mutual person.
Active
Bolero Association Limited
George Anthony Gluck is a mutual person.
Active
M & S Shipping Group Limited
George Anthony Gluck is a mutual person.
Active
Royal Herbert Freehold Limited
ARM Secretaries Limited is a mutual person.
Active
Rossmore Court Property Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
26 Jelf Road Freehold Limited
ARM Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
-£1.19M
Same as previous period
Net Assets
-£1.19M
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 2 Jan 2016
Full Accounts Submitted
10 Years Ago on 9 Oct 2015
Charge Satisfied
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
Small Accounts Submitted
11 Years Ago on 2 Jul 2014
Registered Address Changed
11 Years Ago on 13 May 2014
Confirmation Submitted
11 Years Ago on 18 Jan 2014
Registered Address Changed
12 Years Ago on 21 Sep 2013
Full Accounts Submitted
12 Years Ago on 31 Jul 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 2 Jan 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 9 Oct 2015
Satisfaction of charge 3 in full
Submitted on 26 Aug 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 26 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 2 Jul 2014
Registered office address changed from 6 Agar Street London WC2N 4HN on 13 May 2014
Submitted on 13 May 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 18 Jan 2014
Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 21 September 2013
Submitted on 21 Sep 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 31 Jul 2013
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Repayment History
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