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Lafarge Shipping Services Limited

Lafarge Shipping Services Limited is a dissolved company incorporated on 13 December 1983 with the registered office located in Dorking, Surrey. Lafarge Shipping Services Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (3 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01777540
Private limited company
Age
41 years
Incorporated 13 December 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Park Lodge
London Road
Dorking
Surrey
RH4 1TH
United Kingdom
Same address for the past 9 years
Telephone
01306872100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Director • Cfo Corporate Holdings • Swiss • Lives in Switzerland • Born in Aug 1976
Director • Accountant • Australian • Lives in England • Born in Apr 1971
Lafarge Building Materials Ltd
PSC
Cementia Holding AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Holcim Participations (UK) Limited
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Lafarge Redland Readymix Limited
Mr Simon Gregory Crossley is a mutual person.
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Associated International Cement Limited
Mr Simon Gregory Crossley is a mutual person.
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Lafarge International Holdings Limited
Mr Simon Gregory Crossley is a mutual person.
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Lafarge UK Pension Trustees Limited
Mr Simon Gregory Crossley is a mutual person.
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Lafarge Building Materials Limited
Mr Simon Gregory Crossley is a mutual person.
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Lafarge UK Holdings Limited
Mr Simon Gregory Crossley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£527K
Decreased by £649K (-55%)
Employees
Unreported
Same as previous period
Total Assets
£20.25M
Increased by £889K (+5%)
Total Liabilities
£0
Decreased by £194K (-100%)
Net Assets
£20.25M
Increased by £1.08M (+6%)
Debt Ratio (%)
0%
Decreased by 1% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 29 Jun 2021
Application To Strike Off
4 Years Ago on 16 Jun 2021
Full Accounts Submitted
4 Years Ago on 5 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Mr Simon Gregory Crossley Appointed
5 Years Ago on 29 Apr 2020
Howard Bruce Moller Resigned
5 Years Ago on 29 Apr 2020
Mr Laurent Eric Louis Jaques Appointed
5 Years Ago on 29 Apr 2020
Howard Bruce Moller Resigned
5 Years Ago on 29 Apr 2020
Justine Anne Dwyer Appointed
5 Years Ago on 10 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2021
Application to strike the company off the register
Submitted on 16 Jun 2021
Statement of capital on 7 May 2021
Submitted on 7 May 2021
Resolutions
Submitted on 7 May 2021
Solvency Statement dated 28/04/21
Submitted on 7 May 2021
Statement by Directors
Submitted on 7 May 2021
Full accounts made up to 31 December 2019
Submitted on 5 Oct 2020
Confirmation statement made on 17 August 2020 with updates
Submitted on 17 Aug 2020
Appointment of Mr Simon Gregory Crossley as a director on 29 April 2020
Submitted on 5 May 2020
Repayment History
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