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Sheraton International Shipping Ltd

Sheraton International Shipping Ltd is a dissolved company incorporated on 3 September 1985 with the registered office located in London, Greater London. Sheraton International Shipping Ltd was registered 40 years ago.
Status
Dissolved
Dissolved on 18 August 2023 (2 years 2 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01943990
Private limited company
Age
40 years
Incorporated 3 September 1985
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
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
01616081919
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Jul 1955
Greenwich Maritime Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MK Shipping Limited
James Andrew Couch and Michael Ronald Leary are mutual people.
Active
Greenwich Maritime Holdings Limited
James Andrew Couch and Michael Ronald Leary are mutual people.
Active
Options Shipping Ltd
James Andrew Couch and Michael Ronald Leary are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£653.07K
Increased by £440.77K (+208%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £1.03M (+146%)
Total Liabilities
-£1.6M
Increased by £778.86K (+94%)
Net Assets
£134.84K
Increased by £252.18K (-215%)
Debt Ratio (%)
92%
Decreased by 24.33% (-21%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 18 Aug 2023
Kevin Hymas Resigned
5 Years Ago on 29 Dec 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Accounting Period Shortened
7 Years Ago on 28 Sep 2018
John Philip Leslie Wood Resigned
7 Years Ago on 11 Jun 2018
John Philip Leslie Wood Resigned
7 Years Ago on 11 Jun 2018
Alan John Mccann Resigned
7 Years Ago on 11 Jun 2018
Mr Alan John Mccann Details Changed
7 Years Ago on 25 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 May 2023
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 14 Feb 2022
Liquidators' statement of receipts and payments to 17 December 2020
Submitted on 9 Feb 2021
Liquidators' statement of receipts and payments to 17 December 2019
Submitted on 29 Jan 2020
Termination of appointment of Kevin Hymas as a director on 29 December 2019
Submitted on 14 Jan 2020
Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 January 2019
Submitted on 25 Jan 2019
Statement of affairs
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Repayment History
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