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M & S Shipping (International) Limited
M & S Shipping (International) Limited is a dissolved company incorporated on 21 September 1993 with the registered office located in London, Greater London. M & S Shipping (International) Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 June 2017
(8 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02855318
Private limited company
Age
32 years
Incorporated
21 September 1993
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 (International) Limited
Contact
Update Details
Address
2nd Floor 4 Hill Street
London
W1J 5NE
Same address for the past
11 years
Companies in W1J 5NE
Telephone
Unreported
Email
Available in Endole App
Website
Msshipping.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
George Anthony Gluck
Director • British • Lives in UK • Born in Feb 1944
ARM Secretaries Limited
Secretary
M & S Shipping Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Theta Computer Services Limited
George Anthony Gluck and ARM Secretaries Limited are mutual people.
Active
Royal Herbert Management Limited
ARM Secretaries Limited is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£3.81K
Decreased by £51.65K (-93%)
Turnover
£258.87K
Increased by £258.87K (%)
Employees
3
Increased by 3 (%)
Total Assets
£11.7K
Decreased by £158.7K (-93%)
Total Liabilities
-£972.63K
Decreased by £114.16K (-11%)
Net Assets
-£960.93K
Decreased by £44.53K (+5%)
Debt Ratio (%)
8310%
Increased by 7672.47% (+1203%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Strike-Off Suspended
8 Years Ago on 13 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 20 Mar 2017
George Anthony Gluck Details Changed
8 Years Ago on 1 Dec 2016
Arm Secretaries Limited Details Changed
9 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 1 Oct 2016
Full Accounts Submitted
9 Years Ago on 1 Aug 2016
Small Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
Voluntary strike-off action has been suspended
Submitted on 13 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 20 Mar 2017
Director's details changed for George Anthony Gluck on 1 December 2016
Submitted on 12 Dec 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
Submitted on 15 Nov 2016
Confirmation statement made on 21 September 2016 with updates
Submitted on 1 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 1 Aug 2016
Accounts for a small company made up to 31 December 2014
Submitted on 9 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Submitted on 21 Sep 2015
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Repayment History
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