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Edgewater Offshore Shipping Ltd

Edgewater Offshore Shipping Ltd is a dissolved company incorporated on 23 August 2001 with the registered office located in London, Greater London. Edgewater Offshore Shipping Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 28 July 2023 (2 years 1 month ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04276290
Private limited company
Age
24 years
Incorporated 23 August 2001
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 Edgewater Offshore Shipping Ltd
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 28 Oct 2021 (3 years ago)
Previous address was 1020 Eskdale Road Winnersh Wokingham RG41 5TS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Captain Philip John Wood
Director • Chartered Ship Broker • British • Lives in UK • Born in Nov 1944
Mr Jonathan Charles Golding
Director • Commercial Director • British • Lives in England • Born in Feb 1952
Mr Kenneth Michael Thomas
Secretary • British • Born in Nov 1964
Mr Grigorios Kallimanopoulos
PSC • Greek • Lives in Greece • Born in Apr 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sealion Shipping Limited
Mr Jonathan Charles Golding, Captain Philip John Wood, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£7K
Decreased by £31K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.92M
Decreased by £14.21M (-88%)
Total Liabilities
-£9.35M
Decreased by £593K (-6%)
Net Assets
-£7.42M
Decreased by £13.62M (-220%)
Debt Ratio (%)
486%
Increased by 424.11% (+689%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
3 Years Ago on 28 Oct 2021
Registered Address Changed
6 Years Ago on 21 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Jun 2019
Declaration of Solvency
6 Years Ago on 20 Jun 2019
Charge Satisfied
6 Years Ago on 25 Apr 2019
Charge Satisfied
6 Years Ago on 25 Apr 2019
Charge Satisfied
6 Years Ago on 25 Apr 2019
Charge Satisfied
6 Years Ago on 25 Apr 2019
Charge Satisfied
6 Years Ago on 25 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2023
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021
Submitted on 28 Oct 2021
Liquidators' statement of receipts and payments to 30 May 2021
Submitted on 8 Jul 2021
Liquidators' statement of receipts and payments to 30 May 2020
Submitted on 7 Jul 2020
Registered office address changed from Gostrey House Union Road Farnham Surrey GU9 7PT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 June 2019
Submitted on 21 Jun 2019
Declaration of solvency
Submitted on 20 Jun 2019
Appointment of a voluntary liquidator
Submitted on 20 Jun 2019
Resolutions
Submitted on 20 Jun 2019
Satisfaction of charge 8 in full
Submitted on 25 Apr 2019
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Repayment History
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