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Combe Ix Shipping Ltd

Combe Ix Shipping Ltd is a dissolved company incorporated on 3 April 2006 with the registered office located in London, Greater London. Combe Ix Shipping Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05765305
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 13 September 2025
Due by 13 September 2025 (55 years remaining)
Contact
Address
Artillery House
35 Artillery Lane
London
E1 7LP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Norwegian • Lives in Sweden • Born in Mar 1979
Director • Norwegian • Lives in England • Born in Sep 1957
Secretary • British • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Combe Ii Shipping Ltd
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
Active
Combe Iv Shipping Ltd
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
Active
Combe Iii Shipping Ltd
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
Active
Caledonian Marine Services Limited
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
Active
Norbulk Shipping U.K. Limited
Mr Anthony Paul McGuire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £878K (-100%)
Turnover
£2.38M
Decreased by £77.94K (-3%)
Employees
16
Same as previous period
Total Assets
£677
Decreased by £9.57M (-100%)
Total Liabilities
£0
Decreased by £7.82M (-100%)
Net Assets
£677
Decreased by £1.75M (-100%)
Debt Ratio (%)
0%
Decreased by 81.7% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 7 Feb 2017
Full Accounts Submitted
8 Years Ago on 1 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Full Accounts Submitted
10 Years Ago on 1 Sep 2015
Per Magnus Karlsen Resigned
10 Years Ago on 11 Aug 2015
Elling Ellingsen Resigned
10 Years Ago on 30 Jun 2015
Per Elling Ellingsen Details Changed
10 Years Ago on 1 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 7 Feb 2017
Full accounts made up to 31 December 2015
Submitted on 1 Oct 2016
Annual return made up to 3 April 2016 with full list of shareholders
Submitted on 22 Apr 2016
Director's details changed for Per Elling Ellingsen on 1 February 2015
Submitted on 24 Feb 2016
Full accounts made up to 31 December 2014
Submitted on 1 Sep 2015
Appointment of Mr Peter Jan Karlsen as a director on 11 August 2015
Submitted on 11 Aug 2015
Termination of appointment of Per Magnus Karlsen as a director on 11 August 2015
Submitted on 11 Aug 2015
Repayment History
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