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Westminster Shipping Limited

Westminster Shipping Limited is a dissolved company incorporated on 31 August 2007 with the registered office located in London, Greater London. Westminster Shipping Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 January 2023 (2 years 9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06358101
Private limited company
Age
18 years
Incorporated 31 August 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chief Legal Officer • Italian • Lives in England • Born in Mar 1969
Director • General Manager • Japanese • Lives in Japan • Born in Nov 1969
Director • Chief Commercial Officer • Austrian • Lives in England • Born in May 1970
Director • General Manager • Japanese • Lives in Japan • Born in Jan 1972
Edf Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Trading Markets Limited
Mr Guido Santi and Mr BRÜN Philipp BÜssenschÜtt are mutual people.
Active
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
£1.28M
Increased by £697K (+120%)
Turnover
£6.43M
Increased by £229K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£21.26M
Decreased by £4.25M (-17%)
Total Liabilities
-£25.36M
Decreased by £4.8M (-16%)
Net Assets
-£4.09M
Increased by £553K (-12%)
Debt Ratio (%)
119%
Increased by 1.04% (+1%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 12 Jan 2023
Inspection Address Changed
4 Years Ago on 27 Oct 2021
Registers Moved To Inspection Address
4 Years Ago on 27 Oct 2021
Registered Address Changed
4 Years Ago on 12 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Oct 2021
Declaration of Solvency
4 Years Ago on 12 Oct 2021
Charge Satisfied
4 Years Ago on 28 Sep 2021
Charge Satisfied
4 Years Ago on 28 Sep 2021
Charge Satisfied
4 Years Ago on 28 Sep 2021
Mr Takafumi Oka Appointed
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2022
Register(s) moved to registered inspection location 80 Victoria Street Cardinal Place London SW1E 5JL
Submitted on 27 Oct 2021
Register inspection address has been changed to 80 Victoria Street Cardinal Place London SW1E 5JL
Submitted on 27 Oct 2021
Declaration of solvency
Submitted on 12 Oct 2021
Appointment of a voluntary liquidator
Submitted on 12 Oct 2021
Registered office address changed from 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 October 2021
Submitted on 12 Oct 2021
Resolutions
Submitted on 12 Oct 2021
Resolutions
Submitted on 4 Oct 2021
Statement of capital following an allotment of shares on 14 September 2021
Submitted on 4 Oct 2021
Repayment History
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