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Clare Shipping Limited

Clare Shipping Limited is a dissolved company incorporated on 27 April 2009 with the registered office located in London, City of London. Clare Shipping Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06888028
Private limited company
Age
16 years
Incorporated 27 April 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fourth Floor
117-119 Houndsditch
London
EC3A 7BT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
AWSM (FSL) Limited
Paul Trudgeon and James Walter Fitzgerald Warwick are mutual people.
Active
Britannia Steam Ship Insurance Association Limited(The)
James Walter Fitzgerald Warwick is a mutual person.
Active
Warwick & Esplen Limited
James Walter Fitzgerald Warwick is a mutual person.
Active
Hadley Shipping Company,Limited(The)
James Walter Fitzgerald Warwick is a mutual person.
Active
Foreland Shipping Limited
James Walter Fitzgerald Warwick is a mutual person.
Active
Hadley Shipping (Ro - Ro) Limited
James Walter Fitzgerald Warwick is a mutual person.
Active
Foreland Holdings Limited
James Walter Fitzgerald Warwick is a mutual person.
Active
Hadley Shipping Group Limited
James Walter Fitzgerald Warwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£726.64K
Increased by £450.64K (+163%)
Turnover
£2.55M
Decreased by £1.8M (-41%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£726.64K
Decreased by £13.88M (-95%)
Total Liabilities
-£2.53M
Decreased by £10.96M (-81%)
Net Assets
-£1.8M
Decreased by £2.92M (-261%)
Debt Ratio (%)
348%
Increased by 255.61% (+277%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 15 Aug 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
Registered Address Changed
11 Years Ago on 11 Feb 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 11 Jun 2013
Peter John Warwick Resigned
12 Years Ago on 31 May 2013
Full Accounts Submitted
12 Years Ago on 21 Sep 2012
Confirmation Submitted
13 Years Ago on 30 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 15 Aug 2014
Part of the property or undertaking has been released from charge 1
Submitted on 8 Jul 2014
Annual return made up to 27 April 2014 with full list of shareholders
Submitted on 2 May 2014
Registered office address changed from Office 6 Telfords Yard 6-8 the Highway London E1W 2BS on 11 February 2014
Submitted on 11 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 1 Oct 2013
Annual return made up to 27 April 2013 with full list of shareholders
Submitted on 11 Jun 2013
Termination of appointment of Peter John Warwick as a director on 31 May 2013
Submitted on 11 Jun 2013
Full accounts made up to 31 December 2011
Submitted on 21 Sep 2012
Repayment History
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