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Bourne Shipping Limited

Bourne Shipping Limited is a dissolved company incorporated on 5 March 2010 with the registered office located in London, Greater London. Bourne Shipping Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07179229
Private limited company
Age
15 years
Incorporated 5 March 2010
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
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Malaysian • Lives in England • Born in Nov 1962
Secretary
PSC
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Mutual Companies
Pacc Offshore (UK) Limited
Ms Lee-Chin Choo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.44K
Decreased by £507.13K (-89%)
Total Liabilities
-£7.9K
Decreased by £500.14K (-98%)
Net Assets
£55.54K
Decreased by £6.98K (-11%)
Debt Ratio (%)
12%
Decreased by 76.59% (-86%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Jan 2020
Registered Address Changed
6 Years Ago on 30 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 26 Nov 2018
Declaration of Solvency
6 Years Ago on 23 Nov 2018
Full Accounts Submitted
7 Years Ago on 12 Jul 2018
Chai Ming Abbott Resigned
7 Years Ago on 19 May 2018
Confirmation Submitted
7 Years Ago on 13 Mar 2018
Full Accounts Submitted
8 Years Ago on 11 Sep 2017
John Frank Wiezniak Resigned
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 9 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2019
Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 November 2018
Submitted on 30 Nov 2018
Appointment of a voluntary liquidator
Submitted on 26 Nov 2018
Resolutions
Submitted on 26 Nov 2018
Declaration of solvency
Submitted on 23 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 12 Jul 2018
Termination of appointment of Chai Ming Abbott as a director on 19 May 2018
Submitted on 22 May 2018
Confirmation statement made on 5 March 2018 with no updates
Submitted on 13 Mar 2018
Full accounts made up to 31 December 2016
Submitted on 11 Sep 2017
Repayment History
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