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Ship 1 Limited

Ship 1 Limited is a dissolved company incorporated on 13 September 2012 with the registered office located in Brentwood, Essex. Ship 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 December 2017 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08212483
Private limited company
Age
13 years
Incorporated 13 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Surveyor • British • Lives in England • Born in Mar 1966
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1974
Director • Farmer Chartered Accountant • British • Lives in UK • Born in Jun 1979
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£178.47K
Decreased by £67.72K (-28%)
Turnover
£4.94M
Decreased by £3.84M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Decreased by £3.17M (-49%)
Total Liabilities
-£561.76K
Decreased by £1.09M (-66%)
Net Assets
£2.68M
Decreased by £2.08M (-44%)
Debt Ratio (%)
17%
Decreased by 8.46% (-33%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Dec 2017
Registered Address Changed
9 Years Ago on 9 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Aug 2016
Declaration of Solvency
9 Years Ago on 4 Aug 2016
Full Accounts Submitted
9 Years Ago on 24 May 2016
Charge Satisfied
9 Years Ago on 30 Apr 2016
Charge Satisfied
9 Years Ago on 30 Apr 2016
Charge Satisfied
9 Years Ago on 30 Apr 2016
Charge Satisfied
9 Years Ago on 30 Apr 2016
Justin Bhalla Resigned
9 Years Ago on 26 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2017
Liquidators' statement of receipts and payments to 14 July 2017
Submitted on 21 Aug 2017
Registered office address changed from 6, Heddon Street London W1B 4BS. to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2016
Submitted on 9 Aug 2016
Declaration of solvency
Submitted on 4 Aug 2016
Appointment of a voluntary liquidator
Submitted on 4 Aug 2016
Resolutions
Submitted on 4 Aug 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 24 May 2016
Satisfaction of charge 5 in full
Submitted on 30 Apr 2016
Satisfaction of charge 6 in full
Submitted on 30 Apr 2016
Repayment History
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