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Shipfix Ltd

Shipfix Ltd is a dissolved company incorporated on 9 March 2018 with the registered office located in London, Greater London. Shipfix Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11243670
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Level 12, Arbor (Building 3) Bankside Yards - West
255 Blackfriars Road
London
SE1 9AX
United Kingdom
Address changed on 14 May 2025 (6 months ago)
Previous address was 38 Lombard Street 3rd Floor London EC3V 9BS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in UK • Born in Apr 1980
PSC • Director • Belgian • Lives in UK • Born in Jun 1986
Director • American • Lives in United States • Born in Sep 1974
Director • C.O.O And C.F.O • Belgian • Lives in France • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Veson Nautical Limited
John Veson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£50.97K
Increased by £8.01K (+19%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£58.97K
Decreased by £15.94K (-21%)
Total Liabilities
-£1.9M
Increased by £387.48K (+26%)
Net Assets
-£1.85M
Decreased by £403.43K (+28%)
Debt Ratio (%)
3230%
Increased by 1204.63% (+59%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Voluntary Gazette Notice
5 Months Ago on 3 Jun 2025
Application To Strike Off
5 Months Ago on 27 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 17 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 14 May 2025
John Veson Appointed
10 Months Ago on 1 Jan 2025
Antoine Grisay Resigned
10 Months Ago on 31 Dec 2024
Gregory Pierre Tilmant Resigned
1 Year 3 Months Ago on 26 Jul 2024
Serge Alleyne Resigned
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 27 May 2025
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 14 May 2025
Appointment of John Veson as a director on 1 January 2025
Submitted on 14 May 2025
Termination of appointment of Antoine Grisay as a director on 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Serge Alleyne as a director on 25 July 2024
Submitted on 14 May 2025
Registered office address changed from 38 Lombard Street 3rd Floor London EC3V 9BS England to Level 12, Arbor (Building 3) Bankside Yards - West 255 Blackfriars Road London SE1 9AX on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Gregory Pierre Tilmant as a director on 26 July 2024
Submitted on 14 May 2025
Repayment History
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