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Shipserv Holdings Limited

Shipserv Holdings Limited is a dissolved company incorporated on 23 September 2022 with the registered office located in Eastleigh, Hampshire. Shipserv Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (3 months ago)
Was 2 years 11 months old at the time of dissolution
Following liquidation
Company No
14373743
Private limited company
Age
3 years
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Azets, Secure House Lulworth Close
Chandler's Ford
Eastleigh
SO53 3TL
England
Address changed on 23 Feb 2024 (1 year 10 months ago)
Previous address was Uncommon Liverpool Street London EC2M 7PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Frits Van Kempen
Secretary • Director • Bookkeeper • British • Lives in England • Born in Apr 1965
Eric Christian Archambeau
Director • French • Lives in Belgium • Born in Aug 1958
Herman Frans Mathilde Marks
Director • Ceo • Dutch • Lives in Belgium • Born in Aug 1960
Ms Maria Linda Ho
Director • Canadian • Lives in Hong Kong • Born in Sep 1949
PSC
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Mutual Companies
HNH Group Ltd
Eric Christian Archambeau is a mutual person.
Active
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Financials
Shipserv Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
3 Months Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Apr 2024
Declaration of Solvency
1 Year 9 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Mr Frits Van Kempen Appointed
2 Years 5 Months Ago on 11 Aug 2023
Mark Wingham Resigned
2 Years 5 Months Ago on 11 Aug 2023
Henrik Hyldahn Resigned
2 Years 5 Months Ago on 11 Aug 2023
Herman Frans Mathilde Marks Details Changed
2 Years 10 Months Ago on 1 Mar 2023
Mark Wingham Details Changed
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2025
Resolutions
Submitted on 10 Apr 2024
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Declaration of solvency
Submitted on 10 Apr 2024
Change of share class name or designation
Submitted on 14 Mar 2024
Registered office address changed from Uncommon Liverpool Street London EC2M 7PP England to C/O Azets, Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 27 Nov 2023
Appointment of Mr Frits Van Kempen as a secretary on 11 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Mark Wingham as a secretary on 11 August 2023
Submitted on 23 Aug 2023
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Repayment History
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