Alibra Shipping Limited

Company Registration Number: 05947166

Company registered in England and Wales

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Alibra Shipping Limited is a Private Company Limited by Shares first registered on 26 September 2006. Its current registered address is in London.

Registered Address

35 THURLOE STREET
SOUTH KENSINGTON
LONDON
SW7 2LQ

There are 22 companies currently registered at this postcode, including this one.

All companies at SW7 2LQ

Registration Data

Company Number

05947166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £588,659£524,353£310,007£170,497£206,376£250,679£151,839
of which Cash £543,339£463,049£224,312£74,587£64,669£117,882£72,367
Total Assets £588,659£524,353£310,007£170,497£206,376£250,679£151,839
Current Liabilities £312,331£364,833£305,834£175,292£212,442£267,220£149,768
Net Current Assets £276,328£159,520£4,173£-4,795£-6,066£-16,541£2,071
Total Net Worth £281,204£165,767£9,391£1,713£5,436£1,389£5,212

Previous Names

No previous names

Company Officers

  • ROSANO, Giuseppe Carmine

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Broker

    Month of birth: October 1975

    Flat 34
    Eresby House
    Rutland Gate
    London
    SW7 1BG

  • ANEESHA NOMINEES LTD

    Corporate Secretary

    Appointed on 26 September 2006

    Resigned on 26 September 2010

    3 Montpelier Avenue
    Bexley
    Kent
    DA5 3AP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2006

    Resigned on 26 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2006

    Resigned on 26 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ04AX. Transaction: MzE1ODk5MjE1MmFkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSR9AB. Transaction: MzE1NzY0NDY3MmFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM47S9. Transaction: MzEzMjY3ODMwOGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO45QJ. Transaction: MzEzMTc3ODY0MGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVJ2X. Transaction: MzEwODcwMDIyNmFkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F95Q66. Transaction: MzEwNjUxNjg3OGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RHY8. Transaction: MzA4NjIxMTE4NWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUWQ3. Transaction: MzA4NTY1ODMyMGFkaXF6a2N4.

  9. 5 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N4U0KW. Transaction: MzA2OTAwMjI2NGFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAIDT. Transaction: MzA2NDk0MDYxMWFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9U83. Transaction: MzA2NDkzMzQwMWFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XYTVOY5A. Transaction: MzA0NTAwNzMzNWFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6GL9XWJ. Transaction: MzA0NDYzOTI0OWFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XG13ANS6. Transaction: MzAyNDE2NjI0OGFkaXF6a2N4.

  15. 28 September 2010 Termination of appointment of Aneesha Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG139NS5. Transaction: MzAyNDE2NTkxNGFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5EJ6NNS. Transaction: MzAyNDA1MTgzOGFkaXF6a2N4.

  17. 30 June 2010 Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XM1F4LAY. Transaction: MzAxODY1MTYwNWFkaXF6a2N4.

  18. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ248EIU. Transaction: MzAwMTk0NTE3MmFkaXF6a2N4.

  19. 29 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA2WDOM. Transaction: MjA0MjQxOTY4MWFkaXF6a2N4.

  20. 29 September 2009 Registered office changed on 29/09/2009 from 1 hammersmith grove hammersmith london W6 0NB [View PDF]

    Category: Address. Type: 287. Barcode: XGA2VDOL. Transaction: MjA0MjQxODkyNWFkaXF6a2N4.

  21. 16 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW0T40O. Transaction: MjAxNTY4MjE0NWFkaXF6a2N4.

  22. 25 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5PBS1OW. Transaction: MjAwOTY1OTM2MWFkaXF6a2N4.

  23. 9 July 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACV6N19K. Transaction: MjAwODcyNzUwM2FkaXF6a2N4.

  24. 27 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcxODc1MGFkaXF6a2N4.

  25. 5 September 2007 Registered office changed on 05/09/07 from: queens wharf queen caroline street london W6 9RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg1MTUxOGFkaXF6a2N4.

  26. 3 August 2007 Ad 04/01/07--------- £ si 999@1=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzY4NTM4NmFkaXF6a2N4.

  27. 21 February 2007 Registered office changed on 21/02/07 from: nla tower, 12-16 addiscombe road croydon surrey CR0 0XT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQwNjc5MmFkaXF6a2N4.

  28. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzNTI2M2FkaXF6a2N4.

  29. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5MzQyM2FkaXF6a2N4.

  30. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1NTk1NmFkaXF6a2N4.

  31. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwNzc0NmFkaXF6a2N4.

  32. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjEwMDkzM2FkaXF6a2N4.

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