Admiralty Shipping Limited

Company Registration Number: 07876770

Company registered in England and Wales

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Admiralty Shipping Limited is a Private Company Limited by Shares first registered on 9 December 2011. Its current registered address is in London.

Registered Address

FLAT 201 HARLEY HOUSE
BURDETT ROAD
LONDON
E14 7FP

There are 50 companies currently registered at this postcode, including this one.

All companies at E14 7FP

Registration Data

Company Number

07876770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,000£1,000£1,000£1,000
of which Cash £1,000£1,000£1,000£1,000
Total Assets £1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • WANG, Dengsheng, Secretary

    Secretary

    Appointed on 9 December 2013

     

    17/F., Siu Ying Commercial Building,
    151-155 Queen's Road Central
    Central
    Hong Kong

  • TAN, Teck Kwan Michelle

    Director

    Appointed on 9 December 2011

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: May 1975

    17/F., Siu Ying Commercial Building,
    151-155 Queen's Road Central
    Central
    Hong Kong

  • CHAN, Steven

    Secretary

    Appointed on 9 December 2011

    Resigned on 16 July 2012

    97
    Catherwood Court
    Murray Close
    London
    N1 7QL
    United Kingdom

  • ZHOU, Lilian

    Secretary

    Appointed on 16 July 2012

    Resigned on 9 December 2013

    97
    Catherwood Court
    Murray Close,
    London
    N1 7QL
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 14 December 2016 Secretary's details changed for Secretary Dengsheng Wang on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH03. Barcode: X5LRYRDS. Transaction: MzE2NDI5MzQ0NWFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYVCG. Transaction: MzE2NDI5NDQ5MWFkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Teck Kwan Michelle Tan on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5LRYQEJ. Transaction: MzE2NDI5MzE4OGFkaXF6a2N4.

  4. 4 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XWL5W8. Transaction: MzEzODgzNTI0NGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYK3K. Transaction: MzEzNzU4NDk3N2FkaXF6a2N4.

  6. 6 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YI5GOY. Transaction: MzExNDc3ODA0OGFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCUSOO. Transaction: MzExMzExMTExN2FkaXF6a2N4.

  8. 31 December 2013 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2OCNZLF. Transaction: MzA5MTY4NDU4N2FkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6PC2. Transaction: MzA5MDMyOTE1N2FkaXF6a2N4.

  10. 9 December 2013 Appointment of Secretary Dengsheng Wang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU6PBU. Transaction: MzA5MDMxOTg0OGFkaXF6a2N4.

  11. 9 December 2013 Termination of appointment of Lilian Zhou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU6PBM. Transaction: MzA5MDMxOTg0NWFkaXF6a2N4.

  12. 31 December 2012 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1OX2XVS. Transaction: MzA3MDE4ODkxNmFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHE36R. Transaction: MzA2OTA5NjUzNWFkaXF6a2N4.

  14. 16 July 2012 Appointment of Lilian Zhou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DBAP37. Transaction: MzA2MDg0OTExM2FkaXF6a2N4.

  15. 16 July 2012 Termination of appointment of Steven Chan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DBAOMP. Transaction: MzA2MDg0OTAzNGFkaXF6a2N4.

  16. 8 May 2012 Registered office address changed from the Plaza Building 102 Lee High Road London KT13 5PT United Kingdom on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IM7RV. Transaction: MzA1NzA5MzA3MGFkaXF6a2N4.

  17. 9 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKORTZWK. Transaction: MzA0ODc0MDAxN2FkaXF6a2N4.

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