A.c.m. Shipping Usa Limited

Company Registration Number: 08391132

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.m. Shipping Usa Limited is a Private Company Limited by Shares first registered on 6 February 2013. Its current registered address is in London.

Registered Address

ONE
STRAND
LONDON
ENGLAND
WC2N 5HR

There are 161 companies currently registered at this postcode, including this one.

All companies at WC2N 5HR

Registration Data

Company Number

08391132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £585,466£3,334
Current Assets £0£0
of which Cash £0£0
Total Assets £585,466£3,334
Current Liabilities £585,465£3,333
Net Current Assets £-585,465£-3,333
Total Net Worth £1£1

Previous Names

  • IBIS (1049) LIMITED, active until 14 February 2013

Company Officers

  • VANE, Alexander Chandos Tempest

    Secretary

    Appointed on 25 October 2016

     

    One
    Strand
    London
    WC2N 5HR
    England

  • EVANS, Louise Margaret

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1973

    One
    Strand
    London
    WC2N 5HR
    England

  • KIDWELL, James Richard De Villeneuve

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    5
    Cloncurry Street
    London
    SW6 6DR
    England

  • VANE, Alexander Chandos Tempest

    Director

    Appointed on 13 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1972

    One
    Strand
    London
    WC2N 5HR
    England

  • HARTLEY, Ian Michael

    Secretary

    Appointed on 14 February 2013

    Resigned on 25 October 2016

    Nationality: British

    Grand Buildings
    1-3 Strand
    London
    WC2N 5HR
    United Kingdom

  • CROOCK, James Maxwell

    Director

    Appointed on 6 February 2013

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    160
    Queen Victoria Street
    London
    EC4V 4QQ

  • HARTLEY, Ian Michael

    Director

    Appointed on 14 February 2013

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1953

    Grand Buildings
    1-3 Strand
    London
    WC2N 5HR
    United Kingdom

  • PLUMBE, John Lawrence

    Director

    Appointed on 14 February 2013

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Shipbroker

    Month of birth: October 1952

    Grand Buildings
    1-3 Strand
    London
    WC2N 5HR
    United Kingdom

  • DERCHERT NOMINEES LIMITED

    Corporate Director

    Appointed on 6 February 2013

    Resigned on 14 February 2013

    160
    Queen Victoria Street
    London
    EC4V 4QQ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KK54Y8. Transaction: MzE2MzI5Mjc1MGFkaXF6a2N4.

  2. 25 November 2016 Appointment of Mr Alexander Chandos Tempest Vane as a director on 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Officers. Type: AP01. Barcode: X5KJAIYZ. Transaction: MzE2Mjc1MjgwOGFkaXF6a2N4.

  3. 7 November 2016 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP03. Barcode: X5J84NF6. Transaction: MzE2MTM1OTM5MWFkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Ian Michael Hartley as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5J84NKH. Transaction: MzE2MTM1OTM2NGFkaXF6a2N4.

  5. 7 November 2016 Termination of appointment of Ian Michael Hartley as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM02. Barcode: X5J84N8Z. Transaction: MzE2MTM1OTM1NWFkaXF6a2N4.

  6. 14 September 2016 Director's details changed for Miss Louise Margaret Evans on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5FIE34H. Transaction: MzE1NzM3MzYwNWFkaXF6a2N4.

  7. 18 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R56TDNRD. Transaction: MzE0ODgxNDE2MmFkaXF6a2N4.

  8. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU2VFI0MVNhZGlxemtjeA.

  9. 16 May 2016 Satisfaction of charge 083911320001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L573R4OQ. Transaction: MzE1MDIzNzM2N2FkaXF6a2N4.

  10. 16 May 2016 Registration of charge 083911320002, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X575DQ5T. Transaction: MzE0ODYwNzU5M2FkaXF6a2N4.

  11. 3 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L55MZOWO. Transaction: MzE0NzY0NDY2MGFkaXF6a2N4.

  12. 25 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1JRL. Transaction: MzE0Mjc1MjAyMmFkaXF6a2N4.

  13. 25 February 2016 Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand London WC2N 5HR on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51H1JRD. Transaction: MzE0Mjc1MTc0MmFkaXF6a2N4.

  14. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FSPNGP. Transaction: MzEzMTMxMjYwOGFkaXF6a2N4.

  15. 21 July 2015 Appointment of Mr James Richard Devilleneuve Kidwell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4C42EW3. Transaction: MzEyNzQzODY4NWFkaXF6a2N4.

  16. 21 July 2015 Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4C42DSA. Transaction: MzEyNzQzODI3N2FkaXF6a2N4.

  17. 21 July 2015 Termination of appointment of John Lawrence Plumbe as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4C42CR5. Transaction: MzEyNzQzNzk0NWFkaXF6a2N4.

  18. 16 April 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X45GGFK9. Transaction: MzEyMTM0MzA2N2FkaXF6a2N4.

  19. 18 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWK7S. Transaction: MzExNzU2NzcxNWFkaXF6a2N4.

  20. 28 October 2014 Registration of charge 083911320001, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JGRFIH. Transaction: MzExMDI3MDY0MmFkaXF6a2N4.

  21. 13 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HQZ18B. Transaction: MzEwOTE2MDE1MmFkaXF6a2N4.

  22. 26 September 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3H85BCO. Transaction: MzEwODMxNDYyOWFkaXF6a2N4.

  23. 6 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36Y2HQX. Transaction: MzA5OTQ4NDA2N2FkaXF6a2N4.

  24. 13 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31NA2DF. Transaction: MzA5NDQ4OTI5MmFkaXF6a2N4.

  25. 19 February 2013 Termination of appointment of James Croock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A229I4QX. Transaction: MzA3MzA3NTg5N2FkaXF6a2N4.

  26. 19 February 2013 Termination of appointment of Derchert Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A229I4QP. Transaction: MzA3MzA3NTgzNmFkaXF6a2N4.

  27. 19 February 2013 Appointment of John Lawrence Plumbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229I4U1. Transaction: MzA3MzA3NTM0OWFkaXF6a2N4.

  28. 19 February 2013 Appointment of Ian Michael Hartley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229I4TL. Transaction: MzA3MzA3NTE1MmFkaXF6a2N4.

  29. 19 February 2013 Appointment of Ian Michael Hartley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A229I4TD. Transaction: MzA3MzA3NDk3NmFkaXF6a2N4.

  30. 19 February 2013 Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: A229I4TT. Transaction: MzA3MzA3NDg2NmFkaXF6a2N4.

  31. 18 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L227SSCO. Transaction: MzA3MzAwNDg3OGFkaXF6a2N4.

  32. 14 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L227Q32I. Transaction: MzA3Mjg0MTc4NmFkaXF6a2N4.

  33. 14 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L227Q32Q. Transaction: MzA3Mjg0MTY4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.