Alpha Shipping Holdco Limited

Company Registration Number: 09038202

Company registered in England and Wales

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Alpha Shipping Holdco Limited is a Private Company Limited by Shares first registered on 13 May 2014. Its current registered address is in London.

Registered Address

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 320 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

09038202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2014

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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

  • BOROUGH HOLDCO LIMITED, active until 19 June 2014

Company Officers

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 30 July 2014

     

    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • FILER, Mark Howard

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WYNNE, Daniel Jonathan

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    C/O Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WILMINGTON TRYUST SP SERVICES (LONDON) LIMITED

    Corporate Director

    Appointed on 30 July 2014

     

    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 May 2014

    Resigned on 30 July 2014

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • WESTON, Clive

    Director

    Appointed on 13 May 2014

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 13 April 2017 Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: A63U9ZSY. Transaction: MzE3MzU0MDg5MmFkaXF6a2N4.

  2. 1 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A5VWOR. Transaction: MzE1MTk5MzgwNmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575BCUG. Transaction: MzE0ODU4MTE5NWFkaXF6a2N4.

  4. 13 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D2GNL4. Transaction: MzEyODU0NDg4MGFkaXF6a2N4.

  5. 4 June 2015 Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP04. Barcode: L4870JEA. Transaction: MzEyNDIxMzYyNmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47RR7E3. Transaction: MzEyMzQ1NTY3MGFkaXF6a2N4.

  7. 16 December 2014 Registration of charge 090382020001, created on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVP1XK. Transaction: MzExMzg5NDYxOWFkaXF6a2N4.

  8. 7 November 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: L3JXWP6O. Transaction: MzExMDkzNzMzM2FkaXF6a2N4.

  9. 11 August 2014 Appointment of Mr Mark Howard Filer as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: L3D95VLM. Transaction: MzEwNTAxNTQyMGFkaXF6a2N4.

  10. 11 August 2014 Appointment of Wilmington Tryust Sp Services (London) Limited as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP02. Barcode: L3D95VI9. Transaction: MzEwNTAxNTQxM2FkaXF6a2N4.

  11. 30 July 2014 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X3D6W6QP. Transaction: MzEwNDcxMTQxNmFkaXF6a2N4.

  12. 30 July 2014 Termination of appointment of Clive Weston as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3D6W6IY. Transaction: MzEwNDcxMTQxNGFkaXF6a2N4.

  13. 30 July 2014 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6W4JK. Transaction: MzEwNDcxMDkwNGFkaXF6a2N4.

  14. 19 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3AEFHZC. Transaction: MzEwMjE5MjI5NmFkaXF6a2N4.

  15. 19 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3AEFHZS. Transaction: MzEwMjE5MTk1M2FkaXF6a2N4.

  16. 13 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37S4A6O. Transaction: MzA5OTk0MDQ5MGFkaXF6a2N4.

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