1 Ship Direct Limited

Company Registration Number: 09583109

Company registered in England and Wales

Approximate Location Map

Registered Address

CF11 7AW

There are 2041 companies currently registered at this postcode, including this one.

All companies at CF11 7AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Ship Direct Limited is a Private Company Limited by Shares first registered on 9 May 2015. Its current registered address is in Grangetown.

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales


Active - Proposal to Strike off

Incorporation Date

9 May 2015

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company


Accounts Reference Date

31 May

Accounts Category


Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017



Financial Summary

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

Previous Names

No previous names

Company Officers


    Corporate Secretary

    Appointed on 9 May 2015


    Rm1007, 10/F., Ho King Comm. Ctr.,
    No.2-16 Fa Yuen Street,
    Hong Kong
    Hong Kong

  • LI, Sen


    Appointed on 9 May 2015


    Nationality: Chinese

    Occupation: Merchant

    Month of birth: October 1971

    Dalton House
    60 Windsor Avenue
    SW19 2RR

  • LI, Alan Wui Fung


    Appointed on 9 May 2015

    Resigned on 16 April 2016

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: May 1975

    Dalton House
    60 Windsor Avenue
    SW19 2RR

This information was most recently updated 21/03/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2NDYyN2FkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDY2MjU4M2FkaXF6a2N4.

  3. 8 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A614IRCR. Transaction: MzE3MDE5MzUzMmFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59MDT4B. Transaction: MzE1MTE2NDE4NWFkaXF6a2N4.

  5. 21 June 2016 Termination of appointment of Alan Wui Fung Li as a director on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: TM01. Barcode: X59MDT0R. Transaction: MzE1MTE2NDA5N2FkaXF6a2N4.

  6. 21 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59MDPZN. Transaction: MzE1MTE2Mjc0OWFkaXF6a2N4.

  7. 8 June 2016 Registered office address changed from Mmc2501 Dalton House 60 Windsor Avenue Middlesex London SW19 2RR to Mmc2501 Rm B 1/F La Bldg 66 Corporation Rd Grangetown CF11 7AW on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: A584YWAG. Transaction: MzE1MDEwOTg2NmFkaXF6a2N4.

  8. 9 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A4673UO8. Transaction: MzEyMjg1MzM0NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website. Fri, 15 Nov 2019 17:52:04 +0000