CAPITAL SHIPBROKING LIMITED
Company is dissolved
General Information
NAME
CAPITAL SHIPBROKING LIMITED
COMPANY NUMBER
06400103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
ICAP.COM
CONFIRMATION STATEMENT MADE UP TO
11/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/10/2007
31/01/2008
TICKETFAST LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 04/12/2023 | New Board Member James Bray (928114842) Appointed |
| 17/07/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL SHIPBROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL SHIPBROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL SHIPBROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1980 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 04/12/2023 | New Board Member James Bray (928114842) Appointed |
| 17/07/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 17/07/2023 | New Board Member James Bray (928114842) Appointed |
| 27/06/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 24/03/2021 | New Board Member James Bray (928114842) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 30/04/2020 | New Company Secretary Veronica Holly Ridley (926922668) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (922991716) has left the board |
| 13/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | Adrienne Hilary Seaman (926341025) has left the board |
| 24/10/2019 | William Frederick Knottenbelt (926293516) has left the board |
| 24/10/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 24/10/2019 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 18/10/2019 | Lorraine Emma Barclay (915649849) has left the board |
| 18/10/2019 | David Alexander Williamson (925020869) has left the board |
| 18/10/2019 | New Board Member Adrienne Hilary Seaman (926341025) Appointed |
| 18/10/2019 | New Board Member William Frederick Knottenbelt (926293516) Appointed |
| 18/10/2019 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 18/10/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member David Alexander Williamson (925020869) Appointed |
| 15/06/2018 | Paul Newman (921362996) has left the board |
| 01/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | Paul Newman (923555563) has left the board |
| 26/07/2017 | New Board Member Paul Newman (921362996) Appointed |
| 19/07/2017 | Samantha Anne Wren (915585323) has left the board |
| 19/07/2017 | New Board Member Paul Newman (923555563) Appointed |
| 23/06/2017 | New Annual Return filed |
| 26/04/2017 | New Company Secretary Deborah Anne Abrehart (922991716) Appointed |
| 06/04/2017 | Teri-Anne Cavanagh (909873871) has left the board |
| 11/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 08/09/2016 | Lucy Rachel Mayhew (915192917) has left the board |
| 08/09/2016 | Nicholas James Dargan (917880882) has left the board |
| 08/09/2016 | New Board Member Lorraine Emma Barclay (915649849) Appointed |
| 08/09/2016 | David Anthony Casterton (904363991) has left the board |
| 10/01/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 24/04/2015 | Henry Grainger Liddell (903437620) has left the board |
| 08/11/2014 | New Accounts filed |
| 06/11/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
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