V.SHIPS (LIVERPOOL) LIMITED
Company is dissolved
General Information
NAME
V.SHIPS (LIVERPOOL) LIMITED
COMPANY NUMBER
06673229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
14/08/2008
(16 years and 4 months old)
WEBSITE
BIBBYSHIPMANAGEMENT.COM
CONFIRMATION STATEMENT MADE UP TO
04/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/08/2008
09/08/2016
BIBBY SHIP MANAGEMENT LIMITED
LONDON
EC4N 4UA
Telephone: 01412432435
TPS: No
1st Floor
Ormond House
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 2432435
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 |
|---|---|
| 08/06/2023 | New Board Member Ian Vallance (914923150) Appointed |
| 16/07/2019 | New Company Secretary Ian Vallance (920612975) Appointed |
| 16/07/2019 | New Board Member Matthew Archibald Dunlop (919704514) Appointed |
Credit Risk Overview
Want to learn more about V.SHIPS (LIVERPOOL) 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 V.SHIPS (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V.SHIPS (LIVERPOOL) 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 |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Born in N/A |
Resigned | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
01/09/2008 - 21/08/2012 (3 years and 11 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
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 |
|---|---|
| 08/06/2023 | New Board Member Ian Vallance (914923150) Appointed |
| 16/07/2019 | New Company Secretary Ian Vallance (920612975) Appointed |
| 16/07/2019 | New Board Member Matthew Archibald Dunlop (919704514) Appointed |
| 16/07/2019 | New Board Member Ian Vallance (914923150) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 27/03/2017 | Barry Anthony Hughes (908774560) has left the board |
| 02/08/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | Simon John Pressly (920615666) has left the board |
| 16/05/2016 | New Board Member Ian Vallance (914923150) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 18/03/2016 | New Board Member Simon John Pressly (920615666) Appointed |
| 18/03/2016 | New Board Member Matthew Archibald Dunlop (919704514) Appointed |
| 17/03/2016 | New Company Secretary Ian Vallance (920612975) Appointed |
| 17/03/2016 | Andrew Rodden (919429605) has left the board |
| 17/03/2016 | Christopher John Stone (918146526) has left the board |
| 17/03/2016 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (913017558) has left the board |
| 17/03/2016 | Edward John Rimmer (906792285) has left the board |
| 26/01/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Andrew Rodden (919429605) Appointed |
| 06/01/2015 | Michael Ian Coward (917895626) has left the board |
| 17/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | New Board Member Christopher John Stone (918146526) Appointed |
| 02/08/2013 | Simon David Barham (917116070) has left the board |
| 14/06/2013 | New Board Member Michael Ian Coward (917895626) Appointed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | John Howard Hughes (910988163) has left the board |
| 14/11/2012 | New Accounts filed |
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