ALPHA SHIPPING HOLDCO LIMITED
In Liquidation
General Information
NAME
ALPHA SHIPPING HOLDCO LIMITED
COMPANY NUMBER
09038202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/05/2014
19/06/2014
BOROUGH HOLDCO LIMITED
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
C/O Wilmington Trust Sp Services
Third Floor
London
EC2R 7AF
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 |
|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ALPHA SHIPPING HOLDCO LIMITED | In Liquidation | View Report |
| ALPHA SHIPPING FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALPHA SHIPPING HOLDCO 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 ALPHA SHIPPING HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA SHIPPING HOLDCO 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 |
|---|---|---|---|---|
|
Director: 30/07/2014 - Present (10 years and 4 months) Secretary: 30/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
20/03/2017 - Present (7 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 13/05/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 671 |
View Report |
|
13/05/2014 - Present (10 years and 7 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
30/07/2014 - Present (10 years and 4 months) Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 27/04/2017 | Mark Howard Filer (910892760) has left the board |
| 19/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 08/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 17/08/2015 | New Annual Return filed |
| 22/06/2015 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (919824806) has left the board |
| 22/06/2015 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 08/06/2015 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (919824806) Appointed |
| 13/08/2014 | New Board Member Mark Howard Filer (910892760) Appointed |
| 13/08/2014 | New Board Member WILMINGTON TRYUST SP SERVICES (LONDON) LIMITED (919006267) Appointed |
| 01/08/2014 | Clive Weston (914954605) has left the board |
| 01/08/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918766161) has left the board |
| 01/08/2014 | Change in Reg. Office |
| 22/05/2014 | Clive Weston (918766162) has left the board |
| 22/05/2014 | New Board Member Clive Weston (914954605) Appointed |
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