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CAPITAL SHIPBROKERS LLP

Company number OC318682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 May 2021 LLAD03 Register(s) moved to registered inspection location London Fruit and Wool Exchange 1 Duval Square London E1 6PW
13 May 2021 LLAD01 Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 1 More London Place London SE1 2AF on 13 May 2021
13 May 2021 LLAD02 Location of register of charges has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
27 Mar 2021 LIQ01 Declaration of solvency
27 Mar 2021 600 Appointment of a voluntary liquidator
27 Mar 2021 DETERMINAT Determination
11 Dec 2020 LLPSC02 Notification of Intercapital Limited as a person with significant control on 11 November 2020
11 Dec 2020 LLPSC07 Cessation of Intercapital No. 1 Limited as a person with significant control on 11 November 2020
11 Dec 2020 LLPSC07 Cessation of Capital Shipbroking Limited as a person with significant control on 11 November 2020
27 Mar 2020 AA Full accounts made up to 31 March 2019
24 Mar 2020 LLCS01 Confirmation statement made on 24 March 2020 with no updates
07 Apr 2019 LLPSC05 Change of details for Intercapital No. 1 Limited as a person with significant control on 29 March 2019
07 Apr 2019 LLPSC05 Change of details for Capital Shipbroking Limited as a person with significant control on 29 March 2019
29 Mar 2019 LLCH02 Member's details changed for Intercapital No. 1 Limited on 29 March 2019
29 Mar 2019 LLCH02 Member's details changed for Capital Shipbroking Limited on 29 March 2019
29 Mar 2019 LLAD01 Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019
27 Mar 2019 LLCS01 Confirmation statement made on 27 March 2019 with no updates
14 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
14 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
28 Mar 2018 LLCS01 Confirmation statement made on 27 March 2018 with no updates
02 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017