SHIP GLOBAL 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIP GLOBAL 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIP GLOBAL 3 LIMITED was incorporated 3 years ago on 15/09/2020 and has the registered number: 12880384. The accounts status is TOTAL EXEMPTION FULL.
SHIP GLOBAL 3 LIMITED was incorporated 3 years ago on 15/09/2020 and has the registered number: 12880384. The accounts status is TOTAL EXEMPTION FULL.
SHIP GLOBAL 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2022 | 28/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-04-30 | CURRENT | ||
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2021-04-23 | CURRENT |
MR DARREN PETER GALLANT | Sep 1968 | Canadian | Director | 2021-04-23 | CURRENT |
MR WILLIAM TURNBULL JAMES STEVENS | May 1989 | New Zealander | Director | 2021-02-08 UNTIL 2021-04-14 | RESIGNED |
MR SIMON MARK POWELL | Jul 1967 | British | Director | 2020-09-15 UNTIL 2021-04-14 | RESIGNED |
MR TOMASZ DOMANSKI | Jan 1981 | British | Director | 2021-01-21 UNTIL 2021-01-21 | RESIGNED |
MR TOMASZ HENRYK DOMANSKI | Jan 1981 | British | Director | 2021-02-08 UNTIL 2021-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ship Global 2 & Cy S.C.A | 2020-09-15 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |