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 - LONDON

This company is listed in the following categories:
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

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