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SWORDFISH SHIPCO LIMITED - 210 Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 08545861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210 Pentonville Road
- London
- N1 9JY 210 Pentonville Road, London, N1 9JY UK
Management
- Managing Directors
- CLARKE, Brian Joseph
- BABEL, Matthieu
- Company secretaries
- GOUGH, Celia
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-28
- Age Of Company 2013-05-28 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Veolia Environnement Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACKWOOD SHELF (NO. 11) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-10-02
- Last Date: 2020-09-18
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SWORDFISH SHIPCO LIMITED Company Description
- SWORDFISH SHIPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08545861. Its current trading status is "live". It was registered 2013-05-28. It was previously called BLACKWOOD SHELF (NO. 11) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 210 Pentonville Road .
Get SWORDFISH SHIPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swordfish Shipco Limited - 210 Pentonville Road, London, N1 9JY, United Kingdom
- 2013-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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confirmation-statement-with-updates (2020-09-18) - CS01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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capital-allotment-shares (2020-09-18) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-full (2019-11-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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auditors-resignation-limited-company (2018-02-07) - AA03
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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liquidation-in-administration-appointment-of-administrator (2016-04-04) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-04-18) - 2.16B
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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liquidation-administration-notice-deemed-approval-of-proposals (2016-06-09) - F2.18
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liquidation-in-administration-progress-report-with-brought-down-date (2016-10-31) - 2.24B
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liquidation-in-administration-end-of-administration (2016-11-03) - 2.32B
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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liquidation-in-administration-proposals (2016-05-25) - 2.17B
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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accounts-with-accounts-type-full (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-06-11) - CH01
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resolution (2015-05-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-03-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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memorandum-articles (2014-04-29) - MEM/ARTS
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resolution (2014-04-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-04-07) - CH01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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change-person-director-company-with-change-date (2014-03-26) - CH01
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accounts-with-accounts-type-full (2014-07-10) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-06-05) - AP04
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appoint-person-director-company-with-name (2013-06-05) - AP01
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incorporation-company (2013-05-28) - NEWINC
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certificate-change-of-name-company (2013-05-29) - CERTNM
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resolution (2013-05-29) - RESOLUTIONS
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termination-director-company-with-name (2013-06-05) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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change-account-reference-date-company-current-shortened (2013-06-05) - AA01
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mortgage-create-with-deed-with-charge-number (2013-09-03) - MR01
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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resolution (2013-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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change-account-reference-date-company-current-extended (2013-11-12) - AA01
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change-person-director-company-with-change-date (2013-06-05) - CH01