V SHIPS UK GROUP LTD
Active - Accounts Filed
General Information
NAME
V SHIPS UK GROUP LTD
COMPANY NUMBER
07797062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2011
(13 years and 1 months old)
WEBSITE
www.vships.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 4UA
Telephone: 02380258381
TPS: No
1st Floor
Ormond House
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 74890088
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about V SHIPS UK GROUP LTD?
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 V SHIPS UK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V SHIPS UK GROUP LTD?
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 |
|---|---|---|---|---|
|
26/10/2021 - Present (3years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/10/2011 - 13/02/2015 (3 years and 4 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
04/10/2011 - Present (13 years and 1 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
03/04/2012 - Present (12 years and 7 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL GLOBAL INVESTMENTS & CY SCA | N/A | N/A |
| AI MISTRAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/10/2023 | Edward Anthony McDermott (920702692) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 06/01/2022 | Deborah Grimason (918575596) has left the board |
| 06/01/2022 | New Board Member Benjamin Thomas Hall (929103320) Appointed |
| 04/11/2021 | New Board Member Allan Falkenberg Christensen (928886056) Appointed |
| 04/11/2021 | New Board Member Allan Falkenberg Christensen (928886056) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 06/11/2019 | Alison Jane Henriksen (925640046) has left the board |
| 25/10/2019 | Stephen Craig Brown (912652271) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Stephen Craig Brown (912652271) Appointed |
| 29/08/2019 | Ian Vallance (914923150) has left the board |
| 13/06/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Alison Jane Henriksen (925640046) Appointed |
| 25/12/2018 | New Board Member Deborah Grimason (918575596) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Edward McDermott (920702692) Appointed |
| 21/06/2017 | Andrew Timothy Jones (916854754) has left the board |
| 30/03/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 27/02/2015 | Philip Naylor (910556594) has left the board |
| 27/02/2015 | New Board Member Ian Vallance (914923150) Appointed |
| 14/10/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
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