SHIP GLOBAL 3 LIMITED
Company is dissolved
General Information
NAME
SHIP GLOBAL 3 LIMITED
COMPANY NUMBER
12880384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| SHIP GLOBAL 2 & CY SCA | N/A | N/A |
| SHIP GLOBAL 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 14/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/11/2024 | New Board Member Darren Peter Gallant (927447868) Appointed |
Credit Risk Overview
Want to learn more about SHIP GLOBAL 3 LIMITED?
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 SHIP GLOBAL 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIP GLOBAL 3 LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1989 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 168 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIP GLOBAL 2 & CY SCA | N/A | N/A |
| SHIP GLOBAL 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 14/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/11/2024 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 14/11/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 12/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 07/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 07/11/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 04/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/10/2024 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 04/10/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 03/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/10/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 01/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/09/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 26/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/09/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 17/09/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 12/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/09/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 30/08/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 28/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/08/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 22/08/2024 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/08/2024 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/08/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 08/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/08/2024 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 31/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/07/2024 | New Board Member Darren Peter Gallant (927447868) Appointed |
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