TALL SHIPS TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06734719
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of TALL SHIPS TRADING LIMITED are www.tallshipstrading.co.uk, and www.tall-ships-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tall Ships Trading Limited is a Private Limited Company. The company registration number is 06734719. Tall Ships Trading Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Tall Ships Trading Limited is 64 New Cavendish Street London W1g 8tb. The cash in hand is £0k. It is £0k against last year. . JACKSON, Andrew Hugh is a Secretary of the company. DANE, Roland William Surrey is a Director of the company. JACKSON, Andrew Hugh is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


tall ships trading Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACKSON, Andrew Hugh
Appointed Date: 28 October 2008
Director
DANE, Roland William Surrey
Appointed Date: 28 October 2008
69 years old
Director
JACKSON, Andrew Hugh
Appointed Date: 28 October 2008
68 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2008
Appointed Date: 28 October 2008
Director
KAHAN, Barbara
Resigned: 28 October 2008
Appointed Date: 28 October 2008
94 years old

Persons With Significant Control

Park Lane (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALL SHIPS TRADING LIMITED Events

20 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
17 Jun 2015
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 16 more events
02 Dec 2008
Director appointed roland william surrey dane
02 Dec 2008
Director and secretary appointed andrew hugh jackson
01 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
01 Nov 2008
Appointment terminated director barbara kahan
28 Oct 2008
Incorporation

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