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GRAIG SHIP MANAGEMENT LIMITED - 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England, United Kingdom
Company Information
- Company registration number
- 02962034
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor, 63 Queen Victoria Street
- London
- EC4N 4UA
- England 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England UK
Management
- Managing Directors
- MCDERMOTT, Edward Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-24
- Dissolved on
- 2021-12-21
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Vouvray Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
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GRAIG SHIP MANAGEMENT LIMITED Company Description
- GRAIG SHIP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02962034. Its current trading status is "closed". It was registered 1994-08-24. It has declared SIC or NACE codes as "30110". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at 1St Floor, 63 Queen Victoria Street .
Get GRAIG SHIP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graig Ship Management Limited - 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-16) - SH19
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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resolution (2021-09-13) - RESOLUTIONS
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legacy (2021-09-13) - CAP-SS
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legacy (2021-09-13) - SH20
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-small (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-27) - TM02
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-29) - MR01
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capital-allotment-shares (2018-05-10) - SH01
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confirmation-statement-with-updates (2018-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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termination-secretary-company (2018-09-27) - TM02
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-14) - AP03
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-01) - PSC09
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resolution (2017-09-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-person-secretary-company-with-change-date (2014-09-18) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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legacy (2012-11-14) - MG01
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legacy (2012-11-02) - MG01
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change-person-director-company-with-change-date (2012-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-person-director-company-with-change-date (2012-08-20) - CH01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-12) - TM01
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change-person-director-company-with-change-date (2011-08-19) - CH01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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accounts-with-accounts-type-full (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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accounts-with-accounts-type-full (2010-05-24) - AA
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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legacy (2009-08-26) - 288c
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-06-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288b
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legacy (2008-03-10) - 225
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legacy (2008-05-01) - 288b
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legacy (2008-08-21) - 363a
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legacy (2008-08-21) - 288c
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-08-22) - 403a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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legacy (2007-08-14) - 288a
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legacy (2007-08-06) - 288c
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legacy (2007-08-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-15) - AA
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legacy (2006-09-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-09-15) - 363s
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legacy (2005-05-18) - 287
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-30) - AA
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legacy (2004-12-21) - 288a
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legacy (2004-11-29) - 288b
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legacy (2004-11-29) - 288a
-
legacy (2004-09-16) - 363s
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legacy (2004-03-24) - 395
keyboard_arrow_right 2003
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legacy (2003-05-20) - 288a
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legacy (2003-03-04) - 288b
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-18) - AA
-
legacy (2002-09-04) - 363s
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legacy (2002-05-24) - 288b
-
legacy (2002-03-18) - 395
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legacy (2002-03-18) - 288a
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accounts-with-accounts-type-dormant (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 363s
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legacy (2001-04-10) - 288a
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accounts-with-accounts-type-dormant (2001-02-06) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288a
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-dormant (2000-02-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-22) - AA
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legacy (1999-09-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-17) - 363s
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legacy (1998-06-04) - 288a
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accounts-with-accounts-type-dormant (1998-01-26) - AA
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legacy (1998-01-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-14) - 288a
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-dormant (1997-01-30) - AA
keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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legacy (1996-09-25) - 288
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accounts-with-accounts-type-dormant (1996-02-25) - AA
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resolution (1996-02-25) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-09-13) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-08-24) - NEWINC
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legacy (1994-10-18) - 288
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legacy (1994-09-01) - 224