BS

BOREAS SHIPPING LIMITED

Dissolved

Company number 05698457

London · Incorporated 6 February 2006

1 Finsbury Circus, London, EC2M 7SH

Last updated on 21 September 2026

Service activities incidental to water transportation · SIC 52220

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2010

Company overview

BOREAS SHIPPING LIMITED, a private limited company registered in England and Wales, was dissolved on 7 March 2017 having been incorporated on 6 February 2006. Its registered office is at 1 Finsbury Circus, London, EC2M 7SH. Its principal activity is service activities incidental to water transportation (SIC 52220).

The sole director is OSTENSJO, Johannes (appointed 6 February 2006). SH COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2015, on 27 April 2016. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 7 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary
6 February 2006
OJ
OSTENSJO, Johannes
Director
6 February 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 February 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 February 2006
EH
EIKESDAL, Harald
Director · Resigned
6 February 2006

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2017 View
Auditors Resignation Company
Auditors
22 December 2016 View
Gazette Notice Voluntary
Gazette
20 December 2016 View
Dissolution Application Strike Off Company
Dissolution
13 December 2016 View
Accounts With Accounts Type Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2015 View
Legacy
Capital
18 November 2015 View
Legacy
Insolvency
18 November 2015 View
Resolution
Resolution
18 November 2015 View
Capital Alter Shares Subdivision
Capital
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Small
Accounts
13 June 2014 View
Auditors Resignation Company
Auditors
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2012 View
Legacy
Mortgage
26 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 February 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Accounts With Accounts Type Small
Accounts
7 September 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
10 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Legacy
Mortgage
18 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Mortgage
17 June 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Mortgage
24 December 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
22 April 2008 View
Legacy
Mortgage
22 April 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Mortgage
23 October 2006 View
Legacy
Mortgage
23 October 2006 View
Legacy
Mortgage
19 July 2006 View
Legacy
Mortgage
19 July 2006 View
Legacy
Mortgage
19 July 2006 View
Legacy
Mortgage
19 July 2006 View
Legacy
Mortgage
19 June 2006 View
Legacy
Mortgage
19 June 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Accounts
17 March 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Incorporation Company
Incorporation
6 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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