AS

ALPHA SHIPPING FINANCE LIMITED

Dissolved

Company number 09038203

London · Incorporated 13 May 2014

7th Floor 21 Lombard Street, London, EC3V 9AH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOROUGH SPV LIMITED · 13 May 2014 – 19 June 2014

Company overview

ALPHA SHIPPING FINANCE LIMITED was a private limited company incorporated on 13 May 2014 and registered in England and Wales and dissolved on 20 September 2025. It changed its name from BOROUGH SPV LIMITED on 13 May 2014. Its registered office is at 7th Floor 21 Lombard Street, London, EC3V 9AH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Alpha Shipping Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 30 July 2014) and WYNNE, Daniel Jonathan (appointed 30 March 2017). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2021, were filed on 7 July 2022. The latest confirmation statement was made up to 13 May 2023. Companies House holds 46 filings for this company, most recently a gazette filing on 20 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
13 May 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

WD
WYNNE, Daniel Jonathan
Director
30 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
30 July 2014
FM
FILER, Mark Howard
Director · Resigned
30 July 2014
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 May 2014
WC
WESTON, Clive
Director · Resigned
13 May 2014

Persons with significant control

PS
Alpha Shipping Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 November 2023 View
Resolution
Resolution
21 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Auditors Resignation Company
Auditors
29 September 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Gazette Filings Brought Up To Date
Gazette
5 February 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Corporate Director Company With Name Date
Officers
11 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Change Of Name Notice
Change Of Name
19 June 2014 View
Certificate Change Of Name Company
Change Of Name
19 June 2014 View
Incorporation Company
Incorporation
13 May 2014 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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