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SHIPSERV HOLDINGS LIMITED (14373743)

SHIPSERV HOLDINGS LIMITED (14373743) is a dissolved UK company. incorporated on 23 September 2022. with registered office in Eastleigh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SHIPSERV HOLDINGS LIMITED has been registered for 3 years. Current directors include ARCHAMBEAU, Eric Christian, HO, Maria Linda, MARKS, Herman Frans Mathilde and 1 others.

Company Number
14373743
Status
dissolved
Type
ltd
Incorporated
23 September 2022
Age
3 years
Address
C/O Azets, Secure House Lulworth Close, Eastleigh, SO53 3TL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ARCHAMBEAU, Eric Christian, HO, Maria Linda, MARKS, Herman Frans Mathilde, VAN KEMPEN, Frits
SIC Codes
64209

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SHIPSERV HOLDINGS LIMITED

SHIPSERV HOLDINGS LIMITED is an dissolved company incorporated on 23 September 2022 with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHIPSERV HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)

Status

dissolved

Active since 3 years ago

Company No

14373743

LTD Company

Age

3 Years

Incorporated 23 September 2022

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to N/A
Submitted on 18 October 2022 (3 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 22 September 2023 (2 years ago)
Submitted on 27 November 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

C/O Azets, Secure House Lulworth Close Chandler's Ford Eastleigh, SO53 3TL,

Previous Addresses

Uncommon Liverpool Street London EC2M 7PP England
From: 31 January 2023To: 23 February 2024
Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR United Kingdom
From: 23 September 2022To: 31 January 2023
Timeline

7 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Sept 22
Director Joined
Oct 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Funding Round
Mar 23
Director Left
Aug 23
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

VAN KEMPEN, Frits

Active
Lulworth Close, EastleighSO53 3TL
Secretary
Appointed 11 Aug 2023

ARCHAMBEAU, Eric Christian

Active
Lulworth Close, EastleighSO53 3TL
Born August 1958
Director
Appointed 15 Nov 2022

HO, Maria Linda

Active
Lulworth Close, EastleighSO53 3TL
Born September 1949
Director
Appointed 15 Nov 2022

MARKS, Herman Frans Mathilde

Active
Lulworth Close, EastleighSO53 3TL
Born August 1960
Director
Appointed 24 Oct 2022

VAN KEMPEN, Frits

Active
Fenchurch Street, LondonEC3M 4ST
Born April 1965
Director
Appointed 23 Sept 2022

PARK, Bryan

Resigned
45 Beavor Lane, LondonW6 9AR
Secretary
Appointed 23 Sept 2022
Resigned 24 Oct 2022

WINGHAM, Mark

Resigned
Liverpool Street, LondonEC2M 7PP
Secretary
Appointed 24 Oct 2022
Resigned 11 Aug 2023

HYLDAHN, Henrik

Resigned
Liverpool Street, LondonEC2M 7PP
Born May 1971
Director
Appointed 15 Nov 2022
Resigned 11 Aug 2023
Fundings
Financials
Latest Activities

Filing History

28

Gazette Dissolved Liquidation
16 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
16 June 2025
LIQ13LIQ13
Liquidation Voluntary Appointment Of Liquidator
10 April 2024
600600
Resolution
10 April 2024
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
10 April 2024
LIQ01LIQ01
Capital Name Of Class Of Shares
14 March 2024
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
23 February 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 August 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 August 2023
TM01Termination of Director
Capital Allotment Shares
13 March 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
2 March 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 March 2023
CH03Change of Secretary Details
Resolution
15 February 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
31 January 2023
AD01Change of Registered Office Address
Memorandum Articles
28 November 2022
MAMA
Resolution
25 November 2022
RESOLUTIONSResolutions
Memorandum Articles
25 November 2022
MAMA
Resolution
25 November 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 October 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
18 October 2022
AA01Change of Accounting Reference Date
Incorporation Company
23 September 2022
NEWINCIncorporation