AS

ALPHA SHIPPING HOLDCO LIMITED

Dissolved

Company number 09038202

London · Incorporated 13 May 2014

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

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 HOLDCO LIMITED · 13 May 2014 – 19 June 2014

Previous registered addresses

C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF · until 21 November 2023

3 More London Riverside London SE1 2AQ United Kingdom · until 30 July 2014

Company overview

No company summary available yet.

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
Total Exemption 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
20 March 2017
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
30 July 2014
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
Wilmington Trust Sp Services (London) 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
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 November 2023 View
Resolution
Resolution
21 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 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 Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 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 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
Appoint Corporate Secretary Company With Name Date
Officers
4 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
16 December 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
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 Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Certificate Change Of Name Company
Change Of Name
19 June 2014 View
Change Of Name Notice
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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  • Credit score & payment risk
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