Italian General Shipping Limited
- Dissolved
- Incorporated on 27 Nov 1998
Reg Address: 17-27 Queens Square, Middlesbrough TS2 1AH
Previous Names:
Stormgrove Limited - 27 Nov 1998
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Italian General Shipping Limited" is a ltd and located in 17-27 Queens Square, Middlesbrough TS2 1AH. Italian General Shipping Limited is currently in dissolved status and it was incorporated on 27 Nov 1998 (25 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Italian General Shipping Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Linda Moore | Secretary | 30 Sep 2008 | Other | Resigned 23 Oct 2018 |
| 2 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 3 | Sarah Lenegan | Secretary | 22 Oct 2004 | - | Resigned 30 Sep 2008 |
| 4 | Paul George Daffern | Director | 7 Aug 2003 | British | Resigned 28 Apr 2006 |
| 5 | Jeremy Mark Hopkinson | Secretary | 28 Feb 2002 | - | Resigned 22 Oct 2004 |
| 6 | Michael Brian Cave | Secretary | 4 Jan 1999 | - | Resigned 28 Feb 2002 |
| 7 | Michael Brian Cave | Director | 4 Jan 1999 | - | Resigned 28 Feb 2002 |
| 8 | Michael James Harrison | Director | 4 Jan 1999 | British | Resigned 7 Aug 2003 |
| 9 | LONDON LAW SERVICES LIMITED | Nominee Director | 27 Nov 1998 | - | Resigned 16 Dec 1998 |
| 10 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 27 Nov 1998 | - | Resigned 16 Dec 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pd Ports Hull Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Italian General Shipping Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 29 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 21 Jun 2021 | Download PDF |
| 3 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Oct 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 30 Jun 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 2 Oct 2019 | Download PDF 4 Pages |
| 7 | Accounts - Dormant | 10 Jul 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 26 Oct 2018 | Download PDF 4 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2018 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 9 Aug 2018 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 22 Nov 2017 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 31 May 2017 | Download PDF 6 Pages |
| 13 | Confirmation Statement - Updates | 29 Nov 2016 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 9 Jun 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 3 Feb 2015 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2014 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 25 Mar 2014 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2013 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 14 Aug 2013 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2012 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 12 Sep 2012 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2011 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 20 Jul 2011 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 4 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2009 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 21 Jul 2009 | Download PDF 6 Pages |
| 29 | Annual Return - Legacy | 27 Nov 2008 | Download PDF 3 Pages |
| 30 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 6 Aug 2008 | Download PDF 6 Pages |
| 33 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 4 Nov 2007 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 23 Apr 2007 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 11 Dec 2006 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 39 | Accounts - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 25 Jan 2006 | Download PDF 6 Pages |
| 42 | Annual Return - Legacy | 20 Dec 2005 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 3 Feb 2005 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 9 Dec 2004 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 25 Oct 2004 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 25 Oct 2004 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 13 Jan 2004 | Download PDF 6 Pages |
| 48 | Accounts - Dormant | 29 Oct 2003 | Download PDF 6 Pages |
| 49 | Address - Legacy | 5 Sep 2003 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 5 Sep 2003 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 5 Sep 2003 | Download PDF 10 Pages |
| 52 | Annual Return - Legacy | 4 Sep 2003 | Download PDF 6 Pages |
| 53 | Accounts - Dormant | 4 Feb 2003 | Download PDF 6 Pages |
| 54 | Auditors - Resignation Company | 25 Nov 2002 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 15 Aug 2002 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 15 Aug 2002 | Download PDF 1 Pages |
| 57 | Accounts - Dormant | 9 Mar 2002 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 20 Dec 2001 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 15 Jan 2001 | Download PDF 6 Pages |
| 60 | Accounts - Dormant | 25 Jul 2000 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 17 Dec 1999 | Download PDF 6 Pages |
| 62 | Change Of Name - Certificate Company | 15 Oct 1999 | Download PDF 2 Pages |
| 63 | Accounts - Legacy | 22 Sep 1999 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 14 Jan 1999 | Download PDF 2 Pages |
| 65 | Address - Legacy | 14 Jan 1999 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 14 Jan 1999 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 14 Jan 1999 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 14 Jan 1999 | Download PDF 1 Pages |
| 69 | Incorporation - Company | 27 Nov 1998 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.