Shipvalue.net Limited in St Katharine Docks LONDON

Shipvalue.net Limited LONDON

Shipvalue.net started in year 2000 as Private Limited Company with registration number 04096858. The Shipvalue.net company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1BF. Since 2001-10-08 Shipvalue.net Limited is no longer carrying the name Shipvalue.

At the moment there are 2 directors in the the company, namely Deborah W. and Michael G.. In addition one secretary - Deborah A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shipvalue.net Limited Address / Contact

Office Address	Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04096858
Date of Incorporation	Thu, 26th Oct 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Deborah W.

Position: Director

Appointed: 28 September 2022

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Michael G.

Position: Director

Appointed: 30 March 2016

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Penny W.

Position: Secretary

Appointed: 12 November 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 12 November 2013

Jeffrey W.

Position: Director

Appointed: 09 January 2007

Resigned: 06 November 2008

Stephen D.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 March 2013

Robert W.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 June 2005

Terence M.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 March 2005

Nigel T.

Position: Director

Appointed: 30 April 2003

Resigned: 30 March 2016

Michael B.

Position: Director

Appointed: 16 July 2001

Resigned: 31 July 2002

Richard G.

Position: Director

Appointed: 16 July 2001

Resigned: 10 April 2006

Robert W.

Position: Director

Appointed: 10 November 2000

Resigned: 29 December 2006

Richard F.

Position: Director

Appointed: 26 October 2000

Resigned: 31 October 2008

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 October 2000

Resigned: 26 October 2000

David G.

Position: Secretary

Appointed: 26 October 2000

Resigned: 31 May 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2000

Resigned: 26 October 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Clarkson Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarkson Holdings Limited

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3355989
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shipvalue	October 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-10-26 with full list of members filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-02: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-26 with full list of members filed on: 28th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-26 with full list of members filed on: 22nd, November 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-26 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-26 with full list of members filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-26 with full list of members filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-26 with full list of members filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 11th, September 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, July 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 9th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 9th, June 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-11-26 filed on: 26th, November 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-11-26 filed on: 26th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (5 pages)
363a	Annual return made up to 2002-11-06 filed on: 6th, November 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-11-06 filed on: 6th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 1st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 1st, July 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2001-11-04 filed on: 4th, November 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-11-04 filed on: 4th, November 2001	annual return	Free Download (6 pages)

Shipvalue.net Limited LONDON

Shipvalue.net Limited Address / Contact

Company Information / Profile

Company staff

Deborah W.

Deborah A.

Michael G.

Rachel S.

Michael C.

Penny W.

Nicholas B.

Jeffrey W.

Stephen D.

Robert W.

Terence M.

Nigel T.

Michael B.

Richard G.

Robert W.

Richard F.

Hallmark Registrars Limited

David G.

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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