CAPITAL SHIPBROKING LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL SHIPBROKING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL SHIPBROKING LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400103. The accounts status is DORMANT.

CAPITAL SHIPBROKING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
TICKETFAST LIMITED (until 31/01/2008)

Confirmation Statements

Last Statement Next Statement Due
11/11/2020 25/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES BRAY Aug 1980 British Director 2021-03-19 CURRENT
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2019-10-15 CURRENT
LUCY RACHEL MAYHEW Aug 1972 British Director 2010-06-04 UNTIL 2016-09-01 RESIGNED
OLIVIA BAGAI Sep 1980 British Secretary 2007-11-30 UNTIL 2008-01-15 RESIGNED
MRS DEBORAH ANNE ABREHART Secretary 2017-04-18 UNTIL 2019-12-31 RESIGNED
MRS TERI-ANNE CAVANAGH British Secretary 2008-01-15 UNTIL 2017-03-15 RESIGNED
VERONICA HOLLY RIDLEY Secretary 2020-01-14 UNTIL 2021-07-01 RESIGNED
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2019-10-15 UNTIL 2021-03-19 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2016-09-01 UNTIL 2017-07-13 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2012-05-31 UNTIL 2013-06-01 RESIGNED
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2018-09-04 UNTIL 2019-10-15 RESIGNED
CAROLINE RACHEL QUINN Mar 1982 British Director 2007-11-30 UNTIL 2008-01-15 RESIGNED
CHRISTIAN HEERDEGEN PARSBO Feb 1968 Danish Director 2008-01-15 UNTIL 2009-12-15 RESIGNED
MR PAUL NEWMAN Sep 1956 British Director 2008-01-15 UNTIL 2010-06-04 RESIGNED
MR PAUL NEWMAN Sep 1956 British Director 2017-07-13 UNTIL 2018-06-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-10-16 UNTIL 2007-11-30 RESIGNED
MR HENRY GRAINGER LIDDELL Jun 1963 British Director 2010-05-28 UNTIL 2015-04-01 RESIGNED
SIMON NICHOLAS IAN HARRISON Nov 1966 British Director 2008-01-15 UNTIL 2010-06-04 RESIGNED
JACOB JUNCHER May 1970 Danish Director 2008-01-15 UNTIL 2009-12-11 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2010-05-28 UNTIL 2012-05-31 RESIGNED
MR EDMUND FRANCIS GORDON CLARK Aug 1968 Director 2008-01-15 UNTIL 2009-11-04 RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2013-06-01 UNTIL 2016-09-01 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2019-10-15 UNTIL 2021-06-28 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2010-05-28 UNTIL 2016-09-01 RESIGNED
MR RICHARD JOSEPH BODNUM May 1967 American Director 2019-10-15 UNTIL 2021-06-28 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2016-09-01 UNTIL 2019-10-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-10-16 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intercapital Limited 2020-11-11 London   Ownership of shares 75 to 100 percent
Intercapital No. 1 Limited 2016-04-06 - 2020-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTLEY & PEARCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GARBAN BROKING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EXCO OVERSEAS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
GARBAN HARLOW RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EXCO INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HARLOW UEDA SAVAGE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GARBAN INTERNATIONAL LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EXCO NOMINEES LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EXCO (TREASURY) LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
EBS GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EBS NO. 2 LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
GARBAN GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GARBAN-INTERCAPITAL (2001) LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ICAP AMERICA INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
CLEVERPRIDE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON ARF LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied