Company information:
Capital Shipbroking Limited (No: 06400103)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 16-Oct-2007
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 25-Nov-2021
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Oct-2019 )
Current Director: JAMES BRAY ( DOB: Aug-1980 From: Mar-2021 )
Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Oct-2019 )
Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Oct-2019 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Oct-2019 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Oct-2019 )
Resigned Director: LORRAINE EMMA BARCLAY ( DOB: May-1966 From: Sep-2016 To: Oct-2019 )
Resigned Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Oct-2019 To: Jun-2021 )
Resigned Director: DAVID ANTHONY CASTERTON ( DOB: May-1958 From: May-2010 To: Sep-2016 )
Resigned Director: KATHLEEN MARIE CRONIN ( DOB: Dec-1963 From: Oct-2019 To: Jun-2021 )
Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971 From: Jun-2013 To: Sep-2016 )
Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971 From: Jun-2013 To: Sep-2016 )
Resigned Director: EDMUND FRANCIS GORDON CLARK ( DOB: Aug-1968 From: Jan-2008 To: Nov-2009 )
Resigned Director: SIMON NICHOLAS IAN HARRISON ( DOB: Nov-1966 From: Jan-2008 To: Jun-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: JACOB JUNCHER ( DOB: May-1970 From: Jan-2008 To: Dec-2009 )
Resigned Director: TIMOTHY CHARLES KIDD ( DOB: May-1965 From: May-2010 To: May-2012 )
Resigned Director: HENRY GRAINGER LIDDELL ( DOB: Jun-1963 From: May-2010 To: Apr-2015 )
Resigned Director: LUCY RACHEL MAYHEW ( DOB: Aug-1972 From: Jun-2010 To: Sep-2016 )
Resigned Director: PAUL NEWMAN ( DOB: Sep-1956 From: Jan-2008 To: Jun-2010 )
Resigned Director: CHRISTIAN HEERDEGEN PARSBO ( DOB: Feb-1968 From: Jan-2008 To: Dec-2009 )
Resigned Director: CAROLINE RACHEL QUINN ( From: Nov-2007 To: Jan-2008 )
Resigned Director: DAVID ALEXANDER WILLIAMSON ( DOB: Jun-1980 From: Sep-2018 To: Oct-2019 )
Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2012 To: Jun-2013 )
Resigned Secretary: DEBORAH ANNE ABREHART ( From: Apr-2017 To: Dec-2019 )
Resigned Secretary: OLIVIA BAGAI ( DOB: Sep-1980 From: Nov-2007 To: Jan-2008 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Jan-2008 To: Mar-2017 )
Resigned Secretary: VERONICA HOLLY RIDLEY ( From: Jan-2020 To: Jul-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2007 To: Nov-2007 )
Persons of Significant Control:
Intercapital No. 1 Limited, London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-11)
Intercapital Limited, London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England: Ownership of shares – 75% or more (Notified: 2020-11-11)