DRAGON SHIPPING SERVICES LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

DRAGON SHIPPING SERVICES LIMITED
BRIDGE HOUSE
LONDON BRIDGE
LONDON
UNITED KINGDOM
SE1 9QR
(1,094 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
08176612
Incorporation Date:
13 Aug 2012
Financial Year End:
31 Mar
Capital:
£100.00 on 27 Aug 2013
For period ending:
31 Mar 2013
Filed on:
25 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2013
Filed on:
27 Aug 2013
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Map


Financial Summary

31 Mar 2013
Cash at bank: £85,514
Debtors: £26,938
Creditors due within one year: £46,760
Total Assets less Current Liabilities: £65,692
Shareholders Funds / Net Worth: £67,694
Full details in: 2013 Accounts

Notices published in the Gazette

16 Jun 2015

DRAGON SHIPPING SERVICES LIMITED (Company Number 08176612) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A Notice is hereby given, that a Final Meeting of the Members of the above named Company will be held at Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR on 7 August 2015 at 11.00 am. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member or Creditor. The following Resolution will be considered at the Meeting: That the Joint Liquidators’ receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Office Holder details: Stephen Paul Grant, (IP No. 008929) and Anthony Malcolm Cork, (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Date of appointment: 15 October 2014. Further details contact: Kelly Jones, Tel: 020 7403 1877 Stephen Paul Grant, Joint Liquidator 09 June 2015

23 Oct 2014

DRAGON SHIPPING SERVICES LIMITED (Company Number 08176612) Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: N/A At a General Meeting of the Members of the above-named Company, duly convened, and held at Bridge House, London Bridge, London SE1 9QR, on 15 October 2014, the following Resolutions were duly passed, as a special and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that Stephen Paul Grant and Anthony Malcolm Cork, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos. 008929 and 009401) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Futher information can be obtained by contacting Kelly Jones at email: kelly.jones@wilkinskennedy.com or on tel: 0207 403 1877 Quentin Soanes, Director 15 October 2014

23 Oct 2014

DRAGON SHIPPING SERVICES LIMITED (Company Number 08176612) Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: N/A We, Stephen Paul Grant and Anthony Malcolm Cork (IP Nos. 008929 and 009401), both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, give notice that we were appointed Joint Liquidators of the above-named Company on 15 October 2014 by a Resolution of Members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 3 December 2014, to prove their debts by sending to the undersigned Stephen Paul Grant, of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Note: This notice is purely formal and all known creditors have been or will be paid in full. Futher information can be obtained by contacting Kelly Jones at email: kelly.jones@wilkinskennedy.com or on tel: 0207 403 1877 Stephen Paul Grant and Anthony Malcolm Cork, Joint Liquidators 16 October 2014

23 Oct 2014

Company Number: 08176612 Name of Company: DRAGON SHIPPING SERVICES LIMITED Nature of Business: Maritime Ship broking Type of Liquidation: Members Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: N/A Stephen Paul Grant and Anthony Malcolm Cork, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR Office Holder Numbers: 008929 and 009401. Futher information can be obtained by contacting Kelly Jones at email: kelly.jones@wilkinskennedy.com or on tel: 0207 403 1877 Date of Appointment: 15 October 2014 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Verra Soanes
13 Aug 2012 ⇒ Present ( 5 Years ) Director
Quentin Soanes
13 Aug 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 25 Nov 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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