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Dato Capital United Kingdom

The Ship LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2017-12-31
Trade Debtors£78,110 +37.36%
Employees£20 +19.99%
Total assets£93,447 +73.01%

Details

Company type Private Limited Company, Active
Company Number 03831972
Record last updated Friday, September 17, 2021 12:29:54 PM UTC
Official Address 36 Bridle Lane West End
There are 23 companies registered at this street
Postal Code W1F9BZ
Sector Public houses and bars

Charts

Visits

THE SHIP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 10, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2018 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jul 25, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 17, 2017 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Feb 17, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2015 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Nov 25, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Appointment of a man as Bar Manager and Director Appointment of a man as Bar Manager and Director
Registry Jun 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2007 Change in situation or address of registered office 3831... Change in situation or address of registered office 3831...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Registry Sep 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Annual return Annual return
Registry Jan 10, 2004 Appointment of a director Appointment of a director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 31, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 3, 2003 Annual return Annual return
Registry Aug 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2002 Annual return Annual return
Registry Sep 4, 2002 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Aug 22, 2002 Application for striking off Application for striking off
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Sep 19, 2001 Annual return Annual return
Financials Apr 23, 2001 Annual accounts Annual accounts
Registry Sep 7, 2000 Annual return Annual return
Registry Jul 26, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 26, 2000 Elective resolution Elective resolution
Registry Jun 30, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Appointment of a director Appointment of a director
Registry Aug 26, 1999 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man

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