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Company Information for

ALIBRA SHIPPING LIMITED

662 HIGH ROAD, LONDON, N12 0NL,
Company Registration Number
05947166
Private Limited Company
Active

Company Overview

About Alibra Shipping Ltd
ALIBRA SHIPPING LIMITED was founded on 2006-09-26 and has its registered office in London. The organisation's status is listed as "Active". Alibra Shipping Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALIBRA SHIPPING LIMITED
 
Legal Registered Office
662 HIGH ROAD
LONDON
N12 0NL
Other companies in SW7
 
Filing Information
Company Number 05947166
Company ID Number 05947166
Date formed 2006-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB971522714  
Last Datalog update: 2023-11-06 17:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIBRA SHIPPING LIMITED
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Company Officers of ALIBRA SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPE CARMINE ROSANO
 Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANEESHA NOMINEES LTD
 Company Secretary 2006-09-26 2010-09-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-09-26 2006-09-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-09-26 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE CARMINE ROSANO 27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED Director 2010-01-25 CURRENT 2000-06-13 Dissolved 2015-07-07
GIUSEPPE CARMINE ROSANO MARINE ESTATES LIMITED Director 2004-06-24 CURRENT 2004-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-10-11CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Lansdowne House 3rd Floor, 57 Berkeley Square Mayfair London W1J 6ER England
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-17Change of details for Mr Giuseppe Carmine Rosano as a person with significant control on 2022-02-16
2022-02-17Director's details changed for Mr Giuseppe Carmine Rosano on 2022-02-16
2022-02-17CH01Director's details changed for Mr Giuseppe Carmine Rosano on 2022-02-16
2022-02-17PSC04Change of details for Mr Giuseppe Carmine Rosano as a person with significant control on 2022-02-16
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 35 Thurloe Street South Kensington London SW7 2LQ
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 35 Thurloe Street South Kensington London SW7 2LQ
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16AAMDAmended mirco entity accounts made up to 2018-12-31
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-04-12CH01Director's details changed for Mr Giuseppe Carmine Rosano on 2019-04-12
2019-04-12PSC04Change of details for Mr Giuseppe Carmine Rosano as a person with significant control on 2019-04-12
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05MG01Particulars of a mortgage or charge / charge no: 1
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0126/09/12 ANNUAL RETURN FULL LIST
2011-10-06AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0126/09/10 ANNUAL RETURN FULL LIST
2010-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANEESHA NOMINEES LTD
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM 1 Lyric Square Hammersmith London W6 0NB United Kingdom
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 0NB
2008-10-16363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09225PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ
2007-08-0388(2)RAD 04/01/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: NLA TOWER, 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288bSECRETARY RESIGNED
2006-10-23288bDIRECTOR RESIGNED
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALIBRA SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALIBRA SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-05 Outstanding ALFRED PLACE LIMITED AND THIRDPART 2003 LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 175,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIBRA SHIPPING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 74,587
Current Assets 2012-01-01 £ 170,497
Debtors 2012-01-01 £ 95,910
Fixed Assets 2012-01-01 £ 6,508
Shareholder Funds 2012-01-01 £ 1,713
Tangible Fixed Assets 2012-01-01 £ 6,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALIBRA SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIBRA SHIPPING LIMITED
Trademarks
We have not found any records of ALIBRA SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIBRA SHIPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALIBRA SHIPPING LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALIBRA SHIPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALIBRA SHIPPING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIBRA SHIPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALIBRA SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0NL