Grieg Shipbrokers Limited. net worth, address, company information. Free

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Grieg Shipbrokers Limited (Companies House Registration Number 07612867) is a private limited company legally formed on 2011-04-21 originating in England. This company can be found at Pennine Place 2A Charing Cross Road, Room 206, London WC2H 0HF. Changed on 2017-02-17, the previous name the enterprise used was Joachim Grieg Shipbrokers Limited. Grieg Shipbrokers Limited is operating under SIC: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name	Grieg Shipbrokers Limited
Number	07612867
Date of Incorporation:	Thu, 21st Apr 2011
End of financial year:	31 December
Address:	Pennine Place 2A Charing Cross Road, Room 206, London, WC2H 0HF
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 4 directors that can be found in the aforementioned company, we can name: William K. (appointed on 16 May 2022), Ivar T. (appointment date: 09 October 2020), Morten M. (appointed on 05 December 2017). 1 secretary is present: Valentine B. (appointed on 21 April 2011). The official register lists 3 persons of significant control, namely: Ivar T. has substantial control or influence, Sebastian S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	380,258	201,884
Total Assets Less Current Liabilities	-1,230,830	-1,322,156

People with significant control

Ivar T.

9 October 2020

Nature of control:	significiant influence or control

Finn E.

1 July 2020 - 9 October 2020

Nature of control:	right to appoint and remove directors

Sebastian S.

21 April 2017 - 1 July 2020

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/05/16. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (10 pages)
(TM01) 2021/03/15 - the day director's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
(TM01) 2020/10/09 - the day director's appointment was terminated filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/09. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/01 - the day director's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/01 - the day director's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/01. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/05 - the day director's appointment was terminated filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2019/05/29. New Address: Pennine Place, 2a Charing Cross Road Pennine Place 2a Charing Cross Road London WC2H 0HF. Previous address: 2nd Floor Centric House 390 Strand London WC2R 0LT filed on: 29th, May 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/05/29. New Address: Pennine Place 2a Charing Cross Road Room 206 London WC2H 0HF. Previous address: Pennine Place, 2a Charing Cross Road Pennine Place 2a Charing Cross Road London WC2H 0HF England filed on: 29th, May 2019 \| address	Free Download (1 page)
(CH01) On 2019/04/12 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) 2017/12/05 - the day director's appointment was terminated filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/05. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 11th, May 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2017/04/17. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 15th, March 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/17 filed on: 17th, February 2017 \| resolution	Free Download (3 pages)
(CH01) On 2016/05/17 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/05/17 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/21 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/05/17 capital
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, May 2016 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2016/01/26. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/05/14. New Address: 2nd Floor Centric House 390 Strand London WC2R 0LT. Previous address: 37 Maiden Lane London WC2E 7LH filed on: 14th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/21 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 12th, August 2014 \| accounts	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 22nd, May 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 2014/04/21 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 23rd, October 2013 \| accounts	Free Download (7 pages)
(TM01) 2013/06/20 - the day director's appointment was terminated filed on: 20th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/21 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (8 pages)
(TM01) 2013/06/20 - the day director's appointment was terminated filed on: 20th, June 2013 \| officers	Free Download (1 page)
(TM01) 2013/06/19 - the day director's appointment was terminated filed on: 19th, June 2013 \| officers	Free Download (1 page)
(TM01) 2013/06/19 - the day director's appointment was terminated filed on: 19th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/21 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 21st, May 2012 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2012/04/18. filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/05. filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/05. filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/21. filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 4th, October 2011 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2011/10/03. filed on: 3rd, October 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/09/27 from Rugby Chambers 2 Rugby Street London WC1N 3QU United Kingdom filed on: 27th, September 2011 \| address	Free Download (2 pages)
(CERTNM) Company name changed joachim grieg international LIMITEDcertificate issued on 19/09/11 filed on: 19th, September 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/09/14 change of name
(CONNOT) Notice of change of name filed on: 19th, September 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, April 2011 \| incorporation	Free Download (23 pages)

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