BOOTH STEAMSHIP COMPANY LIMITED(THE)
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 00069556
- Last Updated: 01 Mar 2024
Company Profile
BOOTH STEAMSHIP COMPANY LIMITED(THE) was incorporated on Tuesday, March 12, 1901 as a Private Limited Company with registered address in LONDON. BOOTH STEAMSHIP COMPANY LIMITED(THE) has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 123 years 11 months and 11 days.
| Name | BOOTH STEAMSHIP COMPANY LIMITED(THE) |
|---|---|
| Company number | 00069556 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1901 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maersk Holdings Limited New Bridge Street West, NE1 8AQ |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lamport & Holt Line Limited New Bridge Street West, NE1 8AQ |
Dates: Wednesday, July 27, 2016 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maersk Holdings Limited 2 Leman Street, E1 8FA |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BOOTH STEAMSHIP COMPANY LIMITED(THE) | 12 Mar 1901 |