SUARDIAZ SHIPPING LTD.
03094990Other business activities n.e.c.
SUARDIAZ SHIPPING LTD.
Other business activities n.e.c.
Contact & Details
Contact
Registered Address
Ayala 6 28001 Madrid Spain
Full company profile for SUARDIAZ SHIPPING LTD. (03094990), a dissolved company based in Madrid, United Kingdom. Incorporated 24 Aug 1995. Other business activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Angel Arando | Secretary | Filipino | Unknown | 16 Jan 1996 | Active |
| Juan Riva Francos | Director | Spanish | United Kingdom | 12 Jan 1996 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jun 2012 | Gazette | Gazette Dissolved Voluntary | |
| 6 Mar 2012 | Gazette | Gazette Notice Voluntary | |
| 5 Oct 2011 | Dissolution | Dissolution Voluntary Strike Off Suspended | |
| 23 Aug 2011 | Gazette | Gazette Notice Voluntary | |
| 11 Aug 2011 | Dissolution | Dissolution Application Strike Off Company |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Voluntary Strike Off Suspended
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
13 years ago on 19 Jun 2012
Gazette Notice Voluntary
14 years ago on 6 Mar 2012
Dissolution Voluntary Strike Off Suspended
14 years ago on 5 Oct 2011
Gazette Notice Voluntary
14 years ago on 23 Aug 2011
Dissolution Application Strike Off Company
14 years ago on 11 Aug 2011