Round The World Promocean Limited

Company Name	Round The World Promocean Limited
Company Status	Dissolved
Company Number	02827578
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)
Dissolution Date	28 September 2019 (4 years, 7 months ago)
Previous Names	Tuballo Limited and Group 4 Promocean Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Secretary Name	Mr Christopher Malcolm Alexander Holliday
Status	Closed
Appointed	03 July 2015(22 years after company formation)
Appointment Duration	4 years, 2 months (closed 28 September 2019)
Role	Company Director
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Christopher Malcolm Alexander Holliday
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(25 years, 3 months after company formation)
Appointment Duration	1 year (closed 28 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Thomas Peter Green
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Welford House Welford-On-Avon Warwickshire CV37 8EA

Director Name	Louis Joannes Malmberg
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 05 May 2006)
Role	Vice President
Correspondence Address	Prinsegracht 134 The Hague 2512 Gd Netherlands

Director Name	Nils Jorgen Philip-Sorensen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 6 months (resigned 18 January 2010)
Role	Chairman & Chief Executive
Correspondence Address	16 Chemin De Champvent Ch1008 Jouxtens-Mezery Lausanne Switzerland

Secretary Name	Mr William George Gregory
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecombe New Street Childswickham Broadway Worcestershire WR12 7HQ

Secretary Name	Mr Ignace Emiel Marie Maurice Bogaert
Nationality	Belgian
Status	Resigned
Appointed	30 April 2004(10 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7LJ

Director Name	Mr Louis Joannes Cornelis Mathias Malmberg
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 February 2010(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7LJ

Director Name	Mrs Christina Sorensen Lotter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2013(20 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7LJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.gslmedical.co.uk
Telephone	0800 5424433
Telephone region	Freephone

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£695,000
Current Liabilities	£1,307,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 September 2019	Final Gazette dissolved following liquidation (1 page)
9 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
28 June 2019	Return of final meeting in a members' voluntary winding up (13 pages)
28 September 2018	Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2018 (2 pages)
28 September 2018	Register inspection address has been changed to Farncombe House Broadway Worcestershire WR12 7LJ (2 pages)
26 September 2018	Declaration of solvency (5 pages)
26 September 2018	Appointment of a voluntary liquidator (3 pages)
26 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12 (1 page)
18 September 2018	Cessation of Skagen Ro Limited as a person with significant control on 29 August 2018 (3 pages)
18 September 2018	Notification of Sccl 4 Limited as a person with significant control on 29 August 2018 (4 pages)
10 September 2018	Termination of appointment of Christina Sorensen Lotter as a director on 10 September 2018 (1 page)
10 September 2018	Appointment of Mr Christopher Malcolm Alexander Holliday as a director on 10 September 2018 (2 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
27 June 2018	Change of details for Skagen Conscience Capital Limited as a person with significant control on 5 March 2018 (2 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
26 June 2017	Notification of Skagen Conscience Capital Limited as a person with significant control on 20 December 2016 (2 pages)
26 June 2017	Notification of Skagen Conscience Capital Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Skagen Conscience Capital Limited as a person with significant control on 20 December 2016 (2 pages)
10 March 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 2,903,013.00 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 2,903,013.00 (4 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,800,000 (3 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,800,000 (3 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 July 2015	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 30 June 2015 (1 page)
3 July 2015	Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 30 June 2015 (1 page)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,800,000 (4 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,800,000 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,800,000 (4 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,800,000 (4 pages)
2 January 2014	Appointment of Mrs Christina Philip Sorensen Lotter as a director (2 pages)
2 January 2014	Appointment of Mrs Christina Philip Sorensen Lotter as a director (2 pages)
2 January 2014	Termination of appointment of Louis Malmberg as a director (1 page)
2 January 2014	Termination of appointment of Louis Malmberg as a director (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (14 pages)
29 August 2013	Full accounts made up to 31 December 2012 (14 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
28 June 2012	Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
13 August 2010	Full accounts made up to 31 December 2009 (14 pages)
13 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Appointment of Mr. Louis Joannes Cornelis Mathias Malmberg as a director (2 pages)
5 March 2010	Termination of appointment of Nils Philip-Sorensen as a director (1 page)
5 March 2010	Termination of appointment of Nils Philip-Sorensen as a director (1 page)
5 March 2010	Appointment of Mr. Louis Joannes Cornelis Mathias Malmberg as a director (2 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,800,000 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,800,000 (2 pages)
28 September 2009	Full accounts made up to 31 December 2008 (14 pages)
28 September 2009	Full accounts made up to 31 December 2008 (14 pages)
9 July 2009	Return made up to 14/06/09; full list of members (3 pages)
9 July 2009	Return made up to 14/06/09; full list of members (3 pages)
20 August 2008	Full accounts made up to 31 December 2007 (13 pages)
20 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Director's change of particulars / nils philip-sorensen / 31/03/2008 (1 page)
15 July 2008	Return made up to 14/06/08; full list of members (3 pages)
15 July 2008	Return made up to 14/06/08; full list of members (3 pages)
15 July 2008	Director's change of particulars / nils philip-sorensen / 31/03/2008 (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2006	Return made up to 14/06/06; full list of members (7 pages)
28 June 2006	Return made up to 14/06/06; full list of members (7 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (14 pages)
23 May 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Return made up to 14/06/05; full list of members (7 pages)
12 July 2005	Return made up to 14/06/05; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Return made up to 14/06/04; full list of members (7 pages)
7 July 2004	Return made up to 14/06/04; full list of members (7 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
9 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 June 2003	Return made up to 14/06/03; full list of members (7 pages)
19 June 2003	Return made up to 14/06/03; full list of members (7 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
19 July 2000	Company name changed group 4 promocean LIMITED\certificate issued on 20/07/00 (2 pages)
19 July 2000	Company name changed group 4 promocean LIMITED\certificate issued on 20/07/00 (2 pages)
26 June 2000	Return made up to 16/06/00; full list of members (7 pages)
26 June 2000	Return made up to 16/06/00; full list of members (7 pages)
9 July 1999	Full accounts made up to 31 December 1998 (12 pages)
9 July 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Return made up to 16/06/99; no change of members (4 pages)
21 June 1999	Return made up to 16/06/99; no change of members (4 pages)
28 August 1998	Full accounts made up to 31 December 1997 (12 pages)
28 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Auditor's resignation (2 pages)
10 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
16 June 1998	Return made up to 16/06/98; no change of members (4 pages)
16 June 1998	Return made up to 16/06/98; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (12 pages)
23 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 June 1997	Return made up to 16/06/97; full list of members (6 pages)
24 June 1997	Return made up to 16/06/97; full list of members (6 pages)
19 October 1996	Full accounts made up to 31 December 1995 (14 pages)
19 October 1996	Full accounts made up to 31 December 1995 (14 pages)
26 June 1996	Return made up to 16/06/96; no change of members (4 pages)
26 June 1996	Return made up to 16/06/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
3 August 1994	Full accounts made up to 31 December 1993 (12 pages)
3 August 1994	Full accounts made up to 31 December 1993 (12 pages)
9 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1993	Incorporation (15 pages)
16 June 1993	Incorporation (15 pages)

Round The World Promocean Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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