Sunset Mooring Limited

Company Name	Sunset Mooring Limited
Directors	Robert Edward Dwan and Edwin Paul Petersen
Company Status	Active
Company Number	03751330
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Edward Dwan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Close Bexley Kent DA5 1BD

Director Name	Edwin Paul Petersen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	18 February 2021(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Frisialaan 15 Harderwijk 3841 Dm

Director Name	Mr Alan William James
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Somerville Point 305 Rotherhithe Street London SE16 5EQ

Secretary Name	Mr Paul Jack Deverell
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gafferscot London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Mr Paul Jack Deverell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2001(1 year, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 May 2014)
Role	Boat Builder
Country of Residence	England
Correspondence Address	Gafferscot London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Glenn Darrell Carter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2014(15 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Evelyn Lindsay Harbour Masters Office 46 Goodhart Place London E14 8EG

Secretary Name	Glenn Darrell Carter
Nationality	British
Status	Resigned
Appointed	25 May 2014(15 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 2021)
Role	Company Director
Correspondence Address	The Evelyn Lindsay Harbour Masters Office 46 Goodhart Place London E14 8EG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	9-10 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

42k at £1	Glenn Carter 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£9,551
Current Liabilities	£32,152

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Charges

17 March 2021	Delivered on: 17 March 2021 Persons entitled: PÃ©rouse B.V. as Security Agent Classification: A registered charge Outstanding
24 February 2021	Delivered on: 11 March 2021 Persons entitled: Perouse B.V. Joost Rijper Philip Kars Chris Van Leeuwen Classification: A registered charge Outstanding

Filing History

29 January 2024	Satisfaction of charge 037513300001 in full (1 page)
29 January 2024	Satisfaction of charge 037513300002 in full (1 page)
4 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 July 2022	Registered office address changed from 9 Hare & Billet Road Blackheath London SE3 0RB United Kingdom to 9-10 Copper Row London SE1 2LH on 25 July 2022 (1 page)
4 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
29 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 March 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 9 Hare & Billet Road Blackheath London SE3 0RB on 1 March 2022 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
12 July 2021	Notification of a person with significant control statement (2 pages)
12 July 2021	Cessation of Glenn Darrell Carter as a person with significant control on 22 June 2021 (1 page)
6 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
27 April 2021	Registered office address changed from The Evelyn Lindsay Harbour Masters Office 46 Goodhart Place London E14 8EG to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 27 April 2021 (1 page)
27 April 2021	Termination of appointment of Glenn Darrell Carter as a director on 18 February 2021 (1 page)
27 April 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
27 April 2021	Termination of appointment of Glenn Darrell Carter as a secretary on 18 February 2021 (1 page)
26 April 2021	Appointment of Robert Edward Dwan as a director on 18 February 2021 (2 pages)
26 April 2021	Appointment of Edwin Paul Petersen as a director on 18 February 2021 (2 pages)
17 March 2021	Registration of charge 037513300002, created on 17 March 2021 (33 pages)
11 March 2021	Registration of charge 037513300001, created on 24 February 2021 (19 pages)
11 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
29 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
8 June 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
4 July 2018	Compulsory strike-off action has been discontinued (1 page)
27 June 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
10 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
31 May 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
13 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 July 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	Compulsory strike-off action has been discontinued (1 page)
17 July 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 42,000 (6 pages)
17 July 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 42,000 (6 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 42,000 (4 pages)
3 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 42,000 (4 pages)
8 July 2014	Appointment of Glenn Darrell Carter as a secretary (3 pages)
8 July 2014	Registered office address changed from C/O Paul Deverell Pipers Wharf 79 Banning Street Greenwich London SE10 0NT on 8 July 2014 (2 pages)
8 July 2014	Termination of appointment of Paul Deverell as a director (2 pages)
8 July 2014	Appointment of Glenn Darrell Carter as a director (3 pages)
8 July 2014	Appointment of Glenn Darrell Carter as a secretary (3 pages)
8 July 2014	Termination of appointment of Paul Deverell as a secretary (2 pages)
8 July 2014	Appointment of Glenn Darrell Carter as a director (3 pages)
8 July 2014	Termination of appointment of Paul Deverell as a director (2 pages)
8 July 2014	Registered office address changed from C/O Paul Deverell Pipers Wharf 79 Banning Street Greenwich London SE10 0NT on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from C/O Paul Deverell Pipers Wharf 79 Banning Street Greenwich London SE10 0NT on 8 July 2014 (2 pages)
8 July 2014	Termination of appointment of Paul Deverell as a secretary (2 pages)
29 May 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 May 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 42,000 (4 pages)
24 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 42,000 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 May 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
27 September 2010	Registered office address changed from 17 Mill Street East Malling West Malling Kent ME19 6DA on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from 17 Mill Street East Malling West Malling Kent ME19 6DA on 27 September 2010 (1 page)
11 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Termination of appointment of Alan James as a director (2 pages)
29 January 2010	Termination of appointment of Alan James as a director (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 May 2009	Return made up to 13/04/09; full list of members (4 pages)
7 May 2009	Return made up to 13/04/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 April 2008	Return made up to 13/04/08; full list of members (4 pages)
29 April 2008	Return made up to 13/04/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 May 2007	Return made up to 13/04/07; no change of members (7 pages)
22 May 2007	Return made up to 13/04/07; no change of members (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 May 2006	Return made up to 13/04/06; full list of members (7 pages)
9 May 2006	Return made up to 13/04/06; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
27 October 2005	Registered office changed on 27/10/05 from: 57 maple gate loughton essex IG10 1PS (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 57 maple gate loughton essex IG10 1PS (1 page)
28 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	Return made up to 13/04/03; full list of members (7 pages)
20 June 2003	Return made up to 13/04/03; full list of members (7 pages)
7 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 May 2003	Registered office changed on 22/05/03 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page)
11 March 2003	Total exemption small company accounts made up to 30 April 2002 (16 pages)
11 March 2003	Total exemption small company accounts made up to 30 April 2002 (16 pages)
17 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 August 2000	Return made up to 13/04/00; full list of members (6 pages)
4 August 2000	Return made up to 13/04/00; full list of members (6 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
20 May 1999	Nc inc already adjusted 13/04/99 (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1999	Registered office changed on 20/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 May 1999	Registered office changed on 20/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Registered office changed on 20/05/99 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page)
20 May 1999	Nc inc already adjusted 13/04/99 (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1999	New secretary appointed (2 pages)
13 April 1999	Incorporation (16 pages)
13 April 1999	Incorporation (16 pages)

Sunset Mooring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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