Sailing Company (UK) Ltd

Company Name	Sailing Company (UK) Ltd
Directors	Letitia Jane Press Da Mosto and Vanni Molinaro
Company Status	Active
Company Number	05479345
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Letitia Jane Press Da Mosto
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	22 February 2006(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1866 Via San Polo Venezia 30125 (Ve) Italy

Director Name	Vanni Molinaro
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	22 February 2006(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Via Milano Udine 33100 Italy

Secretary Name	Francesco Da Mosto
Nationality	Italian
Status	Current
Appointed	22 February 2006(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	1866 Via San Polo Venezia (Ve) Italy

Secretary Name	Matteo Molinaro
Nationality	British
Status	Current
Appointed	22 February 2006(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	51 Via Milano Udine 33100 Italy

Director Name	Alessandro Pallaoro
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Via Torre D'Augusto, 34 Trento Trentino 38100 38100

Secretary Name	Marco Sala
Nationality	British
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Via Oltrefersina 113 Madrano Di Pergine 38050

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	7 Ladbroke Gardens London W11 2PT
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45k at £1	Letitia Jane Press Da Mosto 50.00% Ordinary
45k at £1	Vanni Mollinaro 50.00% Ordinary

Financials

Year	2014
Net Worth	-£104,035
Current Liabilities	£113,035

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

25 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
28 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 June 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2016	Registered office address changed from 4 Cheyne Walk London SW3 5QZ to 7 Ladbroke Gardens London W11 2PT on 30 March 2016 (1 page)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 90,000 (5 pages)
30 March 2016	Registered office address changed from 4 Cheyne Walk London SW3 5QZ to 7 Ladbroke Gardens London W11 2PT on 30 March 2016 (1 page)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 90,000 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 90,000 (5 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 90,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 90,000 (5 pages)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 90,000 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 July 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Vanni Molinaro on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Vanni Molinaro on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Letitia Jane Press Da Mosto on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Letitia Jane Press Da Mosto on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Letitia Jane Press Da Mosto on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Vanni Molinaro on 2 October 2009 (2 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
7 April 2009	Return made up to 24/02/09; full list of members (4 pages)
7 April 2009	Return made up to 24/02/09; full list of members (4 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
7 March 2008	Return made up to 24/02/08; full list of members (4 pages)
7 March 2008	Return made up to 24/02/08; full list of members (4 pages)
21 October 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
21 October 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 June 2007	Return made up to 24/02/07; full list of members (3 pages)
22 June 2007	Return made up to 24/02/07; full list of members (3 pages)
24 February 2006	New director appointed (1 page)
24 February 2006	New secretary appointed (1 page)
24 February 2006	Return made up to 24/02/06; full list of members (3 pages)
24 February 2006	New director appointed (1 page)
24 February 2006	Return made up to 24/02/06; full list of members (3 pages)
24 February 2006	New secretary appointed (1 page)
24 February 2006	New secretary appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New secretary appointed (1 page)
24 February 2006	New director appointed (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
13 June 2005	Incorporation (16 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Incorporation (16 pages)

Sailing Company (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London