Cupecoy
Sint Maarten (Dutch Part)
Secretary Name | Waterstone Company Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 17 July 2017(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Correspondence Address | Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG |
Director Name | Mr David John Sims |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Linden Gardens Tunbridge Wells Kent TN2 5QU |
Secretary Name | Mr Andrew Victor William Greenfield |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Salisbury Avenue Cheam Surrey SM1 2DQ |
Director Name | Corporate Management (st Lucia) Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 December 2005(same day as company formation) |
Correspondence Address | 7 Monigiraud Street Castries Foreign |
Secretary Name | OHS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2010(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 May 2017) |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Registered Address | Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Turnover | £107,903,226 |
Gross Profit | £91,124,069 |
Net Worth | -£45,809,760 |
Cash | £34,531,844 |
Current Liabilities | £189,981,803 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
7 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
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9 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
19 September 2019 | Second filing to change the details of Waterstone Company Secretaries Ltd as a secretary (6 pages) |
31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2019 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2019 | Full accounts made up to 31 December 2016 (27 pages) |
15 February 2019 | Withdrawal of a person with significant control statement on 15 February 2019 (2 pages) |
15 February 2019 | Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019
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13 February 2019 | Registered office address changed from C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 13 February 2019 (1 page) |
5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
23 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2018 | Notification of Francesco Corallo as a person with significant control on 6 April 2016 (2 pages) |
21 December 2017 | Termination of appointment of David John Sims as a director on 21 December 2017 (1 page) |
21 December 2017 | Termination of appointment of David John Sims as a director on 21 December 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (3 pages) |
21 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (3 pages) |
9 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
9 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
16 August 2017 | Appointment of Waterstone Company Secretaries Limited as a secretary on 17 July 2017 (2 pages) |
16 August 2017 | Appointment of Waterstone Company Secretaries Limited as a secretary on 17 July 2017 (2 pages) |
16 August 2017 | Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN to C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 16 August 2017 (1 page) |
16 August 2017 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 16 August 2017 (1 page) |
11 August 2017 | Group of companies' accounts made up to 31 December 2015 (62 pages) |
11 August 2017 | Group of companies' accounts made up to 31 December 2015 (62 pages) |
15 June 2017 | Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017 (1 page) |
15 June 2017 | Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017 (1 page) |
17 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
24 March 2016 | Group of companies' accounts made up to 31 December 2014 (60 pages) |
24 March 2016 | Group of companies' accounts made up to 31 December 2014 (60 pages) |
30 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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10 July 2015 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 (2 pages) |
10 July 2015 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 (2 pages) |
10 July 2015 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 (2 pages) |
5 May 2015 | Group of companies' accounts made up to 31 December 2013 (57 pages) |
5 May 2015 | Group of companies' accounts made up to 31 December 2013 (57 pages) |
9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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30 July 2014 | Company name changed uk atlantis holding LIMITED\certificate issued on 30/07/14
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30 July 2014 | Company name changed uk atlantis holding LIMITED\certificate issued on 30/07/14
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16 April 2014 | Group of companies' accounts made up to 31 December 2012 (54 pages) |
16 April 2014 | Group of companies' accounts made up to 31 December 2012 (54 pages) |
16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
26 September 2013 | Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages) |
26 September 2013 | Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages) |
26 September 2013 | Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages) |
26 September 2013 | Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages) |
22 August 2013 | Group of companies' accounts made up to 31 December 2011 (53 pages) |
22 August 2013 | Group of companies' accounts made up to 31 December 2011 (53 pages) |
27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Director's details changed for Rudolf Theodoor Anna Baetsen on 5 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Rudolf Theodoor Anna Baetsen on 5 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Rudolf Theodoor Anna Baetsen on 5 October 2012 (2 pages) |
3 January 2012 | Group of companies' accounts made up to 31 December 2010 (50 pages) |
3 January 2012 | Group of companies' accounts made up to 31 December 2010 (50 pages) |
27 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 5 October 2011 (16 pages) |
27 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 5 October 2011 (16 pages) |
27 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 5 October 2011 (16 pages) |
5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders
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5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders
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5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders
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7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Appointment of Ohs Secretaries Limited as a secretary (2 pages) |
15 December 2010 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 15 December 2010 (1 page) |
15 December 2010 | Registered office address changed from , 2 New Square, Lincoln's Inn, London, WC2A 3RZ on 15 December 2010 (1 page) |
15 December 2010 | Appointment of Ohs Secretaries Limited as a secretary (2 pages) |
14 December 2010 | Termination of appointment of Andrew Greenfield as a secretary (1 page) |
14 December 2010 | Termination of appointment of Andrew Greenfield as a secretary (1 page) |
2 June 2010 | Group of companies' accounts made up to 31 December 2009 (37 pages) |
2 June 2010 | Group of companies' accounts made up to 31 December 2009 (37 pages) |
28 January 2010 | Annual return made up to 7 December 2009 (12 pages) |
28 January 2010 | Annual return made up to 7 December 2009 (12 pages) |
28 January 2010 | Annual return made up to 7 December 2009 (12 pages) |
8 January 2010 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
8 January 2010 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
19 January 2009 | Appointment terminate, director corporate management (st lucia) LIMITED logged form (1 page) |
19 January 2009 | Appointment terminate, director corporate management (st lucia) LIMITED logged form (1 page) |
19 January 2009 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
19 January 2009 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
30 December 2008 | Appointment terminated director corporate management (st lucia) LTD (1 page) |
30 December 2008 | Appointment terminated director corporate management (st lucia) LTD (1 page) |
21 December 2008 | Return made up to 07/12/08; full list of members (6 pages) |
21 December 2008 | Return made up to 07/12/08; full list of members (6 pages) |
23 July 2008 | Director appointed rudolf theodoor anna baetsen (1 page) |
23 July 2008 | Director appointed rudolf theodoor anna baetsen (1 page) |
18 March 2008 | Application for reregistration from PLC to private (1 page) |
18 March 2008 | Resolutions
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18 March 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
18 March 2008 | Re-registration of Memorandum and Articles (12 pages) |
18 March 2008 | Application for reregistration from PLC to private (1 page) |
18 March 2008 | Resolutions
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18 March 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
18 March 2008 | Re-registration of Memorandum and Articles (12 pages) |
7 January 2008 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
7 January 2008 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
22 December 2007 | Return made up to 07/12/07; full list of members (6 pages) |
22 December 2007 | Return made up to 07/12/07; full list of members (6 pages) |
19 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
19 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
16 December 2005 | Certificate of authorisation to commence business and borrow (1 page) |
16 December 2005 | Application to commence business (2 pages) |
16 December 2005 | Application to commence business (2 pages) |
16 December 2005 | Certificate of authorisation to commence business and borrow (1 page) |
7 December 2005 | Incorporation (19 pages) |
7 December 2005 | Incorporation (19 pages) |