| Company Name | Yachting Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05828810 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2006(17 years, 11 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2006(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor, Queens House 55/56 Lincoln's Inn Fields Londom WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Globalwide LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £321 |
| Gross Profit | £321 |
| Net Worth | £1,338 |
| Current Liabilities | £270 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 17 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 17 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 24 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 1 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 10 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 29 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 22 August 2006 | Resolutions
|
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | Incorporation (12 pages) |
| 25 May 2006 | Incorporation (12 pages) |