Eurosail 2006-3Nc Parent Limited

Company Name	Eurosail 2006-3Nc Parent Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Active
Company Number	05894214
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 8 months ago)
Previous Names	Dustdale Limited and Eurosail 2006-3Bl Parent Limited

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 Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(10 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	21 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	25 February 2009(2 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2008)
Role	Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 22 March 2017)
Role	Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr John Traynor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 year, 7 months after company formation)
Appointment Duration	9 years (resigned 09 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,935,000
Gross Profit	£3,839,000
Net Worth	£719,000
Cash	£27,682,000
Current Liabilities	£26,227,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 30 November 2022 (11 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 30 November 2021 (11 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 30 November 2020 (11 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 30 November 2019 (11 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
14 January 2019	Accounts for a dormant company made up to 30 November 2018 (11 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (9 pages)
8 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
18 April 2017	Termination of appointment of Mark Howard Filer as a director on 22 March 2017 (2 pages)
18 April 2017	Termination of appointment of Mark Howard Filer as a director on 22 March 2017 (2 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
31 March 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
31 March 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
20 August 2015	Group of companies' accounts made up to 30 November 2014 (37 pages)
20 August 2015	Group of companies' accounts made up to 30 November 2014 (37 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (6 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (6 pages)
19 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (6 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (37 pages)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (37 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (6 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (6 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (6 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (37 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (37 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (30 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (30 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (31 pages)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (31 pages)
2 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
24 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (32 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (32 pages)
9 September 2009	Return made up to 02/08/09; full list of members (4 pages)
9 September 2009	Return made up to 02/08/09; full list of members (4 pages)
1 September 2009	Group of companies' accounts made up to 30 November 2008 (32 pages)
1 September 2009	Group of companies' accounts made up to 30 November 2008 (32 pages)
2 April 2009	Group of companies' accounts made up to 30 November 2007 (30 pages)
2 April 2009	Group of companies' accounts made up to 30 November 2007 (30 pages)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
15 January 2009	Registered office changed on 15/01/2009 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
15 January 2009	Registered office changed on 15/01/2009 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
3 September 2008	Return made up to 02/08/08; full list of members (4 pages)
3 September 2008	Return made up to 02/08/08; full list of members (4 pages)
3 September 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 02/08/2008 (1 page)
3 September 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 02/08/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
13 March 2008	Director appointed john traynor (3 pages)
13 March 2008	Director appointed john traynor (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
3 February 2007	Location of register of members (1 page)
3 February 2007	Location of register of members (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
12 October 2006	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Company name changed eurosail 2006-3BL parent LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Company name changed eurosail 2006-3BL parent LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (6 pages)
2 October 2006	New director appointed (14 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 10 upper bank street london E14 5JJ (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New director appointed (6 pages)
2 October 2006	New director appointed (14 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 10 upper bank street london E14 5JJ (2 pages)
2 October 2006	New director appointed (9 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (9 pages)
29 September 2006	Memorandum and Articles of Association (19 pages)
29 September 2006	Memorandum and Articles of Association (19 pages)
25 September 2006	Company name changed dustdale LIMITED\certificate issued on 25/09/06 (2 pages)
25 September 2006	Company name changed dustdale LIMITED\certificate issued on 25/09/06 (2 pages)
2 August 2006	Incorporation (25 pages)
2 August 2006	Incorporation (25 pages)

Eurosail 2006-3Nc Parent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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