Engel & Volkers Yachting London Limited

Company Name	Engel & Volkers Yachting London Limited
Company Status	Dissolved
Company Number	06395845
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Christian Volkers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	28 August 2009(1 year, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 January 2017)
Role	Businessman Ceo
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2009(2 years after company formation)
Appointment Duration	7 years, 2 months (closed 17 January 2017)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Sven Odia
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2009)
Role	Managing Director
Correspondence Address	Adalbaertstrasse 3 Hamburg 22609 Foreign

Director Name	Benedict Ridge
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 2008)
Role	Managing Director
Correspondence Address	E 17-18 Smith Street London SW3 4EH

Director Name	Cobbetts (Director) Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	58 Mosley Street Manchester Lancashire M2 3HZ

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	58 Mosley Street Manchester Lancashire M2 3HZ

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500.3k at £1	Walter J. Hinneberg Gmbh & Co. Kg 100.00% Ordinary Non-voting
1 at £1	Engel & Voelkers Yachting Gmbh 0.00% Ordinary
1 at £1	Walter J. Hinneberg Gmbh & Co. Kg 0.00% Ordinary

Financials

Year	2014
Net Worth	-£322,381
Cash	£1,594
Current Liabilities	£323,975

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
8 March 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
23 February 2016	Auditor's resignation (1 page)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500,252 (5 pages)
1 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,252 (5 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 500,252 (5 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Statement of capital following an allotment of shares on 4 November 2009 GBP 500,252 (3 pages)
5 November 2010	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
5 November 2010	Statement of capital following an allotment of shares on 4 November 2009 GBP 500,252 (3 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 April 2010	Director's details changed for Christian Volkers on 10 October 2009 (2 pages)
14 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
11 November 2009	Appointment of Palmerston Secretaries Limited as a secretary (2 pages)
9 November 2009	Registered office address changed from 70 Grays Inn Road London WC1X 8BT on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 70 Grays Inn Road London WC1X 8BT on 9 November 2009 (1 page)
29 September 2009	Appointment terminated director benedict ridge (1 page)
29 September 2009	Director appointed christian volkers (1 page)
29 September 2009	Appointment terminated director sven odia (1 page)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
21 October 2008	Capitals not rolled up (2 pages)
16 October 2008	Return made up to 10/10/08; full list of members (3 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
10 October 2007	Incorporation (19 pages)

Engel & Volkers Yachting London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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