CMV Holdings London Limited

Company Name	CMV Holdings London Limited
Company Status	Dissolved
Company Number	07666146
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)
Dissolution Date	27 October 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Christian Verhounig
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Austrian
Status	Closed
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Simon Mark Weeks
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 4 months (closed 27 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Duff And Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Christopher Coates
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2011(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 3 months (closed 27 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Duff And Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Nichloas Tragakes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	C/O Global Cruise Lines Inc 5-7 Filellinon Street Piraeus 18536

Director Name	Mr Richard John Bastow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2013)
Role	Ship Broker
Country of Residence	England
Correspondence Address	4 Horizon Close Brasted Kent TN16 1DH

Director Name	Mr Stephen James Moore
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Contact

Website	ictsqt.co.uk
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	C/O Duff And Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

3.5m at £1	Global Maritime Group Inc 53.91% Ordinary
250k at £1	Christopher Coates 3.91% Ordinary
900k at £1	John Robinson 14.06% Ordinary
900k at £1	Simon Mark Weeks 14.06% Ordinary
900k at £1	Stephen James Moore 14.06% Ordinary

Financials

Year	2014
Turnover	£70,045,603
Gross Profit	£5,429,088
Net Worth	£183,965
Cash	£518,529
Current Liabilities	£20,170,257

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

19 February 2020	Delivered on: 5 March 2020 Persons entitled: Macquarie Euro Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
19 February 2020	Delivered on: 5 March 2020 Persons entitled: Macquarie Euro Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
19 February 2020	Delivered on: 28 February 2020 Persons entitled: Macquarie Euro Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
12 June 2019	Delivered on: 18 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 October 2021	Final Gazette dissolved following liquidation (1 page)
27 July 2021	Notice of move from Administration to Dissolution (29 pages)
24 February 2021	Administrator's progress report (30 pages)
14 October 2020	Statement of affairs with form AM02SOA (9 pages)
14 October 2020	Statement of administrator's proposal (46 pages)
28 September 2020	Statement of administrator's proposal (46 pages)
28 September 2020	Statement of affairs with form AM02SOA (9 pages)
19 August 2020	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to C/O Duff and Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 August 2020 (2 pages)
5 August 2020	Appointment of an administrator (4 pages)
5 March 2020	Registration of charge 076661460004, created on 19 February 2020 (24 pages)
5 March 2020	Registration of charge 076661460003, created on 19 February 2020 (24 pages)
28 February 2020	Registration of charge 076661460002, created on 19 February 2020 (20 pages)
21 November 2019	Satisfaction of charge 076661460001 in full (1 page)
24 October 2019	Director's details changed for Mr Christian Verhounig on 2 March 2018 (2 pages)
4 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
18 June 2019	Registration of charge 076661460001, created on 12 June 2019 (58 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
3 July 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
3 July 2018	Director's details changed for Mr Christian Verhounig on 17 January 2018 (2 pages)
22 August 2017	Notification of Cmv Travel & Leisure Group Limited as a person with significant control on 1 January 2017 (2 pages)
22 August 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
22 August 2017	Notification of Cmv Travel & Leisure Group Limited as a person with significant control on 22 August 2017 (2 pages)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
29 July 2016	Termination of appointment of Stephen James Moore as a director on 31 August 2015 (1 page)
29 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 6,400,000 (7 pages)
29 July 2016	Termination of appointment of Stephen James Moore as a director on 31 August 2015 (1 page)
29 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 6,400,000 (7 pages)
25 August 2015	Director's details changed for Mr Christian Verhounig on 10 May 2015 (2 pages)
25 August 2015	Director's details changed for Mr Christian Verhounig on 10 May 2015 (2 pages)
24 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6,400,000 (5 pages)
24 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6,400,000 (5 pages)
21 August 2015	Director's details changed for Mr Stephen James Moore on 10 May 2015 (2 pages)
21 August 2015	Director's details changed for Mr Simon Mark Weeks on 10 May 2015 (2 pages)
21 August 2015	Director's details changed for Mr Stephen James Moore on 10 May 2015 (2 pages)
21 August 2015	Director's details changed for Mr Simon Mark Weeks on 10 May 2015 (2 pages)
21 August 2015	Director's details changed for Christopher Coates on 10 May 2015 (2 pages)
21 August 2015	Director's details changed for Christopher Coates on 10 May 2015 (2 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
4 August 2014	Director's details changed for Christopher Coates on 4 June 2014 (2 pages)
4 August 2014	Director's details changed for Mr Stephen James Moore on 4 June 2014 (2 pages)
4 August 2014	Director's details changed for Mr Christian Verhounig on 5 June 2014 (3 pages)
4 August 2014	Director's details changed for Mr Simon Mark Weeks on 4 June 2014 (2 pages)
4 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,400,000 (7 pages)
4 August 2014	Director's details changed for Christopher Coates on 4 June 2014 (2 pages)
4 August 2014	Director's details changed for Mr Christian Verhounig on 5 June 2014 (3 pages)
4 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,400,000 (7 pages)
4 August 2014	Director's details changed for Mr Stephen James Moore on 4 June 2014 (2 pages)
4 August 2014	Director's details changed for Christopher Coates on 4 June 2014 (2 pages)
4 August 2014	Director's details changed for Mr Simon Mark Weeks on 4 June 2014 (2 pages)
4 August 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 August 2014 (1 page)
4 August 2014	Director's details changed for Mr Stephen James Moore on 4 June 2014 (2 pages)
4 August 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 August 2014 (1 page)
4 August 2014	Director's details changed for Mr Simon Mark Weeks on 4 June 2014 (2 pages)
4 August 2014	Director's details changed for Mr Christian Verhounig on 5 June 2014 (3 pages)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN United Kingdom to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN United Kingdom to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
14 November 2013	Termination of appointment of Richard Bastow as a director (1 page)
14 November 2013	Termination of appointment of Richard Bastow as a director (1 page)
29 August 2013	Director's details changed for Mr Christian Verhounig on 26 June 2013 (2 pages)
29 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (8 pages)
29 August 2013	Director's details changed for Richard Bastow on 26 June 2013 (2 pages)
29 August 2013	Director's details changed for Mr Christian Verhounig on 26 June 2013 (2 pages)
29 August 2013	Director's details changed for Richard Bastow on 26 June 2013 (2 pages)
29 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (8 pages)
11 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
11 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
29 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
29 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 January 2013	Director's details changed for Mr Christian Verhounig on 16 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Christian Verhounig on 16 January 2013 (2 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
26 November 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
26 November 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
25 June 2012	Director's details changed for Mr Simon Mark Weeks on 6 July 2011 (2 pages)
25 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Director's details changed for Mr Simon Mark Weeks on 6 July 2011 (2 pages)
25 June 2012	Director's details changed for Mr Simon Mark Weeks on 6 July 2011 (2 pages)
25 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
19 July 2011	Appointment of Christopher Coates as a director (3 pages)
19 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 6,400,000.00 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 6,400,000.00 (4 pages)
19 July 2011	Appointment of Stephen James Moore as a director (3 pages)
19 July 2011	Termination of appointment of Nichloas Tragakes as a director (2 pages)
19 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 6,400,000.00 (4 pages)
19 July 2011	Appointment of Richard Bastow as a director (3 pages)
19 July 2011	Appointment of Stephen James Moore as a director (3 pages)
19 July 2011	Termination of appointment of Nichloas Tragakes as a director (2 pages)
19 July 2011	Appointment of Richard Bastow as a director (3 pages)
19 July 2011	Appointment of Christopher Coates as a director (3 pages)
30 June 2011	Appointment of Mr Simon Mark Weeks as a director (2 pages)
30 June 2011	Appointment of Mr Simon Mark Weeks as a director (2 pages)
10 June 2011	Incorporation (23 pages)
10 June 2011	Incorporation (23 pages)

CMV Holdings London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London