| Company Name | Powerboat 2013 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08566764 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Dr Marcus MÃœNch |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 April 2014(10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 January 2016) |
| Role | Head Of Finance |
| Country of Residence | Germany |
| Correspondence Address | 1 Savile Row 3rd Floor London W1S 3JR |
| Director Name | Dr Michael Peter Ruoff |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 60 St. James's Street C/O Aurelius Investments Ltd London SW1A 1LE |
Location
| Registered Address | 1 Savile Row 3rd Floor London W1S 3JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Aurelius Initial Advancement Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,847 |
| Cash | £20,857 |
| Current Liabilities | £266,894 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2015 | Withdraw the company strike off application (1 page) |
| 22 January 2015 | Withdraw the company strike off application (1 page) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 17 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 14 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 10 April 2014 | Appointment of Dr Marcus Münch as a director (2 pages) |
| 10 April 2014 | Termination of appointment of Michael Ruoff as a director (1 page) |
| 10 April 2014 | Appointment of Dr Marcus Münch as a director (2 pages) |
| 10 April 2014 | Termination of appointment of Michael Ruoff as a director (1 page) |
| 2 April 2014 | Registered office address changed from 60 St. James's Street C/O Aurelius Investments Ltd London SW1A 1LE England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 60 St. James's Street C/O Aurelius Investments Ltd London SW1A 1LE England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 60 St. James's Street C/O Aurelius Investments Ltd London SW1A 1LE England on 2 April 2014 (1 page) |
| 11 February 2014 | Previous accounting period shortened from 30 June 2014 to 30 December 2013 (1 page) |
| 11 February 2014 | Previous accounting period shortened from 30 June 2014 to 30 December 2013 (1 page) |
| 12 June 2013 | Incorporation
|
| 12 June 2013 | Incorporation
|