Miami
Florida
33126
Director Name | Mr Daniel Seth Farkas |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 March 2018(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 7665 Corporate Center Drive Miami 33126 |
Director Name | Mr Kevin Michael Sheehan |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2013(same day as company formation) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 7665 Corporate Center Drive Miami Florida 33126 |
Director Name | Ms Wendy Ann Beck |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2013(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 7665 Corporate Center Drive Miami Florida 33126 |
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
130m at $1 | Norwegian Cruise Co Inc 100.00% Ordinary |
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1 at £1 | Norwegian Cruise Co Inc 0.00% Ordinary 1 |
Year | 2014 |
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Net Worth | £98,760,310 |
Cash | £1,650 |
Current Liabilities | £4,562,130 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
30 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
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17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
21 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
18 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
14 August 2018 | Termination of appointment of Wendy Ann Beck as a director on 5 March 2018 (1 page) |
14 August 2018 | Appointment of Mr Daniel Seth Farkas as a director on 5 March 2018 (2 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
25 August 2017 | Notification of Norwegian Cruise Line Holdings Ltd. as a person with significant control on 6 April 2016 (2 pages) |
25 August 2017 | Notification of Norwegian Cruise Line Holdings Ltd. as a person with significant control on 6 April 2016 (2 pages) |
19 January 2017 | Statement of capital following an allotment of shares on 19 December 2016
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19 January 2017 | Resolutions
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19 January 2017 | Statement of capital following an allotment of shares on 19 December 2016
|
19 January 2017 | Resolutions
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9 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
3 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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23 January 2015 | Appointment of Mr Francisco Jose Del Rio as a director on 8 January 2015 (2 pages) |
23 January 2015 | Appointment of Mr Francisco Jose Del Rio as a director on 8 January 2015 (2 pages) |
23 January 2015 | Appointment of Mr Francisco Jose Del Rio as a director on 8 January 2015 (2 pages) |
22 January 2015 | Termination of appointment of Kevin Michael Sheehan as a director on 8 January 2015 (1 page) |
22 January 2015 | Termination of appointment of Kevin Michael Sheehan as a director on 8 January 2015 (1 page) |
22 January 2015 | Termination of appointment of Kevin Michael Sheehan as a director on 8 January 2015 (1 page) |
19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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29 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
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29 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
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29 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
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8 November 2013 | Resolutions
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8 November 2013 | Resolutions
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17 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
17 September 2013 | Incorporation (32 pages) |
17 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
17 September 2013 | Incorporation (32 pages) |