| Company Name | Yacht Cruises (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08830888 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2014(10 years, 3 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Directors
| Director Name | Mr Douglas Prothero |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 April 2018(4 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 08 January 2019) |
| Role | Maritime Consulting |
| Country of Residence | United States |
| Correspondence Address | C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG |
| Director Name | Mr Keith Marshall Robinson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG |
| Director Name | Lars Manuel Clasen |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 2015(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 November 2017) |
| Role | Self Employed |
| Country of Residence | Germany |
| Correspondence Address | C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG |
Location
| Registered Address | C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2018 | Appointment of Mr Douglas Prothero as a director on 1 April 2018 (2 pages) |
| 4 April 2018 | Termination of appointment of Keith Marshall Robinson as a director on 1 April 2018 (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2017 | Termination of appointment of Lars Manuel Clasen as a director on 10 November 2017 (2 pages) |
| 22 November 2017 | Termination of appointment of Lars Manuel Clasen as a director on 10 November 2017 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 8 June 2016 | Registered office address changed from 7 Swallow Place Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 8 June 2016 (2 pages) |
| 8 June 2016 | Registered office address changed from 7 Swallow Place Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 8 June 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 4 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 26 April 2015 | Appointment of Lars Manuel Clasen as a director on 30 March 2015 (3 pages) |
| 26 April 2015 | Appointment of Lars Manuel Clasen as a director on 30 March 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
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| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
|