| Company Name | Heritage Sailing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09353813 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Michael Dines |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Stefan Fritz |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Marine Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
Location
| Registered Address | 10 The Embankment Wraysbury Staines-Upon-Thames TW19 5JL |
|---|---|
| Region | South East |
| Constituency | Windsor |
| County | Berkshire |
| Parish | Wraysbury |
| Ward | Horton and Wraysbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Michael Dines 50.00% Ordinary |
|---|---|
| 1 at £1 | Stefan Fritz 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 December |
Filing History
| 12 February 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 19 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 21 December 2020 | Previous accounting period shortened from 26 December 2019 to 25 December 2019 (1 page) |
| 3 March 2020 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 22 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 10 December 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
| 9 October 2019 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page) |
| 23 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 27 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 16 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 18 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 7 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
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| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|