| Company Name | Musica Cruise Limited |
|---|---|
| Company Status | Active |
| Company Number | 12941887 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2020(3 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mr Emilio La Scala |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
| Director Name | Mr Pierfrancesco Vago |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
| Director Name | Mr Simon John Harriman Palmer |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2023(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
| Secretary Name | Mr Simon John Harriman Palmer |
|---|---|
| Status | Current |
| Appointed | 05 May 2023(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
| Director Name | Mr Jonathan Francis Campbell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
| Secretary Name | Mr Domenico Ferrara |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
Location
| Registered Address | 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months, 1 week from now) |
Charges
| 19 July 2021 | Delivered on: 19 July 2021 Persons entitled: Credit Suisse (Switzerland) LTD. Classification: A registered charge Particulars: The M.V. msc musica as more particularly described in the mortgage. Outstanding |
|---|---|
| 28 June 2021 | Delivered on: 1 July 2021 Persons entitled: Credit Suisse (Switzerland) LTD. Classification: A registered charge Outstanding |
| 21 October 2020 | Delivered on: 22 October 2020 Persons entitled: Credit Suisse (Switzerland) LTD. Classification: A registered charge Outstanding |
Filing History
| 20 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Full accounts made up to 31 December 2022 (25 pages) |
| 23 May 2023 | Appointment of Mr Simon John Harriman Palmer as a secretary on 5 May 2023 (2 pages) |
| 22 May 2023 | Appointment of Mr Simon John Harriman Palmer as a director on 5 May 2023 (2 pages) |
| 22 May 2023 | Termination of appointment of Jonathan Francis Campbell as a director on 5 May 2023 (1 page) |
| 22 May 2023 | Termination of appointment of Domenico Ferrara as a secretary on 5 May 2023 (1 page) |
| 30 December 2022 | Resolutions
|
| 30 December 2022 | Statement of capital on 30 December 2022
|
| 30 December 2022 | Solvency Statement dated 29/12/22 (1 page) |
| 30 December 2022 | Statement by Directors (1 page) |
| 26 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 13 October 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 24 November 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 13 October 2021 | Satisfaction of charge 129418870002 in full (1 page) |
| 13 October 2021 | Satisfaction of charge 129418870003 in full (1 page) |
| 13 October 2021 | Satisfaction of charge 129418870001 in full (1 page) |
| 19 July 2021 | Registration of charge 129418870003, created on 19 July 2021 (35 pages) |
| 1 July 2021 | Registration of charge 129418870002, created on 28 June 2021 (10 pages) |
| 9 November 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 9 November 2020 | Statement of capital following an allotment of shares on 19 October 2020
|
| 22 October 2020 | Registration of charge 129418870001, created on 21 October 2020 (46 pages) |
| 9 October 2020 | Incorporation Statement of capital on 2020-10-09
|