Active
Company Information for EMBASSY OF THE SEAS LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
09624075
Private Limited Company
Active |
Company Name | |
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EMBASSY OF THE SEAS LIMITED | |
Legal Registered Office | |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX | |
Company Number | 09624075 | |
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Company ID Number | 09624075 | |
Date formed | 2015-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB229774273 |
Last Datalog update: | 2024-04-06 17:35:09 |
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Officer | Role | Date Appointed |
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ELEMENTAL COMPANY SECRETARY LIMITED |
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EDUARDO ALBOR VILLANUEVA |
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TRAVIS BURKE |
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CONCEPCION ESTEBAN MANCHADO |
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Date | Document Type | Document Description |
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Director's details changed for Eduardo Villanueva Albor on 2023-06-07 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TRAVIS BURKE | ||
DIRECTOR APPOINTED JACOME PALMA SERGIO SAID | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
Director's details changed for Eduardo Albor Villanueva on 2023-06-07 | ||
Change of details for Eduardo Albor Villanueva as a person with significant control on 2023-06-07 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096240750008 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
FULL ACCOUNTS MADE UP TO 30/06/20 | ||
10/10/22 STATEMENT OF CAPITAL GBP 9100000 | ||
SH01 | 10/10/22 STATEMENT OF CAPITAL GBP 9100000 | |
FULL ACCOUNTS MADE UP TO 30/06/19 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Concepcion Esteban Manchado on 2022-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096240750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096240750006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Concepcion Esteban Manchado on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096240750001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096240750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096240750005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096240750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096240750003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC04 | Change of details for John Gordon Olson as a person with significant control on 2018-06-28 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Concepcion Esteban Manchado on 2017-06-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARDO ALBOR VILLANUEVA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GORDON OLSON | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 30/01/16 STATEMENT OF CAPITAL GBP 8000000 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 110 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/10/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | 08/10/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096240750001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096240750002 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBASSY OF THE SEAS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EMBASSY OF THE SEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |