Liquidation
Company Information for 917521 LIMITED
29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
11639895
Private Limited Company
Liquidation |
Company Name | ||
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917521 LIMITED | ||
Legal Registered Office | ||
29TH FLOOR 40 BANK STREET LONDON E14 5NR | ||
Previous Names | ||
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Company Number | 11639895 | |
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Company ID Number | 11639895 | |
Date formed | 2018-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 29/09/2022 | |
Latest return | ||
Return next due | 21/11/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 19:25:31 |
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Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-01-11 | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM Suite 2 6, Porter Street London W1U 6DD United Kingdom | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Company name changed n w yachting LTD\certificate issued on 19/12/22 | ||
AA01 | Current accounting period shortened from 29/09/22 TO 28/09/22 | |
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
DIRECTOR APPOINTED MR RUSSELL SEAN CRUMP | ||
AP01 | DIRECTOR APPOINTED MR RUSSELL SEAN CRUMP | |
APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE ARTHUR MORGAN | ||
18/04/22 STATEMENT OF CAPITAL GBP 20500 | ||
SH01 | 18/04/22 STATEMENT OF CAPITAL GBP 20500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE ARTHUR MORGAN | |
Change of details for Wallis Family Ventures Ltd as a person with significant control on 2022-01-24 | ||
CESSATION OF NICHOLAS JOHN WALLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NICHOLAS JOHN WALLIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Wallis Family Ventures Ltd as a person with significant control on 2022-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 116398950001 | |
PSC02 | Notification of Wallis Family Ventures Ltd as a person with significant control on 2019-08-30 | |
SH01 | 22/07/20 STATEMENT OF CAPITAL GBP 20500 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-08-30 | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 20000 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE ARTHUR MORGAN | |
NEWINC | New incorporation |
Appointmen | 2023-01-17 |
Resolution | 2023-01-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 917521 LIMITED
The top companies supplying to UK government with the same SIC code (77341 - Renting and leasing of passenger water transport equipment) as 917521 LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | 917521 LTD | Event Date | 2023-01-17 |
Company Number: 11639895 Name of Company: 917521 LTD Trading Name: N W YACHTING Previous Name of Company: N W Yachting Ltd Nature of Business: Travel & Tourism - Other Passenger Transport Registered o… | |||
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. |