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Charter Yachts (UK) Limited

Charter Yachts (UK) Limited is a dissolved company incorporated on 7 April 1995 with the registered office located in London, Greater London. Charter Yachts (UK) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03043692
Private limited company
Age
30 years
Incorporated 7 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
18 South Street
Mayfair
London
W1K 1DG
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1957
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul John Cooper is a mutual person.
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Kempwood Property Trading Limited
Paul John Cooper is a mutual person.
Active
Vesta Heritage Limited
Vistra Secretaries Limited is a mutual person.
Active
2020 Group (Jersey) Limited
Vistra Secretaries Limited is a mutual person.
Active
The Bridges Car Park Company Limited
Paul John Cooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£211.02K
Decreased by £25.61K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£215.07K
Decreased by £25.61K (-11%)
Total Liabilities
-£3K
Decreased by £3.48K (-54%)
Net Assets
£212.07K
Decreased by £22.12K (-9%)
Debt Ratio (%)
1%
Decreased by 1.3% (-48%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 23 Aug 2016
Full Accounts Submitted
9 Years Ago on 27 Jan 2016
Full Accounts Submitted
10 Years Ago on 3 Aug 2015
Confirmation Submitted
10 Years Ago on 23 Jun 2015
Vistra Secretaries Limited Details Changed
10 Years Ago on 19 Jun 2015
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Visdirect Services Limited Resigned
11 Years Ago on 26 Sep 2014
Confirmation Submitted
11 Years Ago on 28 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 23 Aug 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 27 Jan 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 3 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Submitted on 23 Jun 2015
Termination of appointment of Visdirect Services Limited as a director on 26 September 2014
Submitted on 23 Jun 2015
Secretary's details changed for Vistra Secretaries Limited on 19 June 2015
Submitted on 23 Jun 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Termination of appointment of Geralsine Spiteri as a director on 21 August 2014
Submitted on 28 Aug 2014
Repayment History
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