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Huron Marine Limited
Huron Marine Limited is a dissolved company incorporated on 3 May 2000 with the registered office located in London, City of London. Huron Marine Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2025
(9 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03984580
Private limited company
Age
25 years
Incorporated
3 May 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Huron Marine Limited
Contact
Update Details
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on
4 Oct 2024
(1 year 1 month ago)
Previous address was
107 Cheapside 9th Floor London EC2V 6DN England
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Waterkraftsmarine.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
OHS Secretaries Limited
Secretary • Secretary
Alan Jeffrey Carr
Director • American • Lives in United States • Born in Mar 1970
Guilherme Dantas Rocha Coelho
Director • Lawyer • Brazilian • Lives in Brazil • Born in Jan 1974
Guilherme Dantas Rocha Coelho
Director • Lawyer • Brazilian • Lives in Brazil • Born in Jan 1974
Christian Jonathan Beckett
Director • American • Lives in United States • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iocl Exploration And Production Oman Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
Foxwell & Wood Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Practice Plus Group Hospitals Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.85K
Decreased by £68 (-1%)
Employees
Unreported
Same as previous period
Total Assets
£198
Decreased by £98.66K (-100%)
Total Liabilities
-£26.2K
Decreased by £91.18K (-78%)
Net Assets
-£26K
Decreased by £7.48K (+40%)
Debt Ratio (%)
13231%
Increased by 13112.58% (+11044%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Guilherme Dantas Rocha Coelho Resigned
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Guilherme Dantas Rocha Coelho Appointed
1 Year 2 Months Ago on 23 Aug 2024
Notification of PSC Statement
1 Year 5 Months Ago on 14 Jun 2024
Guilherme Dantas Rocha Coelho Resigned
1 Year 6 Months Ago on 8 May 2024
Mr Christian Jonathan Beckett Appointed
1 Year 6 Months Ago on 8 May 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 4 Nov 2024
Second filing for the appointment of Ohs Secretaries Limited as a secretary
Submitted on 21 Oct 2024
Registered office address changed from 107 Cheapside 9th Floor London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Guilherme Dantas Rocha Coelho as a director on 26 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Appointment of Guilherme Dantas Rocha Coelho as a director on 23 August 2024
Submitted on 27 Aug 2024
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Repayment History
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