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Privatsea Ltd

Privatsea Ltd is a dissolved company incorporated on 19 July 2004 with the registered office located in London, Greater London. Privatsea Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
05183315
Private limited company
Age
21 years
Incorporated 19 July 2004
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
9 Little St James's Street
London
SW1A 1DP
Same address for the past 11 years
Telephone
02073965460
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Monaco • Born in Aug 1951
Director • Legal Director • British • Lives in UK • Born in Jul 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivemoor Limited
Andrew Howard Stone is a mutual person.
Active
European Financial Group Limited
Andrew Howard Stone is a mutual person.
Active
Beaufort Shipping Limited
Andrew Howard Stone is a mutual person.
Active
Flying Eye Books Ltd
Andrew Howard Stone is a mutual person.
Active
26 Cheyne Walk Limited
Andrew Howard Stone is a mutual person.
Active
BWH (GP) Limited
Andrew Howard Stone is a mutual person.
Active
Dorothy, Emma & Spiro Latsis Benevolent Trust
Andrew Howard Stone is a mutual person.
Active
Sete (London) Ltd
Andrew Howard Stone is a mutual person.
Active
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
£64.09K
Increased by £7.18K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.75K
Increased by £20.9K (+26%)
Total Liabilities
-£1.24M
Decreased by £3.99K (-0%)
Net Assets
-£1.14M
Increased by £24.89K (-2%)
Debt Ratio (%)
1233%
Decreased by 327.76% (-21%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 15 Dec 2020
Restoration Court Order
5 Years Ago on 20 Nov 2019
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
9 Years Ago on 11 Aug 2016
Small Accounts Submitted
9 Years Ago on 6 May 2016
Stavros Xenakis Details Changed
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2020
Restoration by order of the court
Submitted on 20 Nov 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 12 Oct 2017
Confirmation statement made on 17 July 2017 with updates
Submitted on 18 Jul 2017
Confirmation statement made on 19 July 2016 with updates
Submitted on 11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 6 May 2016
Annual return made up to 19 July 2015 with full list of shareholders
Submitted on 4 Sep 2015
Repayment History
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