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Yachts & Boats Management Limited

Yachts & Boats Management Limited is a dissolved company incorporated on 12 November 2004 with the registered office located in London, Greater London. Yachts & Boats Management Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05285517
Private limited company
Age
20 years
Incorporated 12 November 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
Contact
Address
Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row
London
WC1B 5HJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Businessman • Croatian • Lives in Croatia • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyke Properties Limited
Northwestern Management Services Limited is a mutual person.
Active
SGR International Ltd
Northwestern Management Services Limited is a mutual person.
Active
Hongda Environmental Technology Co., Ltd
Northwestern Management Services Limited is a mutual person.
Active
Vanguard Capital Partners Ltd
Northwestern Management Services Limited is a mutual person.
Active
Golden Rock Capital Ltd
Northwestern Management Services Limited is a mutual person.
Active
Goldenberg Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Shinyweb Media Ltd
Northwestern Management Services Limited is a mutual person.
Active
Melikan Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£217
Increased by £217 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217
Increased by £215 (+10750%)
Total Liabilities
-£357
Increased by £357 (%)
Net Assets
-£140
Decreased by £142 (-7100%)
Debt Ratio (%)
165%
Increased by 164.52% (%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 17 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 1 Nov 2016
Registered Address Changed
9 Years Ago on 7 Jan 2016
Confirmation Submitted
9 Years Ago on 26 Oct 2015
Small Accounts Submitted
10 Years Ago on 28 Aug 2015
Registered Address Changed
10 Years Ago on 10 Feb 2015
Igor Krota Resigned
10 Years Ago on 6 Feb 2015
Northwestern Management Services Limited Appointed
10 Years Ago on 6 Feb 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 29 Sep 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 7 January 2016
Submitted on 7 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Submitted on 26 Oct 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 28 Aug 2015
Appointment of Northwestern Management Services Limited as a secretary on 6 February 2015
Submitted on 10 Feb 2015
Termination of appointment of Igor Krota as a secretary on 6 February 2015
Submitted on 10 Feb 2015
Registered office address changed from 1 Duchess Street London W1W 6AN to 20-22 Wenlock Road London N1 7GU on 10 February 2015
Submitted on 10 Feb 2015
Annual return made up to 26 October 2014 with full list of shareholders
Submitted on 17 Nov 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 29 Sep 2014
Repayment History
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