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Yachtspec Ltd
Yachtspec Ltd is a dissolved company incorporated on 19 July 2013 with the registered office located in London, Greater London. Yachtspec Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2023
(2 years 6 months ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08616791
Private limited company
Age
12 years
Incorporated
19 July 2013
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
Learn more about Yachtspec Ltd
Contact
Update Details
Address
4th Floor 399-401 Strand
London
WC2R 0LT
United Kingdom
Address changed on
22 Apr 2022
(3 years ago)
Previous address was
34 Threadneedle Street London EC2R 8AY
Companies in WC2R 0LT
Telephone
02032397567
Email
Unreported
Website
Yachtspec.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Anthony Razzell
Director • Secretary • PSC • British • Lives in United States • Born in Nov 1969
Mr Richard Rooks
PSC • American • Lives in United States • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACR Consultancy Ltd
Mr Anthony Razzell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£2.49K
Increased by £1.79K (+257%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.49K
Increased by £1.74K (+232%)
Total Liabilities
-£5.19K
Increased by £2.78K (+116%)
Net Assets
-£2.7K
Decreased by £1.04K (+63%)
Debt Ratio (%)
209%
Decreased by 112.51% (-35%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 25 Apr 2023
Richard Rooks Resigned
2 Years 10 Months Ago on 2 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 15 Nov 2022
Mr Anthony Razzell (PSC) Details Changed
3 Years Ago on 6 Jun 2022
Mr Richard Rooks (PSC) Details Changed
3 Years Ago on 6 Jun 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2023
Termination of appointment of Richard Rooks as a director on 2 December 2022
Submitted on 2 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Change of details for Mr Richard Rooks as a person with significant control on 6 June 2022
Submitted on 6 Jun 2022
Change of details for Mr Anthony Razzell as a person with significant control on 6 June 2022
Submitted on 6 Jun 2022
Registered office address changed from 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 22 April 2022
Submitted on 22 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 19 July 2021 with updates
Submitted on 27 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Confirmation statement made on 19 July 2020 with updates
Submitted on 20 Jul 2020
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Repayment History
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