ROUND THE WORLD PROMOCEAN LIMITED
Overview
| Company Name | ROUND THE WORLD PROMOCEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02827578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROUND THE WORLD PROMOCEAN LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is ROUND THE WORLD PROMOCEAN LIMITED located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUND THE WORLD PROMOCEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP 4 PROMOCEAN LIMITED | Jul 09, 1993 | Jul 09, 1993 |
| TUBALLO LIMITED | Jun 16, 1993 | Jun 16, 1993 |
What are the latest accounts for ROUND THE WORLD PROMOCEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROUND THE WORLD PROMOCEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Farncombe House Broadway Worcestershire WR12 7LJ | 2 pages | AD02 | ||||||||||
Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Sep 28, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Skagen Ro Limited as a person with significant control on Aug 29, 2018 | 3 pages | PSC07 | ||||||||||
Notification of Sccl 4 Limited as a person with significant control on Aug 29, 2018 | 4 pages | PSC02 | ||||||||||
Termination of appointment of Christina Sorensen Lotter as a director on Sep 10, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Malcolm Alexander Holliday as a director on Sep 10, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Skagen Conscience Capital Limited as a person with significant control on Mar 05, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Skagen Conscience Capital Limited as a person with significant control on Dec 20, 2016 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2016
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on Jul 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Who are the officers of ROUND THE WORLD PROMOCEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Christopher Malcolm Alexander | Secretary | Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp | 199075230001 | |||||||
| HOLLIDAY, Christopher Malcolm Alexander | Director | Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp | England | British | Director | 175747970001 | ||||
| BOGAERT, Ignace Emiel Marie Maurice, Mr. | Secretary | Farncombe House Broadway WR12 7LJ Worcestershire | Belgian | 97672590001 | ||||||
| GREGORY, William George | Secretary | Rosecombe New Street Childswickham WR12 7HQ Broadway Worcestershire | British | 24345000001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| GREEN, Thomas Peter | Director | Welford House CV37 8EA Welford-On-Avon Warwickshire | British | Director | 5523570001 | |||||
| LOTTER, Christina Sorensen | Director | Farncombe House Broadway WR12 7LJ Worcestershire | United Kingdom | Danish | Company Director | 83732190002 | ||||
| MALMBERG, Louis Joannes Cornelis Mathias, Mr. | Director | Farncombe House Broadway WR12 7LJ Worcestershire | Netherlands | Dutch | Company Director | 149501160001 | ||||
| MALMBERG, Louis Joannes | Director | Prinsegracht 134 The Hague 2512 Gd Netherlands | Dutch | Vice President | 45086130002 | |||||
| PHILIP-SORENSEN, Nils Jorgen | Director | Chemin De Champvent Ch1008 Jouxtens-Mezery Lausanne 16 Switzerland | Swedish | Chairman & Chief Executive | 123959000003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ROUND THE WORLD PROMOCEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sccl 4 Limited | Aug 29, 2018 | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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| Skagen Ro Limited | Dec 20, 2016 | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does ROUND THE WORLD PROMOCEAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0