GENERAL YACHTING AND LEISURE FINANCE LIMITED
Overview
| Company Name | GENERAL YACHTING AND LEISURE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03647228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL YACHTING AND LEISURE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GENERAL YACHTING AND LEISURE FINANCE LIMITED located?
| Registered Office Address | First Floor 55 High Street SO41 9AH Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAL YACHTING AND LEISURE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIPROM LTD | Oct 05, 1998 | Oct 05, 1998 |
What are the latest accounts for GENERAL YACHTING AND LEISURE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENERAL YACHTING AND LEISURE FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
What are the latest filings for GENERAL YACHTING AND LEISURE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Alison Rosalind Malfait as a director on Oct 05, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Rafael Zakar Kuredjian as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Alison Rosalind Malfait as a director on Sep 09, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Director's details changed for Mr Rafael Zakar Kuerdjian on Nov 01, 2016 | 2 pages | CH01 | ||
Who are the officers of GENERAL YACHTING AND LEISURE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILTON-GARNER, Kristian James | Director | 55 High Street SO41 9AH Lymington First Floor Hampshire England | England | British | 207484710001 | |||||||||
| CARPENTER, Venetia Caroline | Secretary | The Street Mersham TN25 6ND Ashford Everglades Kent United Kingdom | British | 129567610001 | ||||||||||
| DAVIES, Simon Nicholas John | Secretary | Chestnuts Copt Hall Road TN15 9DU Ightham Kent | British | 62086210001 | ||||||||||
| ROSSER, Mark Hugo | Secretary | 16 South Park TN13 1AN Sevenoaks Kent | British | 59470790001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WARNERS CORPORATE SERVICES LIMITED | Secretary | Bank Street TN9 1BL Tonbridge Bank House Kent United Kingdom |
| 119552890001 | ||||||||||
| WARNERS CORPORATE SERVICES LIMITED | Secretary | Bank House Bank Street TN9 1BL Tonbridge Kent | 119552890001 | |||||||||||
| BONNET, Herve | Director | 55 High Street SO41 9AH Lymington First Floor Hampshire England | Usa | French | 147973130001 | |||||||||
| CAFFIAUX, Jerome | Director | 51 Avenue Foch Marq En Baroeul 59700 France | Franch | 60988810001 | ||||||||||
| DELATTE, Vincent Paul Emile | Director | 55 High Street SO41 9AH Lymington First Floor Hampshire England | France | French | 154601010001 | |||||||||
| DELVOLVE, Jean-Hugues Marie Albert | Director | 55 High Street SO41 9AH Lymington First Floor Hampshire England | France | French | 154600840001 | |||||||||
| KUREDJIAN, Rafael Zakar | Director | 55 High Street SO41 9AH Lymington First Floor Hampshire | France | French | 219091730002 | |||||||||
| MALFAIT, Alison Rosalind | Director | 55 High Street SO41 9AH Lymington First Floor Hampshire | France | British | 262211890001 | |||||||||
| MARCHAND, Jean-Francois | Director | 55 High Street SO41 9AH Lymington First Floor Hampshire England | France | French | 175004640001 | |||||||||
| VERSYP, Benoit | Director | 671 Domaine De La Vigne Bondues 59910 France | France | French | 77417750001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GENERAL YACHTING AND LEISURE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compagnie Generale De Location D'Equipments | Apr 30, 2016 | Avenue De Flandre 59700 Marcq-En-Baroeul 69 Cedex France | No | ||||||||||
| |||||||||||||
Natures of Control
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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