GLOBAL CRUISE SERVICES (UK) LIMITED

GLOBAL CRUISE SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLOBAL CRUISE SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04482072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL CRUISE SERVICES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL CRUISE SERVICES (UK) LIMITED located?

    Registered Office Address
    Lakeview House
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL CRUISE SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GLOBAL CRUISE SERVICES (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024

    What are the latest filings for GLOBAL CRUISE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Termination of appointment of Michael Robert Rawlings as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Withdrawal of a person with significant control statement on Sep 13, 2019

    2 pagesPSC09

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Previous accounting period extended from Dec 30, 2017 to Jun 30, 2018

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Change of details for Mr Darren Burkey as a person with significant control on Sep 14, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of GLOBAL CRUISE SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESSELL, John William
    Conways Farm
    Conway Road
    RM16 3EL Orsett
    Essex
    Secretary
    Conways Farm
    Conway Road
    RM16 3EL Orsett
    Essex
    BritishCompany Director57029080003
    RESSELL, John William
    Conways Farm
    Conway Road
    RM16 3EL Orsett
    Essex
    Director
    Conways Farm
    Conway Road
    RM16 3EL Orsett
    Essex
    EnglandBritishCompany Director57029080003
    WOODARD, Rupert Piers Nathaniel
    Maplesale
    High Street
    GL7 3AD Lechlade
    Gloucestershire
    Secretary
    Maplesale
    High Street
    GL7 3AD Lechlade
    Gloucestershire
    BritishManaging Director59230340001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    BYGRAVE, Jonathan
    18 Robin Hood Road
    CM15 9EN Brentwood
    Essex
    Director
    18 Robin Hood Road
    CM15 9EN Brentwood
    Essex
    EnglandBritishShipbroker43822620001
    PLANT, Alexander Graham
    77 Squires Leaze
    Thornbury
    BS35 1TH Bristol
    Director
    77 Squires Leaze
    Thornbury
    BS35 1TH Bristol
    United KingdomBritishMarketing176552980002
    RAWLINGS, Michael Robert
    CM9 6HR Maldon
    17 Beacon Hill
    Essex
    England
    Director
    CM9 6HR Maldon
    17 Beacon Hill
    Essex
    England
    United KingdomBritishShipping Agents113552180001
    WOODARD, Rupert Piers Nathaniel
    Maplesale
    High Street
    GL7 3AD Lechlade
    Gloucestershire
    Director
    Maplesale
    High Street
    GL7 3AD Lechlade
    Gloucestershire
    United KingdomBritishManaging Director59230340001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    Who are the persons with significant control of GLOBAL CRUISE SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Burkey
    Conways Road
    RM16 3EL Orsett
    Chestnut Barn
    United Kingdom
    Apr 06, 2016
    Conways Road
    RM16 3EL Orsett
    Chestnut Barn
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for GLOBAL CRUISE SERVICES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 10, 2016Jul 10, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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