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EUROSAIL-UK 2007-4BL PARENT LIMITED

EUROSAIL-UK 2007-4BL PARENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROSAIL-UK 2007-4BL PARENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06265728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EUROSAIL-UK 2007-4BL PARENT LIMITED?

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

    Where is EUROSAIL-UK 2007-4BL PARENT LIMITED located?

    Registered Office Address
    c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROSAIL-UK 2007-4BL PARENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLIGHTRIG LIMITEDJun 01, 2007Jun 01, 2007

    What are the latest accounts for EUROSAIL-UK 2007-4BL PARENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for EUROSAIL-UK 2007-4BL PARENT LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for EUROSAIL-UK 2007-4BL PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2022 with no updates

    		 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		9 pagesAA

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 23, 2017

    		3 pagesAP01

    Termination of appointment of Mark Howard Filer as a director on Mar 23, 2017

    		2 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 12,501
    		SH01

    Group of companies' accounts made up to Nov 30, 2014

    		38 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 12,501
    		SH01

    Termination of appointment of Martin Mcdermott as a director on Dec 05, 2014

    		2 pagesTM01
    View All Filings

    Who are the officers of EUROSAIL-UK 2007-4BL PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    WYNNE, Daniel Jonathan
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		EnglandBritishCompany Director101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritishGeneral Manager35557610004
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		United KingdomBritishDirector108927600003
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritishCompany Director76262480001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritishDirector74724160001
    SAMSON, Ruth Louise
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		Director
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		United KingdomBritishDirector94097120003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSAIL-UK 2007-4BL PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02548079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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