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SUNBOAT LTD

SUNBOAT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUNBOAT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440463
    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 SUNBOAT LTD?

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

    Where is SUNBOAT LTD located?

    Registered Office Address
    Third Floor
    207 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNBOAT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2016
    Next Accounts Due OnAug 31, 2017
    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for SUNBOAT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Christian Staub as a director

    		2 pagesAP01

    Termination of appointment of Corptrust (Uk) Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Hans Dermont as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Corptrust (Uk) Limited on Dec 15, 2011

    		2 pagesCH04

    Registered office address changed from * C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom* on Dec 02, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Corptrust (Uk) Limited as a secretary

    		2 pagesAP04

    Termination of appointment of S.G. Directors Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom* on Dec 08, 2010

    		1 pagesAD01

    Registered office address changed from * C/O 4Th Floor 60 Cheapside London EC2V 6AX United Kingdom* on Dec 08, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Registered office address changed from * C/O 4Th Floor 60 Cheapside London EC2V 6JS United Kingdom* on Oct 13, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of SUNBOAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAUB, Christian
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		SwitzerlandSwiss177256760001
    CORPTRUST (UK) LIMITED
    c/o Third Floor
    Regent Street
    W1B 3HH London
    207
    United Kingdom
    		Secretary
    c/o Third Floor
    Regent Street
    W1B 3HH London
    207
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7168821
    		156243120001
    EXITOR LIMITED
    Suite 114 - Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    		Secretary
    Suite 114 - Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    		122812090001
    S.G. DIRECTORS LIMITED
    c/o Suite 306-308
    Throgmorton Street
    EC2N 2AT London
    29
    United Kingdom
    		Secretary
    c/o Suite 306-308
    Throgmorton Street
    EC2N 2AT London
    29
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4726320
    		148370600001
    DERMONT, Hans Heinrich
    Via Pezzolo 5a
    Canabbio
    6952
    Switzerland
    		Director
    Via Pezzolo 5a
    Canabbio
    6952
    Switzerland
    		SwitzerlandSwiss56252420001
    View Detailed Information on Officers and People 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