CRUISE PRICES COMPARED LIMITED

CRUISE PRICES COMPARED LIMITED

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

    Company NameCRUISE PRICES COMPARED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06586567
    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 CRUISE PRICES COMPARED LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is CRUISE PRICES COMPARED LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUISE PRICES COMPARED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CRUISE PRICES COMPARED LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024

    What are the latest filings for CRUISE PRICES COMPARED 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

    1 pagesDS01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Hillel as a secretary on Jan 24, 2024

    1 pagesTM02

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024

    1 pagesAD01

    Appointment of Harley Van Straten as a secretary on Jan 24, 2024

    3 pagesAP03

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 65
    SH01

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

    5 pagesAA

    Who are the officers of CRUISE PRICES COMPARED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN STRATEN, Harley
    Clare Close
    WD6 3NJ Borehamwood
    18
    Secretary
    Clare Close
    WD6 3NJ Borehamwood
    18
    320094210001
    VAN STRATEN, Harley Daniel
    18 Clare Close
    WD6 3NJ Elstree
    Hertfordshire
    Director
    18 Clare Close
    WD6 3NJ Elstree
    Hertfordshire
    EnglandBritish54562450003
    HILLEL, David
    Flat 2 Stanview Court
    5 Queens Road, Hendon
    NW4 2TH London
    Secretary
    Flat 2 Stanview Court
    5 Queens Road, Hendon
    NW4 2TH London
    British15888600002
    A&H REGISTRARS & SECRETARIES LIMITED
    Berners Street
    W1T 3JS London
    58-60
    Secretary
    Berners Street
    W1T 3JS London
    58-60
    128338850001
    A&H DIRECTORS LIMITED
    Berners Street
    W1T 3JS London
    58-60
    Director
    Berners Street
    W1T 3JS London
    58-60
    128338860001

    Who are the persons with significant control of CRUISE PRICES COMPARED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Maxine Van Straten
    Clare Close
    WD6 3NJ Elstree
    18
    Hertfordshire
    England
    Apr 06, 2016
    Clare Close
    WD6 3NJ Elstree
    18
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harley Daniel Van Straten
    Clare Close
    WD6 3NJ Elstree
    18
    Hertfordshire
    England
    Apr 06, 2016
    Clare Close
    WD6 3NJ Elstree
    18
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CRUISE PRICES COMPARED LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 07, 2017May 31, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 07, 2017May 31, 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