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WHISPERS YACHTS LTD

WHISPERS YACHTS LTD

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

    • Overview

    Company NameWHISPERS YACHTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07696538
    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 WHISPERS YACHTS LTD?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is WHISPERS YACHTS LTD located?

    Registered Office Address
    Ritherden
    Toys Hill
    TN16 1QE Westerham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of WHISPERS YACHTS LTD?

    Previous Company Names
    Company NameFromUntil
    07696538 LTDJul 12, 2018Jul 12, 2018

    What are the latest accounts for WHISPERS YACHTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for WHISPERS YACHTS LTD?

    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 Jul 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Registered office address changed from 15 Appold Street London City of London EC2A 2HB to Ritherden Toys Hill Westerham Kent TN16 1QE on Jul 25, 2021

    		2 pagesAD01

    Termination of appointment of Francis Dunne as a director on Jul 09, 2021

    		1 pagesTM01

    Appointment of Mr Andrew Herbert Wettern as a director on Jul 09, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Appointment of Francis Dunne as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Aug 01, 2018

    • Capital: GBP 2
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from 15 Appold Street London EC2A 2HB England to 15 Appold Street London City of London EC2A 2HB on Aug 09, 2018

    		2 pagesAD01

    Termination of appointment of Andrew Herbert Wettern as a director on Aug 01, 2018

    		1 pagesTM01

    Appointment of Mr Francis Dunne as a director on Aug 01, 2018

    		2 pagesAP01

    Registered office address changed from Ritherden Toys Hill Westerham Kent TN16 1QE United Kingdom to 15 Appold Street London EC2A 2HB on Aug 03, 2018

    		1 pagesAD01

    Notification of Houda Ghandour as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Notification of Noura Ghandour as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Cessation of Andrew Herbert Wettern as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2018

    		RES15
    View All Filings

    Who are the officers of WHISPERS YACHTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETTERN, Andrew Herbert
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    England
    		Director
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    England
    		EnglandBritish120435040001
    DUNNE, Francis
    Appold Street
    EC2A 2HB London
    15
    City Of London
    		Director
    Appold Street
    EC2A 2HB London
    15
    City Of London
    		EnglandBritish24786260003
    WETTERN, Andrew Herbert
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    United Kingdom
    		Director
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    United Kingdom
    		EnglandBritish120435040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHISPERS YACHTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Noura Ghandour
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    		Aug 01, 2018
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    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.
    Ms Houda Ghandour
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    		Aug 01, 2018
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    		No
    Nationality: Lebanese
    Country of Residence: United Arab Emirates
    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 Andrew Herbert Wettern
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    United Kingdom
    		Jul 12, 2018
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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