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G5 YACHTS LIMITED

G5 YACHTS LIMITED

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

    • Overview

    Company NameG5 YACHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07696566
    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 G5 YACHTS LIMITED?

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

    Where is G5 YACHTS LIMITED located?

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

    What were the previous names of G5 YACHTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHISPERS YACHTS LIMITEDMay 23, 2016May 23, 2016
    G5 YACHTS LIMITEDJul 07, 2011Jul 07, 2011

    What are the latest accounts for G5 YACHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for G5 YACHTS 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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2016

    		RES15

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital following an allotment of shares on Sep 20, 2013

    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of G5 YACHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 G5 YACHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Noura Ghandour
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    		Apr 06, 2016
    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.
    Ms Houda Ghandour
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    Kent
    		Apr 06, 2016
    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.
    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