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ORBIS YACHT LTD

ORBIS YACHT LTD

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

    • Overview

    Company NameORBIS YACHT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09148529
    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 ORBIS YACHT LTD?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is ORBIS YACHT LTD located?

    Registered Office Address
    c/o ACCOUNTSCO
    1 Purley Place
    Islington
    N1 1QA London
    Undeliverable Registered Office AddressNo

    What were the previous names of ORBIS YACHT LTD?

    Previous Company Names
    Company NameFromUntil
    BLUECOMM LTDJul 25, 2014Jul 25, 2014

    What are the latest accounts for ORBIS YACHT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ORBIS YACHT 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 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Termination of appointment of Alan Charles Rutland as a director on Dec 31, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Director's details changed for Mr Alan Charles Rutland on Oct 29, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Appointment of Mr Alan Charles Rutland as a director on Dec 05, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Director's details changed for Umberto Gallo on Oct 07, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Certificate of change of name

    Company name changed bluecomm LTD\certificate issued on 01/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2015

    		RES15

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,000
    		SH01

    Previous accounting period shortened from Jul 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ORBIS YACHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLO, Umberto
    c/o Milano Teleport Spa
    Via Cascina Nuova
    20084 Lacchiarella
    1
    Milano
    Italy
    		Director
    c/o Milano Teleport Spa
    Via Cascina Nuova
    20084 Lacchiarella
    1
    Milano
    Italy
    		ItalyItalianDirector189675180001
    RUTLAND, Alan Charles
    Leyden Street
    E1 7LE London
    19
    England
    		Director
    Leyden Street
    E1 7LE London
    19
    England
    		EnglandBritishCompany Director146319000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORBIS YACHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milano Teleport Spa
    Via Cascina Nuova
    20084 Lacchiarella
    1
    Italy
    		Apr 06, 2016
    Via Cascina Nuova
    20084 Lacchiarella
    1
    Italy
    		No
    Legal FormLimited Company
    Country RegisteredItaly
    Legal AuthorityCodice Civile Societario
    Place RegisteredItaly
    Registration Number03304340270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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