LUXURY YACHT MANAGEMENT LIMITED

LUXURY YACHT MANAGEMENT LIMITED

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

    Company NameLUXURY YACHT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10924353
    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 LUXURY YACHT MANAGEMENT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LUXURY YACHT MANAGEMENT LIMITED located?

    Registered Office Address
    The Clock House
    Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXURY YACHT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for LUXURY YACHT MANAGEMENT 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2017 with updates

    5 pagesCS01

    Appointment of Mr Mark Philip James as a director on Aug 22, 2017

    2 pagesAP01

    Notification of Mark James as a person with significant control on Aug 22, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 31, 2017

    2 pagesPSC09

    Termination of appointment of Michael Duke as a director on Aug 21, 2017

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2017

    Statement of capital on Aug 21, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of LUXURY YACHT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Mark Philip
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    United Kingdom
    Director
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    United Kingdom
    United KingdomBritish105583160001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of LUXURY YACHT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Philip James
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    United Kingdom
    Aug 22, 2017
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for LUXURY YACHT MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 21, 2017Aug 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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