CITY CRUISES EVENTS LIMITED

CITY CRUISES EVENTS LIMITED

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

    Company NameCITY CRUISES EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11658947
    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 CITY CRUISES EVENTS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is CITY CRUISES EVENTS LIMITED located?

    Registered Office Address
    Cherry Garden Pier Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CITY CRUISES EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2020 with updates

    5 pagesCS01

    Change of details for City Cruises Limited as a person with significant control on Nov 11, 2019

    2 pagesPSC05

    Termination of appointment of Terry Macrae as a director on Jul 27, 2020

    1 pagesTM01

    Appointment of Kevin Rabbitt as a director on Jul 27, 2020

    2 pagesAP01

    Change of details for City Cruises Public Limited Company as a person with significant control on Nov 11, 2019

    2 pagesPSC05

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Termination of appointment of Kyle Stuart Haughton as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Gary Mervyn William Beckwith as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Rita Shirley Beckwith as a director on Oct 31, 2019

    1 pagesTM01

    Appointment of Mr Robert Williams as a director on Oct 31, 2019

    2 pagesAP01

    Termination of appointment of Matthew Frederick Terence Beckwith as a director on Oct 31, 2019

    1 pagesTM01

    Appointment of Mr Terry Macrae as a director on Oct 31, 2019

    2 pagesAP01

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Frederick Terence Beckwith on Sep 25, 2019

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2018

    Statement of capital on Nov 05, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CITY CRUISES EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABBITT, Kevin
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    United StatesAmerican274168690001
    WILLIAMS, Robert
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    United StatesAmerican264429430001
    BECKWITH, Gary Mervyn William
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    United KingdomBritish227000930001
    BECKWITH, Matthew Frederick Terence
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    United KingdomBritish106324950003
    BECKWITH, Rita Shirley
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    EnglandBritish227000940001
    HAUGHTON, Kyle Stuart
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    EnglandBritish67367350002
    MACRAE, Terry
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    Director
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    United StatesAmerican264482170001

    Who are the persons with significant control of CITY CRUISES EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    Nov 05, 2018
    Cherry Garden Street
    Rotherhithe
    SE16 4TU London
    Cherry Garden Pier
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00312286
    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.

    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