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CRUISESHIP HOTEL INTERNATIONAL LIMITED

CRUISESHIP HOTEL INTERNATIONAL LIMITED

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

    • Overview

    Company NameCRUISESHIP HOTEL INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13518114
    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 CRUISESHIP HOTEL INTERNATIONAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CRUISESHIP HOTEL INTERNATIONAL LIMITED located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRUISESHIP HOTEL INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAWN CITY LIMITEDJul 19, 2021Jul 19, 2021

    What are the latest filings for CRUISESHIP HOTEL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2021

    		RES15

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 33 Cavendish Square London W1G 0PW on Sep 20, 2021

    		1 pagesAD01

    Notification of Jimmy Mohamed Oemar Sheriff Chamroe as a person with significant control on Sep 17, 2021

    		2 pagesPSC01

    Appointment of Jimmy Mohamed Oemar Sheriff Chamroe as a director on Sep 17, 2021

    		2 pagesAP01

    Cessation of Darren Symes as a person with significant control on Sep 17, 2021

    		1 pagesPSC07

    Termination of appointment of Darren Symes as a director on Sep 17, 2021

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2021

    Statement of capital on Jul 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRUISESHIP HOTEL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMROE, Jimmy Mohamed Oemar Sheriff
    Ligusterbaan
    2908 Lw Capelle Aan Den Ijssel
    1
    Netherlands
    		Director
    Ligusterbaan
    2908 Lw Capelle Aan Den Ijssel
    1
    Netherlands
    		NetherlandsDutch287442730001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUISESHIP HOTEL INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jimmy Mohamed Oemar Sheriff Chamroe
    Ligusterbaan
    2908 Lw Capelle Aan Den Ijssel
    1
    Netherlands
    		Sep 17, 2021
    Ligusterbaan
    2908 Lw Capelle Aan Den Ijssel
    1
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Jul 19, 2021
    Firs Avenue
    N11 3NE London
    35
    England
    		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