SUNSET YACHTING LLP

Overview

Company Name	SUNSET YACHTING LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC332637
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007
Date of Cessation	May 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SUNSET YACHTING LLP located?

Registered Office Address	Suite 1, 3rd Floor 11-12 St James's Square SW1Y 4LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNSET YACHTING LLP?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for SUNSET YACHTING LLP?

Filings
Date	Description	Document	Type
May 04, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2021	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Nov 09, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	LLCS01

Aug 25, 2020	Full accounts made up to Nov 30, 2019	8 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	LLCS01

Sep 02, 2019	Accounts for a small company made up to Nov 30, 2018	8 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	LLCS01

Sep 05, 2018	Full accounts made up to Nov 30, 2017	8 pages	AA

Mar 12, 2018	Notification of Matthew Nicholson Orr as a person with significant control on Nov 18, 2016	2 pages	LLPSC01

Mar 12, 2018	Withdrawal of a person with significant control statement on Mar 12, 2018	2 pages	LLPSC09

Nov 20, 2017	Registered office address changed from 21 Thomas Street St. Thomas Street Bristol BS1 6JS England to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on Nov 20, 2017	1 pages	LLAD01

Nov 07, 2017	Accounts for a small company made up to Nov 30, 2016	6 pages	AA

Nov 07, 2017	Registered office address changed from Suite 12 55 Park Lane London W1K 1NA to 21 Thomas Street St. Thomas Street Bristol BS1 6JS on Nov 07, 2017	1 pages	LLAD01

Nov 06, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	LLCS01

Dec 06, 2016	Confirmation statement made on Nov 06, 2016 with updates	4 pages	LLCS01

Nov 23, 2016	Appointment of Shore Nominees B Limited as a member on Nov 18, 2016	2 pages	LLAP02

Nov 23, 2016	Appointment of Shore Nominees a Limited as a member on Nov 18, 2016	2 pages	LLAP02

Nov 23, 2016	Termination of appointment of Vistra Secretary Services Limited as a member on Nov 18, 2016	1 pages	LLTM01

Nov 23, 2016	Termination of appointment of Vistra (Malta) Limited as a member on Nov 18, 2016	1 pages	LLTM01

Oct 05, 2016	Accounts for a small company made up to Nov 30, 2015	6 pages	AA

Oct 05, 2016	Annual return made up to Nov 06, 2015	12 pages	LLAR01

Oct 05, 2016	Administrative restoration application	3 pages	RT01

Apr 19, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of SUNSET YACHTING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHORE NOMINEES A LIMITED

Nov 18, 2016

LLP Designated Member

Victoria Street

Douglas

IM1 2SH Isle Of Man

Jubilee Buildings

Isle Of Man

Legal Form	PRIVATE LTD BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	1931 ACT COMPANY
Registration Number	119899C

219115820001

SHORE NOMINEES B LIMITED

Nov 18, 2016

LLP Designated Member

Victoria Street

Douglas

IM1 2SH Isle Of Man

Jubilee Buildings, First Floor

Isle Of Man

Legal Form	PRIVATE LTD BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	1931 ACT COMPANY
Registration Number	119901C

219116150001

VISTRA (MALTA) LIMITED

Nov 01, 2013

Nov 18, 2016

LLP Designated Member

The Strand

Gzira

114

Gzr 1027

Malta

Identification Type	European Economic Area
Registration Number	C-28629

183266760001

VISTRA NOMINEES I LIMITED

Nov 06, 2007

Nov 01, 2013

LLP Designated Member

38 Esplanade

JE1 4TR St Helier

Jersey

142265830001

VISTRA NOMINEES II LIMITED

Nov 06, 2007

Nov 01, 2013

LLP Designated Member

38 Esplanade

JE1 4TR St Helier

Jersey

142265840001

VISTRA SECRETARY SERVICES LIMITED

Nov 01, 2013

Nov 18, 2016

LLP Designated Member

Floor Sotiri Tofini 4

Agios Athanasios

Limassol

2nd

Cyprus

Identification Type	European Economic Area
Registration Number	HE161523

183603290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNSET YACHTING LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Nicholson Orr 11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor England	Nov 18, 2016	11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUNSET YACHTING LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2016	Nov 18, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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