ABILITY YACHT CHARTER LLP

Overview

Company Name	ABILITY YACHT CHARTER LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC333240
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007
Date of Cessation	Oct 09, 2018

Summary

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

Where is ABILITY YACHT CHARTER LLP located?

Registered Office Address	Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABILITY YACHT CHARTER LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ABILITY YACHT CHARTER LLP?

Filings
Date	Description	Document	Type
Oct 09, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 24, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 14, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	LLCS01

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	6 pages	AA

Jan 23, 2017	Confirmation statement made on Nov 30, 2016 with updates	4 pages	LLCS01

Jan 11, 2017	Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on Jan 11, 2017	1 pages	LLAD01

Aug 21, 2016	Accounts for a small company made up to Dec 31, 2015	6 pages	AA

Jan 18, 2016	Annual return made up to Nov 30, 2015	3 pages	LLAR01

Nov 18, 2015	Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on Nov 18, 2015	1 pages	LLAD01

Oct 12, 2015	Accounts for a small company made up to Dec 31, 2014	6 pages	AA

Jan 14, 2015	Annual return made up to Nov 30, 2014	3 pages	LLAR01

Oct 06, 2014	Accounts for a small company made up to Dec 31, 2013	6 pages	AA

Jan 22, 2014	Annual return made up to Nov 30, 2013	3 pages	LLAR01

Oct 07, 2013	Accounts for a small company made up to Dec 31, 2012	6 pages	AA

Mar 13, 2013	Annual return made up to Nov 30, 2012	3 pages	LLAR01

Mar 13, 2013	Member's details changed for Ability Shipping Limited on Feb 01, 2013	1 pages	LLCH02

Feb 27, 2013	Registered office address changed from * 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom* on Feb 27, 2013	2 pages	LLAD01

Oct 02, 2012	Accounts for a small company made up to Dec 31, 2011	6 pages	AA

Dec 21, 2011	Annual return made up to Nov 30, 2011	3 pages	LLAR01

Dec 21, 2011	legacy	1 pages	LLAD02

Dec 21, 2011	Member's details changed for Ability Shipping Limited on Dec 12, 2011	2 pages	LLCH02

Oct 05, 2011	Accounts for a small company made up to Dec 31, 2010	6 pages	AA

Jul 15, 2011	Member's details changed for Mr Andreas Costas Panayiotou on Jun 24, 2011	2 pages	LLCH01

Jun 24, 2011	Registered office address changed from * Ability House 7 Portland Place London W1B 1PP* on Jun 24, 2011	1 pages	LLAD01

View All Filings

Who are the officers of ABILITY YACHT CHARTER LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PANAYIOTOU, Andreas Costas

Nov 30, 2007

LLP Designated Member

Syon Park, London Road

TW8 8JF Brentford

Hilton London Syon Park

Middlesex

United Kingdom

England

1966-1

83712850002

ABILITY SHIPPING LIMITED

Nov 30, 2007

LLP Designated Member

Hampton By Hilton

42-50 Kimpton Road

LU2 0NB Luton

Top Floor

Bedfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04617628

141487600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABILITY YACHT CHARTER LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andreas Costas Panayiotou Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Apr 06, 2016	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

View Detailed Information on Persons with Significant Control

Does ABILITY YACHT CHARTER LLP have any charges?

Charges
Classification	Dates	Status	Details
First priority statutory mortgage	Created On Mar 08, 2011 Delivered On Mar 15, 2011	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in the vessel named ability, see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 15, 2011Registration of a charge (LLMG01)
Deed of covenant	Created On Mar 08, 2011 Delivered On Mar 15, 2011	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in relation to the yacht,named ability, see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 15, 2011Registration of a charge (LLMG01)
First preferred mortgage	Created On Jan 10, 2008 Delivered On Jan 15, 2008	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	Short particulars The motor yacht "ability" (formerly called "solomia"). See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 15, 2008Registration of a charge (395) Mar 15, 2011Statement that part or the whole of the property charged has been released (LLMG04)

View Detailed Information on Charges

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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