06846400 LTD
C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON EC4V 5EF- Liquidation
- Private Limited Company
- Company No. 06846400
- Last Updated: 01 Jul 2021
Company Profile
06846400 LTD was incorporated on Friday, March 13, 2009 as a Private Limited Company with registered address in LONDON. 06846400 LTD has the status: Liquidation and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 15 years 7 months and 26 days.
| Name | 06846400 LTD |
|---|---|
| Company number | 06846400 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Bill Shields Nationality: British |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donald Imnauth Bissessar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Geraldine Helen Bissessar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2018, (-2140 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 06846400 LTD | 13 Mar 2009 |
| GIBBS BOAT SALES LTD | 18 Apr 2018 |