FINE CRUISER 23 LIMITED
Status | ACTIVE |
Company No. | 09409282 |
Category | Private Limited Company |
Incorporated | 27 Jan 2015 |
Age | 9 years, 3 months, 1 day |
Jurisdiction | England Wales |
SUMMARY
FINE CRUISER 23 LIMITED is an active private limited company with number 09409282. It was incorporated 9 years, 3 months, 1 day ago, on 27 January 2015. The company address is 2nd Floor Gadd House 2nd Floor Gadd House, London, N3 2JU, England.
Company Fillings
Dissolution application strike off company
Date: 20 Mar 2024
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 18 Mar 2024
Action Date: 07 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-07
Psc name: Fine Cruiser Limited
Documents
Change person director company with change date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-14
Officer name: Mr James Nicholas Goldwerth
Documents
Change to a person with significant control
Date: 14 Mar 2024
Action Date: 07 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fine Cruiser Limited
Change date: 2023-08-07
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Graham Werth
Termination date: 2023-06-12
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-10
Old address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
New address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Documents
Certificate change of name company
Date: 04 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cruiseo LIMITED\certificate issued on 04/08/23
Documents
Accounts with accounts type dormant
Date: 17 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Accounts with accounts type dormant
Date: 08 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Accounts with accounts type dormant
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Accounts with accounts type dormant
Date: 01 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr James Nicholas Werth
Documents
Accounts with accounts type dormant
Date: 14 Feb 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 08 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-10-31
Documents
Change to a person with significant control
Date: 16 Mar 2018
Action Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-05
Psc name: Fine Cruiser Limited
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-09
Old address: 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom
New address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Accounts with accounts type dormant
Date: 27 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Address
Type: AD01
New address: 10-14 Accommodation Road Golders Green London NW11 8ED
Old address: 64 New Cavendish Street London W1G 8TB United Kingdom
Change date: 2016-10-27
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-20
Officer name: Joshua Marc Flax
Documents
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