Round The World Promocean Limited

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dissolved
Unknown

Round The World Promocean Limited

02827578•Private Limited With Share Capital

C/O Mazars Llp, Tower Bridge House, London, E1W1DD

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Incorporated

16/06/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

50100

Risk

not scored

Company Overview

Registration, classification & business activity

Round The World Promocean Limited (02827578) is a private limited with share capital incorporated on 16/06/1993 (32 years old) and registered in london, E1W1DD. The company operates under SIC code 50100 - sea and coastal passenger water transport.

Private Limited With Share Capital
SIC: 50100
Unknown
Incorporated 16/06/1993
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
christopher malcolm alexander holliday
director

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2019
Change Sail Address Company With New Address
Category:Address
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Resolution
Category:Resolution
Date:12-01-2010
Capital Allotment Shares
Category:Capital
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:19-06-2003
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Officers
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2000
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1999
Legacy
Category:Annual Return
Date:21-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1998
Auditors Resignation Company
Category:Auditors
Date:10-08-1998
Auditors Resignation Company
Category:Auditors
Date:04-08-1998
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1997
Legacy
Category:Annual Return
Date:24-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1996
Legacy
Category:Annual Return
Date:26-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1995
Legacy
Category:Annual Return
Date:23-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1994
Legacy
Category:Annual Return
Date:15-06-1994
Legacy
Category:Capital
Date:14-01-1994
Legacy
Category:Accounts
Date:13-10-1993
Resolution
Category:Resolution
Date:09-08-1993
Legacy
Category:Address
Date:06-08-1993
Legacy
Category:Officers
Date:06-08-1993
Legacy
Category:Officers
Date:06-08-1993
Legacy
Category:Officers
Date:06-08-1993
Legacy
Category:Officers
Date:06-08-1993
Legacy
Category:Capital
Date:06-08-1993
Resolution
Category:Resolution
Date:06-08-1993
Resolution
Category:Resolution
Date:06-08-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-1993
Incorporation Company
Category:Incorporation
Date:16-06-1993

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2018
Filing Date10/07/2017
Latest Accounts31/12/2016

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

Contact

C/O Mazars Llp, Tower Bridge House, London, E1W1DD