Albatross Yachting Ltd

Company Registration Number: 05589116

Company registered in England and Wales

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Albatross Yachting Ltd is a Private Company Limited by Shares first registered on 11 October 2005.

Registered Address

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

There are 747 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

05589116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £65,837£65,837£65,837£65,839£65,839
Current Assets £2£2£2£2£2
of which Cash £2£2£2£2£2
Total Assets £65,839£65,839£65,839£65,841£65,841
Current Liabilities £32,921£32,921£32,921£32,922£32,922
Net Current Assets £-32,919£-32,919£-32,919£-32,920£-32,920
Total Net Worth £32,918£32,918£32,918£32,919£32,919

Previous Names

No previous names

Company Officers

  • CIRINNÀ, Riccardo

    Director

    Appointed on 30 September 2014

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1994

    Via Dei Farnesi 74
    Via Dei Farnesi 74
    Rome
    00100
    Italy

  • MILLER & CO. SECRETARIES LIMITED

    Secretary

    Appointed on 11 October 2005

    Resigned on 25 August 2008

    167-169 Great Portland Street
    London
    W1W 5PF

  • CIRINNA, Claudio

    Director

    Appointed on 9 July 2007

    Resigned on 30 September 2014

    Nationality: Italian

    Occupation: Businessman

    Month of birth: January 1966

    Via G. Galli No. 84
    Roma
    00100
    FOREIGN

  • CIRINNÀ, Claudio

    Director

    Appointed on 30 September 2014

    Resigned on 30 September 2014

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1994

    Via Dei Farnesi 74
    Via Dei Farnesi 74
    Rome
    00100
    Italy

  • MILLER & CO. DIRECTORS LIMITED

    Director

    Appointed on 11 October 2005

    Resigned on 9 July 2007

    167-169 Great Portland Street
    London
    W1W 5PF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58S29FD. Transaction: MzE1MDUxNjkwOGFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AQN7. Transaction: MzEzNzQ5MTY3N2FkaXF6a2N4.

  3. 19 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40IPCA9. Transaction: MzExNjgyNTUwNGFkaXF6a2N4.

  4. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQGSX4. Transaction: MzEwODc1NTIyNGFkaXF6a2N4.

  5. 1 October 2014 Termination of appointment of Claudio Cirinnà as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HLBG1N. Transaction: MzEwODY0MDYyMWFkaXF6a2N4.

  6. 1 October 2014 Appointment of Mr. Riccardo Cirinnà as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HLBFTS. Transaction: MzEwODY0MDU1MmFkaXF6a2N4.

  7. 1 October 2014 Appointment of Mr. Claudio Cirinnà as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HLBFK9. Transaction: MzEwODY0MDQ2MWFkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Claudio Cirinna as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HLBD5L. Transaction: MzEwODYzOTk3NmFkaXF6a2N4.

  9. 11 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A314B67U. Transaction: MzA5NDMwNTA2MGFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1G6CP. Transaction: MzA4ODczMDIxNmFkaXF6a2N4.

  11. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BQ4UZV. Transaction: MzA4MTI0MjQ2OGFkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9MVDF. Transaction: MzA2ODA0MTIyMWFkaXF6a2N4.

  13. 10 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EXKU59. Transaction: MzA2MjIzODUzNmFkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X4PHCYO5. Transaction: MzA0NjA0MDEwNmFkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOERWW94. Transaction: MzA0MTU5NTY0OGFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XP3KVOD5. Transaction: MzAyNTQ5NTYwNWFkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYS03LYM. Transaction: MzAyMDQ4NDk5OGFkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A59QSF8T. Transaction: MzAwMzgzNzI3NGFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XOPJXE9D. Transaction: MzAwMTA5MDUxN2FkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Claudio Cirinna on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOPJWE9C. Transaction: MzAwMTA5MDE3N2FkaXF6a2N4.

  21. 25 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUKF87N5. Transaction: MjAyNjc1MDE0OWFkaXF6a2N4.

  22. 24 February 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0ID7NF. Transaction: MjAyNjU0NjQ4MWFkaXF6a2N4.

  23. 2 September 2008 Appointment terminated secretary miller & co. Secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LII6P2R9. Transaction: MjAxMjQyNDA2NmFkaXF6a2N4.

  24. 25 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ0MzIyNmFkaXF6a2N4.

  25. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5Mjc1N2FkaXF6a2N4.

  26. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwNjYxN2FkaXF6a2N4.

  27. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ1ODYxMWFkaXF6a2N4.

  28. 27 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1Mjg0M2FkaXF6a2N4.

  29. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE4NTQ3NWFkaXF6a2N4.

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