ROUND THE WORLD PROMOCEAN LIMITED
Company is dissolved
General Information
NAME
ROUND THE WORLD PROMOCEAN LIMITED
COMPANY NUMBER
02827578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
16/06/1993
(31 years and 6 months old)
WEBSITE
GSLMEDICAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
09/07/1993
20/07/2000
GROUP 4 PROMOCEAN LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher Malcolm Alexander Holliday (917574797) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ROUND THE WORLD PROMOCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUND THE WORLD PROMOCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUND THE WORLD PROMOCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
01/07/1993 - 12/07/2000 (7years) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
01/07/1993 - 05/05/2006 (12 years and 10 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1926 |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher Malcolm Alexander Holliday (917574797) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
| 12/09/2018 | Christina Sorensen Lotter (908373219) has left the board |
| 12/09/2018 | New Board Member Christopher Malcolm Alexander Holliday (917574797) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 20/10/2015 | New Accounts filed |
| 07/07/2015 | Ignace Emiel Marie Maurice Bogaert (909767259) has left the board |
| 07/07/2015 | New Company Secretary Christopher Malcolm Alexander Holliday (919907523) Appointed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 13/01/2014 | Christina Philip Sorensen Lotter (918394699) has left the board |
| 13/01/2014 | New Board Member Christina Sorensen Lotter (908373219) Appointed |
| 06/01/2014 | Louis Joannes Cornelis Mathias Malmberg (914950116) has left the board |
| 06/01/2014 | New Board Member Christina Philip Sorensen Lotter (918394699) Appointed |
| 04/09/2013 | New Accounts filed |
| 12/10/2012 | New Accounts filed |
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