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SOUTHERN CROSS YACHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Cross Yachting Limited. The company was founded 12 years ago and was given the registration number 07816238. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTHERN CROSS YACHTING LIMITED
Company Number:07816238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Secretary20 October 2011Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director19 October 2011Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director19 October 2011Active

People with Significant Control

Guillermo Thiem De Burg
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Spanish
Country of residence:Spain
Address:Apt 6103, Reserva De Marbella F2,Manzana 3, Marbella, Spain, 29604
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Guillermo Thiem Lopez
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:Spanish
Country of residence:Spain
Address:Muelle Ribera Casa O, Ofc. 213,Puerto Banus Cp 29660, Marbella, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-10-15Officers

Change person secretary company with change date.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-02-03Gazette

Gazette filings brought up to date.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type dormant.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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