HURON MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03984580

Incorporation date

03/05/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2024

Application to strike the company off the register

View PDF (1 pages)

21/10/2024

Second filing for the appointment of Ohs Secretaries Limited as a secretary

View PDF (6 pages)

04/10/2024

Termination of appointment of Guilherme Dantas Rocha Coelho as a director on 2024-09-26

View PDF (1 pages)

04/10/2024

Registered office address changed from 107 Cheapside 9th Floor London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 2024-10-04

View PDF (1 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

30/08/2024

Resolutions

View PDF (1 pages)

30/08/2024

Memorandum and Articles of Association

View PDF (13 pages)

27/08/2024

Appointment of Guilherme Dantas Rocha Coelho as a director on 2024-08-23

View PDF (2 pages)

14/06/2024

Appointment of Mr Alan Jeffrey Carr as a director on 2024-05-08

View PDF (2 pages)

14/06/2024

Appointment of Mr Christian Jonathan Beckett as a director on 2024-05-08

View PDF (2 pages)

14/06/2024

Termination of appointment of Guilherme Dantas Rocha Coelho as a director on 2024-05-08

View PDF (1 pages)

14/06/2024

Cessation of Aran Francis Williams as a person with significant control on 2020-04-03

View PDF (1 pages)

14/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

13/06/2024

Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 107 Cheapside 9th Floor London EC2V 6DN on 2024-06-13

View PDF (1 pages)

13/06/2024

Appointment of Ohs Secretaries Limited as a secretary on 2024-06-13

View PDF (3 pages)

13/06/2024

Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2024-04-13

View PDF (1 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (3 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

18/04/2024

Notification of Aran Francis Williams as a person with significant control on 2020-04-03

View PDF (2 pages)

18/04/2024

Cessation of Tobias Cepelowicz as a person with significant control on 2020-04-03

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

11/07/2022

Registration of charge 039845800004, created on 2022-06-28

View PDF (25 pages)

01/06/2022

Appointment of Guilherme Dantas Rocha Coelho as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Termination of appointment of Scott Warren Marks as a director on 2022-06-01

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/09/2021

Termination of appointment of Nelson Da Silva Cardoso De Oliveira as a director on 2021-02-01

View PDF (1 pages)

29/09/2021

Cessation of Roberto Jessourun as a person with significant control on 2021-05-30

View PDF (1 pages)

29/09/2021

Termination of appointment of Vinicius Tome Zabisky as a director on 2021-02-01

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

22/10/2020

Appointment of Scott Warren Marks as a director on 2020-09-23

View PDF (2 pages)

21/10/2020

Termination of appointment of Roberto Norfini Jessourun as a director on 2020-09-23

View PDF (1 pages)

21/10/2020

Appointment of Nelson Da Silva Cardoso De Oliveira as a director on 2020-09-23

View PDF (2 pages)

21/10/2020

Termination of appointment of Tobias Cepelowicz as a director on 2020-09-23

View PDF (1 pages)

21/10/2020

Appointment of Vinicius Tome Zabisky as a director on 2020-09-23

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (14 pages)

28/04/2020

Resolutions

View PDF (1 pages)

15/04/2020

Registration of charge 039845800003, created on 2020-04-03

View PDF (24 pages)

16/01/2020

Registration of charge 039845800002, created on 2020-01-09

View PDF (23 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

13/05/2019

Registration of charge 039845800001, created on 2019-05-07

View PDF (19 pages)

08/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

10/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

05/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

09/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

11/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

19/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

06/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

25/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

06/05/2011

Director's details changed for Roberto Norfini Jessourun on 2011-05-05

View PDF (2 pages)

06/05/2011

Director's details changed for Mr Tobias Cepelowicz on 2011-05-05

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

06/05/2011

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-05-05

View PDF (2 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

05/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Mr Tobias Cepelowicz on 2010-05-03

View PDF (2 pages)

04/05/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-05-03

View PDF (2 pages)

04/05/2010

Director's details changed for Roberto Norfini Jessourun on 2010-05-03

View PDF (2 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

09/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

09/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

01/06/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

01/06/2007

Secretary's particulars changed

View PDF (1 pages)

09/03/2007

Registered office changed on 09/03/07 from:\ 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

20/01/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Director's particulars changed

View PDF (1 pages)

05/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

05/07/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

08/05/2006

Director resigned

View PDF (1 pages)

23/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/06/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

02/11/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Amended accounts made up to 2002-12-31

View PDF (10 pages)

06/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

21/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

06/06/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

14/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

22/12/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

21/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

30/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

22/03/2002

Resolutions

View PDF (0 pages)

22/03/2002

Resolutions

View PDF (0 pages)

22/03/2002

Resolutions

View PDF (1 pages)

17/01/2002

Accounts made up to 2000-12-31

View PDF (1 pages)

20/06/2001

Registered office changed on 20/06/01 from:\ queens house 55/56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

19/02/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/02/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

19/02/2001

Ad 08/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

15/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

08/12/2000

Certificate of change of name

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (6 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HURON MARINE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/05/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HURON MARINE LIMITED

HURON MARINE LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HURON MARINE LIMITED?

HURON MARINE LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 28/01/2025.

Where is HURON MARINE LIMITED located?

HURON MARINE LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does HURON MARINE LIMITED do?

HURON MARINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HURON MARINE LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.