Introduction
Watch Company
M
MARITIME NO.2 LIMITED
MARITIME NO.2 LIMITED is an dissolved company incorporated on 6 November 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARITIME NO.2 LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
09299054
LTD Company
Age
11 Years
Incorporated 6 November 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2017 (9 years ago)
Submitted on 14 May 2018 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 November 2018 (7 years ago)
Next Due
Due by N/A
Address
6 Snow Hill London, EC1A 2AY,
Previous Addresses
6-7 Queen Street Rjd Partners London EC4N 1SP England
From: 15 November 2018To: 12 July 2019
6-7 C/O Rjd Partners 6-7 Queen Street London EC4N 1SP England
From: 15 November 2018To: 15 November 2018
C/O Rjd Partners 8-9 Well Court London EC4M 9DN England
From: 31 January 2018To: 15 November 2018
Maritime No.2 Limited Channel View Road Dover Kent CT17 9TP England
From: 11 May 2016To: 31 January 2018
37 st Margarets Street Canterbury Kent CT1 2TU
From: 6 November 2014To: 11 May 2016
10 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CASTON, Richard Charles Austin
ActiveWell Court, LondonEC4M 9DN
Born July 1967
Director
Appointed 21 Dec 2017
CASTON, Richard Charles Austin
Well Court, LondonEC4M 9DN
Born July 1967
Director
21 Dec 2017
Active
RILEY, Dominic
ActiveThe Rowans, Gerrards CrossSL9 8SE
Born December 1961
Director
Appointed 21 Dec 2017
RILEY, Dominic
The Rowans, Gerrards CrossSL9 8SE
Born December 1961
Director
21 Dec 2017
Active
COYNE, Adrian Anthony
ResignedChannel View Road, DoverCT17 9TP
Born February 1965
Director
Appointed 13 Jan 2015
Resigned 21 Dec 2017
COYNE, Adrian Anthony
Channel View Road, DoverCT17 9TP
Born February 1965
Director
13 Jan 2015
Resigned 21 Dec 2017
Resigned
WARREN, Nicholas James
ResignedChannel View Road, DoverCT17 9TP
Born April 1978
Director
Appointed 06 Nov 2014
Resigned 21 Dec 2017
WARREN, Nicholas James
Channel View Road, DoverCT17 9TP
Born April 1978
Director
06 Nov 2014
Resigned 21 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Channel View Road, DoverCT17 9TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Maritime Holdings (Uk) Limited
Channel View Road, DoverCT17 9TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
18 August 2021
16 September 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 September 2020
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
15 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2018
15 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2018
31 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
22 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2017
24 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2016
11 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2016
4 January 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 January 2016
14 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2015
2 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2015
30 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2015
28 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2015