Introduction
Watch Company
E
EDINBURGH MARINA WATERSIDE APARTMENTS LTD
EDINBURGH MARINA WATERSIDE APARTMENTS LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EDINBURGH MARINA WATERSIDE APARTMENTS LTD was registered 7 years ago.(SIC: 82990)
Status
dissolved
Active since 7 years ago
Company No
11893911
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 May 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2024 (2 years ago)
Submitted on 25 March 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
THE MOORINGS LTD.
From: 20 March 2019To: 19 February 2021
Contact
Address
Second Floor 34 Lime Street London, EC3M 7AT,
Previous Addresses
Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
From: 23 June 2020To: 9 June 2022
39a Welbeck Street London W1G 8DH United Kingdom
From: 20 March 2019To: 23 June 2020
Timeline
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETCH, Stuart, Mr.
Active34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
Appointed 20 Mar 2019
PETCH, Stuart, Mr.
34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
20 Mar 2019
Active
GARSTANG, Matthew David
Resigned15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
Appointed 20 Mar 2019
Resigned 05 Mar 2021
GARSTANG, Matthew David
15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
20 Mar 2019
Resigned 05 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edinburgh Marina Holdings Limited
Active34 Lime Street, LondonEC3M 7AT
Nature of Control
Significant influence or control as firm
Notified 20 Mar 2019
Edinburgh Marina Holdings Limited
34 Lime Street, LondonEC3M 7AT
Significant influence or control as firm
20 Mar 2019
Active
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
15 July 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
15 July 2025
No document
Dissolution Voluntary Strike Off Suspended
10 April 2025
SOAS(A)SOAS(A)
Dissolution Voluntary Strike Off Suspended
SOAS(A)SOAS(A)
10 April 2025
No document
Gazette Notice Voluntary
4 March 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
4 March 2025
No document
Dissolution Application Strike Off Company
21 February 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
21 February 2025
No document
Accounts With Accounts Type Micro Entity
10 May 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
10 May 2024
No document
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 March 2024
No document
Accounts With Accounts Type Micro Entity
18 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 September 2023
No document
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 March 2023
No document
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 June 2022
No document
Change Registered Office Address Company With Date Old Address New Address
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
No document
Change To A Person With Significant Control
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022
No document
Confirmation Statement With Updates
25 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 March 2022
No document
Accounts With Accounts Type Micro Entity
24 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 March 2022
No document
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2021
No document
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 April 2021
No document
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
No document
Resolution
19 February 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 February 2021
No document
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 December 2020
No document
Change Person Director Company With Change Date
23 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 June 2020
No document
Change Person Director Company With Change Date
23 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 June 2020
No document
Change Registered Office Address Company With Date Old Address New Address
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
No document
Change To A Person With Significant Control
23 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2020
No document
Change Account Reference Date Company Previous Shortened
21 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2020
No document
Confirmation Statement With Updates
14 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 April 2020
No document
Incorporation Company
20 March 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 March 2019
No document