HIGH SEAS VENTURES (UK) LIMITED
Company is dissolved
General Information
NAME
HIGH SEAS VENTURES (UK) LIMITED
COMPANY NUMBER
04968021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
5TH Floor Portman House
2 Portman Street
London
W1H 6DU
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 |
|---|---|---|
| FIRST MARITIME HOLDINGS LTD | N/A | N/A |
| HIGH SEAS VENTURES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 10/09/2024 | New Board Member Neil Weeks (909153505) Appointed |
| 10/09/2024 | New Board Member Samuel Gontha (915931173) Appointed |
Credit Risk Overview
Want to learn more about HIGH SEAS VENTURES (UK) 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 HIGH SEAS VENTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH SEAS VENTURES (UK) 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 Jan 1947 |
Resigned | Director&Secretary |
Current: 37 Past: 523 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 173 Past: 249 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 194 |
View Report |
|
Born in Mar 1941 |
Resigned | Director |
Current: 18 Past: 242 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 162 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 10/09/2024 | New Board Member Neil Weeks (909153505) Appointed |
| 10/09/2024 | New Board Member Samuel Gontha (915931173) Appointed |
| 10/09/2024 | New Board Member Luca Dessy (923434833) Appointed |
| 04/09/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 04/09/2024 | New Board Member Neil Weeks (909153505) Appointed |
| 04/09/2024 | New Board Member Samuel Gontha (915931173) Appointed |
| 04/09/2024 | New Board Member Luca Dessy (923434833) Appointed |
| 30/08/2024 | New Board Member Samuel Gontha (915931173) Appointed |
| 30/08/2024 | New Board Member Luca Dessy (923434833) Appointed |
| 30/08/2024 | New Board Member Neil Weeks (909153505) Appointed |
| 30/08/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 22/07/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 22/07/2024 | New Board Member Neil Weeks (909153505) Appointed |
| 09/05/2024 | New Board Member Luca Dessy (923434833) Appointed |
| 09/05/2024 | New Board Member Samuel Gontha (915931173) Appointed |
| 09/05/2024 | New Board Member Neil Weeks (909153505) Appointed |
| 09/05/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 20/02/2024 | New Board Member Daniel Ofer (915903898) Appointed |
| 20/02/2024 | New Board Member Neil Weeks (909153505) Appointed |
| 20/02/2024 | New Board Member Luca Dessy (923434833) Appointed |
| 24/01/2024 | New Board Member Neil Weeks (909153505) Appointed |
| 30/11/2023 | New Board Member Neil Weeks (909153505) Appointed |
| 30/11/2023 | New Board Member Daniel Ofer (915903898) Appointed |
| 30/11/2023 | New Board Member Samuel Gontha (915931173) Appointed |
| 30/11/2023 | New Board Member Luca Dessy (923434833) Appointed |
| 29/06/2023 | New Board Member Daniel Guy Ofer (915903898) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | David Mark Ofer (917730214) has left the board |
| 21/07/2022 | New Board Member Samuel Ari Gontha (915931173) Appointed |
| 29/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 20/01/2020 | New Board Member David Mark Ofer (917730214) Appointed |
| 20/01/2020 | David Mark Ofer (918350851) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 06/12/2017 | Ariel Samuel Klein (916326119) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 03/07/2017 | New Board Member Luca Dessy (923434833) Appointed |
| 08/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
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