NAUTICAL HOLDINGS LIMITED

Company is dissolved

General Information

NAME
NAUTICAL HOLDINGS LIMITED

COMPANY NUMBER
05208827

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
18/08/2004 (20 years and 4 months old)

WEBSITE
www.nauticalpetroleum.com

CONFIRMATION STATEMENT MADE UP TO
01/09/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GRANT THORNTON UK LLP, 11TH FLOOR LANDMARK ST PETERS SQ
MANCHESTER
M1 4PB

TRADING ADDRESSES

c/o Grant Thornton Uk Llp
11th Floor Landmark St Peters Sq
Manchester
M1 4PB
M1 4PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£73k

TOTAL LIABILITIES

£0

NET ASSETS

£73k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NAUTICAL PETROLEUM LIMITED	Active - Accounts Filed	View Report
NAUTICAL HOLDINGS LIMITED	Company is dissolved	View Report
UAH LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Paul Alan Ervine (931194273) Appointed
Date: 03/10/2024	Event: New Board Member Nathan Gresham Piper (931194308) Appointed
Date: 03/10/2024	Event: New Board Member Randall Clifford Neely (930999297) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NAUTICAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NAUTICAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NAUTICAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£73k

TOTAL LIABILITIES

£0

NET ASSETS

£73k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAUTICAL PETROLEUM LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
L & A REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1338 Past: 20176	View Report
L & A SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1353 Past: 20167	View Report
Hemant Maneklal Thanawala Born in Sep 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 62	View Report
Ian Williams Born in Aug 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
Richard Paul Thomas Jennings Born in May 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAPRICORN ENERGY LIMITED	Active - Accounts Filed	View Report
CAIRN COTE D''IVOIRE LIMITED	Active - Accounts Filed	View Report
CAPRICORN ENERGY SEARCH LIMITED	Company is dissolved	View Report
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED	Active - Accounts Filed	View Report
CAPRICORN EXPLORATION LIMITED	Company is dissolved	View Report
CAPRICORN GREENLAND EXPLORATION 1 LIMITED	Company is dissolved	View Report
CAPRICORN IRELAND LIMITED	Company is dissolved	View Report
CAPRICORN MALTA LIMITED	Company is dissolved	View Report
CAPRICORN OFFSHORE EXPLORATION LIMITED	Active - Accounts Filed	View Report
CAPRICORN PETROLEUM LIMITED	Active - Accounts Filed	View Report
CAPRICORN RESOURCES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NAUTICAL PETROLEUM LIMITED	Active - Accounts Filed	View Report
AGORA OIL AND GAS (UK) LIMITED	Active - Accounts Filed	View Report
ALBA RESOURCES LIMITED	Company is dissolved	View Report
CAPRICORN NORTH SEA LIMITED	Active - Accounts Filed	View Report
NAUTICAL HOLDINGS LIMITED	Company is dissolved	View Report
UAH LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Paul Alan Ervine (931194273) Appointed
Date: 03/10/2024	Event: New Board Member Nathan Gresham Piper (931194308) Appointed
Date: 03/10/2024	Event: New Board Member Randall Clifford Neely (930999297) Appointed
Date: 26/09/2024	Event: New Board Member Paul Alan Ervine (931194273) Appointed
Date: 26/09/2024	Event: New Board Member Nathan Gresham Piper (931194308) Appointed
Date: 26/09/2024	Event: New Board Member Randall Clifford Neely (930999297) Appointed
Date: 26/04/2024	Event: New Board Member Paul Alan Ervine (931194273) Appointed
Date: 07/08/2023	Event: Simon John Thomson (912333888) has left the board
Date: 07/08/2023	Event: Anne Margaret McSherry (927712107) has left the board
Date: 07/08/2023	Event: James Donald Smith (918774740) has left the board
Date: 07/08/2023	Event: Paul Joseph Mayland (916972899) has left the board
Date: 07/08/2023	Event: New Company Secretary Paul Alan Ervine (931202161) Appointed
Date: 07/08/2023	Event: New Board Member Paul Alan Ervine (931194273) Appointed
Date: 07/08/2023	Event: New Board Member Nathan Gresham Piper (931194308) Appointed
Date: 07/08/2023	Event: New Board Member Randall Clifford Neely (930999297) Appointed
Date: 16/02/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Accounts filed
Date: 21/11/2018	Event: Change in Reg. Office
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: New Accounts filed
Date: 04/09/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 15/09/2015	Event: New Accounts filed
Date: 05/09/2015	Event: New Annual Return filed
Date: 22/08/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: New Accounts filed
Date: 28/05/2014	Event: Janice Margaret Brown (911704867) has left the board
Date: 26/05/2014	Event: New Board Member Paul Joseph Mayland (916972899) Appointed
Date: 26/05/2014	Event: New Board Member James Donald Smith (918774740) Appointed
Date: 21/05/2014	Event: Michael John Watts (905317131) has left the board
Date: 27/08/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 05/11/2012	Event: Stephen Ian Jenkins (909990210) has left the board
Date: 05/11/2012	Event: New Board Member Simon John Thomson (912333888) Appointed
Date: 05/11/2012	Event: New Board Member Janice Margaret Brown (911704867) Appointed
Date: 05/11/2012	Event: New Board Member Michael John Watts (905317131) Appointed
Date: 05/11/2012	Event: Richard Paul Thomas Jennings (903865491) has left the board
Date: 05/11/2012	Event: New Company Secretary Duncan Wood (917331790) Appointed
Date: 05/11/2012	Event: Ian Smith (911414738) has left the board
Date: 05/11/2012	Event: William Howard Mathers (913446778) has left the board
Date: 23/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Company Secretary Anne Margaret McSherry (927712107) Appointed

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NAUTICAL HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£73k

£0

£73k

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£73k

£0

£73k

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™