Sure Wind Marine Limited

General information

Name:

Sure Wind Marine Ltd

Office Address:

Frp Advisory Trading Limited (aberdeen Office) 2nd Floor EC4N 6EU London

Number: 06889876

Incorporation date: 2009-04-28

Dissolution date: 2023-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Emails:

  • abagshaw@surewindmarine.com
  • accounts@surewindmarine.com
  • dford@surewindmarine.com
  • ecook@surewindmarine.com
  • ekalathas@surewindmarine.com

Website

www.surewindmarine.com

Description

Data updated on:

Registered with number 06889876 15 years ago, Sure Wind Marine Limited had been a private limited company until 15th February 2023 - the time it was officially closed. The official office address was Frp Advisory Trading Limited (aberdeen Office), 2nd Floor London.

The following limited company was led by just one director: Michael C., who was assigned this position in 2016.

Nicolas C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 29 August 2016

Latest update: 4 November 2023

People with significant control

Nicolas C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sure Wind Holdings Ltd
Address: Vision Exchange Building Triq It-Territorjals, Zone 1, Birkirkara, Birkirkara, PO Box CBD 1070, Malta
Legal authority Malta
Legal form Limited Liability Private Exempt Company
Country registered Malta
Place registered Malta
Registration number C52907
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 November 2020
Confirmation statement last made up date 02 October 2019
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 9 January 2014
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 July 2014
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 25 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 15th, February 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 50100 : Sea and coastal passenger water transport
13
Company Age

Closest Companies - by postcode