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DISCOVERY YACHTS GROUP LTD - Azzurri House, Walsall Business Park, Walsall Road, Walsall, United Kingdom
Company Information
- Company registration number
- 09347816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Azzurri House
- Walsall Business Park
- Walsall Road
- Walsall
- WS9 0RB Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB UK
Management
- Managing Directors
- BALL, Martin
- CHEN, Adrian Stafford
- GILL, Nick
- LANGDON, Sean Anthony Edward
- SCHNAEBELE, Werner
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-09
- Age Of Company 2014-12-09 9 years
- SIC/NACE
- 30120
Ownership
- Beneficial Owners
- -
- Binti Holding Gmbh
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TRADEWINDS MARINE LTD
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
- Annual Return
- Due Date: 2020-09-18
- Last Date: 2019-08-07
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DISCOVERY YACHTS GROUP LTD Company Description
- DISCOVERY YACHTS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09347816. Its current trading status is "live". It was registered 2014-12-09. It was previously called TRADEWINDS MARINE LTD. It has declared SIC or NACE codes as "30120". It has 5 directors It can be contacted at Azzurri House .
Get DISCOVERY YACHTS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Discovery Yachts Group Ltd - Azzurri House, Walsall Business Park, Walsall Road, Walsall, United Kingdom
- 2014-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-15) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-25) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-16) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-01) - LIQ03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-02-13) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-01-02) - AM01
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liquidation-in-administration-proposals (2020-02-13) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-04-06) - AM06
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liquidation-voluntary-appointment-of-liquidator (2020-06-11) - 600
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-05) - TM01
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capital-cancellation-shares (2019-04-02) - SH06
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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resolution (2018-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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cessation-of-a-person-with-significant-control (2018-06-01) - PSC07
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second-filing-capital-allotment-shares (2018-08-15) - RP04SH01
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confirmation-statement-with-updates (2018-10-10) - CS01
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capital-allotment-shares (2018-05-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
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capital-allotment-shares (2018-03-23) - SH01
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capital-allotment-shares (2017-06-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-22) - AD01
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capital-alter-shares-subdivision (2017-05-30) - SH02
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mortgage-satisfy-charge-full (2017-06-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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resolution (2017-06-19) - RESOLUTIONS
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mortgage-create-with-deed (2017-06-21) - MR01
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confirmation-statement-with-updates (2017-08-17) - CS01
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resolution (2017-08-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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capital-allotment-shares (2017-09-14) - SH01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-dormant (2016-08-11) - AA
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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incorporation-company (2014-12-09) - NEWINC