FIBRE YACHTS DEVELOPMENTS LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Fibre Yachts Developments Ltd

FIBRE YACHTS DEVELOPMENTS LIMITED was founded on 2009-02-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fibre Yachts Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FIBRE YACHTS DEVELOPMENTS LIMITED

Legal Registered Office

6-7 POLLEN STREET
LONDON
W1S 1NJ
Other companies in EN5

Previous Names

GREENGAUGE LONDON LIMITED	04/11/2016
AETHOS LIMITED	24/07/2015

Filing Information

Company Number		06827756
Company ID Number		06827756
Date formed		2009-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 22:56:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRE YACHTS DEVELOPMENTS LIMITED

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Company Officers of FIBRE YACHTS DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GUY NORBET PAPILLON	Director	2016-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES HORDER	Director	2009-02-23	2016-10-20
JACQUELINE CLAIRE HORDER	Company Secretary	2009-02-23	2016-09-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-28	GAZ1	FIRST GAZETTE
2018-03-24	DISS40	DISS40 (DISS40(SOAD))
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2018-01-30	GAZ1	FIRST GAZETTE
2017-03-23	AA	30/09/16 TOTAL EXEMPTION FULL
2017-03-16	AA01	PREVSHO FROM 31/03/2017 TO 30/09/2016
2016-11-04	RES15	CHANGE OF NAME 03/11/2016
2016-11-04	CERTNM	COMPANY NAME CHANGED GREENGAUGE LONDON LIMITED CERTIFICATE ISSUED ON 04/11/16
2016-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY NORBET PAPPILON / 20/10/2016
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE HORDER
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER
2016-11-03	AP01	DIRECTOR APPOINTED GUY NORBET PAPPILON
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 44 HADLEY HIGHSTONE, HADLEY, BARNET, HERTFORDSHIRE. EN5 4PU
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23	AR01	23/02/16 FULL LIST
2015-07-24	RES15	CHANGE OF NAME 22/07/2015
2015-07-24	CERTNM	COMPANY NAME CHANGED AETHOS LIMITED CERTIFICATE ISSUED ON 24/07/15
2015-07-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23	AR01	23/02/15 FULL LIST
2014-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 11/04/2014
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24	AR01	23/02/14 FULL LIST
2013-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-25	AR01	23/02/13 FULL LIST
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012
2012-04-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-23	AR01	23/02/12 FULL LIST
2012-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01	AR01	23/02/11 FULL LIST
2010-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 35 PAUL STREET LONDON EC2A 4UQ
2010-04-14	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-02	AR01	23/02/10 FULL LIST
2010-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE HORDER / 01/01/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HORDER / 01/01/2010
2009-03-24	225	CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FIBRE YACHTS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIBRE YACHTS DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIBRE YACHTS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBRE YACHTS DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-04-01	£ 1
Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIBRE YACHTS DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIBRE YACHTS DEVELOPMENTS LIMITED

Trademarks

We have not found any records of FIBRE YACHTS DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIBRE YACHTS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIBRE YACHTS DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FIBRE YACHTS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIBRE YACHTS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIBRE YACHTS DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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