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DIRECT FERRIES HOLIDAYS LTD

Dissolved London

Non-trading company

Non-trading company
D

DIRECT FERRIES HOLIDAYS LTD

Non-trading company

Founded 18 Apr 2007 Dissolved London, England
Non-trading company
Accounts Submitted 21 Apr 2016
Confirmation Statement Submitted 21 Apr 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

12th Floor Portland House Bressenden Place London SW1E 5RS England

Credit Report

Discover DIRECT FERRIES HOLIDAYS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 5 resigned
Status
Matthew James DaviesDirectorBritishUnited Kingdom4918 Apr 2007Active

Shareholders

Shareholders (1)

Direct Ferries (holdings) Limited
100.0%
50,00013 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Direct Ferries Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

DIRECT FERRIES (HOLDINGS) LTD united kingdom shares 75 to 100 percent
DIRECT FERRIES (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWINCCO 1399 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWINCCO 1400 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELMO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELMO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELMO MIDCO LIMITED united kingdom shares 75 to 100 percent
ICG FMC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERMEDIATE CAPITAL GROUP PLC united kingdom
DIRECT FERRIES HOLIDAYS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
16 Nov 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
24 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
12 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
21 Apr 2017Confirmation StatementConfirmation statement made on 2017-04-18 with updatesView(5 pages)
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Nov 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
24 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
12 Oct 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
21 Apr 2017 Confirmation Statement

Confirmation statement made on 2017-04-18 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 16 Nov 2017

Gazette Notice Voluntary

8 years ago on 24 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 12 Oct 2017

Confirmation statement made on 2017-04-18 with updates

8 years ago on 21 Apr 2017