Company information:
Sure Wind Marine Limited (No: 06889876)
Address: FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 2ND FLOOR, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 28-Apr-2009
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 13-Nov-2020
Industry Class: 50100 - Sea and coastal passenger water transport
Current Director: STEPHEN ANTHONY JOHN BARTRAM ( DOB: May-1963 From: May-2019 )
Current Director: MICHAEL CHRISTOPHER COMNINOS ( DOB: Jul-1986 From: Aug-2016 )
Resigned Director: KATHARINE JENNIFER ABRAHAM ( DOB: Mar-1976 From: Apr-2009 To: Nov-2009 )
Resigned Director: DOMINIC MARK FENWICK ABRAHAM ( DOB: May-1974 From: Nov-2009 To: Jul-2014 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Apr-2009 To: Apr-2009 )
Resigned Director: EKTOR KALATHAS ( From: Feb-2014 To: Aug-2016 )
Resigned Director: PAUL ANTHONY WOGAN ( From: Apr-2009 To: Jun-2013 )
Persons of Significant Control:
Sure Wind Holdings Ltd, CBD 1070, Vision Exchange Building Triq It-Territorjals, Zone 1, Birkirkara, Malta: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nicolas Alexander Comninos, 1260, 20 Batterie Des Dailles, Rue Des Dailles, Anzere, 1972, Valais, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 157,473 | 106,866 | 58,793 | 21,117 | 157473.0,106866.0,58793.0,21117.0 |
| Current assets | 1,282,908 | 1,507,737 | 2,261,952 | 1,772,876 | 1282908.0,1507737.0,2261952.0,1772876.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 21,917 | 41,108 | 7,889 | 126,294 | 21917.0,41108.0,7889.0,126294.0 |
| Net current assets (liabilities) | 899,283 | 215,337 | -1,240,343 | -2,109,000 | 899283.0,215337.0,-1240343.0,-2109000.0 |
| Total assets less current liabilities | 1,056,756 | 322,203 | -1,181,550 | -2,087,883 | 1056756.0,322203.0,-1181550.0,-2087883.0 |
| Provisions for liabilities, balance sheet subtotal | 31,475 | 21,353 | 31475.0,21353.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | -8,219 | -112,748 | -109,800 | -58,966 | -8219.0,-112748.0,-109800.0,-58966.0 |
| Net assets (liabilities) | 69,799 | -1,572,061 | -2,983,062 | -4,494,473 | 69799.0,-1572061.0,-2983062.0,-4494473.0 |
| Equity / share capital and reserves | 69,799 | -1,572,061 | -2,983,062 | -4,494,473 | 69799.0,-1572061.0,-2983062.0,-4494473.0 |