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TRANQUIL LOADING LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

TRANQUIL LOADING LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

Registration Number12688783

Founded22/06/2020

PurposeOther retail sale not in stores, stalls or markets

Address66 Hatton Garden, London, EC1N 8LE

Confirmation StatementNext due: 05/07/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date22/06/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

06/04/2026

Address updated

66 Hatton Garden, London, EC1N 8LE

24/05/2021

Resigned Declan Smith (person)

Resigned as Director

22/06/2020

Appointed Declan Smith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Yuleicy Cristal Moreta

Significant influence · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Appointed: 24/05/2021

—

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/06/2020 · Resigned: 24/05/2021

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/06/2020 · Resigned: 24/05/2021

87.5%

Officers & directors

Yuleicy Cristal Moreta

Director

Appointed: 24/05/2021

—

Director

Appointed: 22/06/2020 · Resigned: 24/05/2021

—

Ownership Timeline (3 changes)

24/05/2021

Appointed Yuleicy Cristal Moreta (person)

Person with significant control

24/05/2021

Resigned Declan Smith (person)

Person with significant control

22/06/2020

Appointed Declan Smith (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

66 Hatton Garden

London

EC1N 8LE

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

09/08/2022

First Gazette notice for compulsory strike-off

24/05/2022

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Change of registered office address

01/02/2022

Compulsory strike-off action has been discontinued

19/10/2021

Confirmation statement

18/10/2021

Change of registered office address

18/10/2021

Notice of individual person with significant control

18/10/2021

First Gazette notice for compulsory strike-off

07/09/2021

Cessation as person with significant control

24/05/2021

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