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Kvaerner Engineering & Construction UK Limited

Kvaerner Engineering & Construction UK Limited is a liquidation company incorporated on 16 July 1901 with the registered office located in London, City of London. Kvaerner Engineering & Construction UK Limited was registered 124 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
00070860
Private limited company
Age
124 years
Incorporated 16 July 1901
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3310 days
Awaiting first confirmation statement
Dated 31 July 2016
Was due on 14 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3994 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2013
Was due on 30 September 2014 (10 years ago)
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1963
Director • Ceo And Cfo • Norwegian • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kvaerner Metals Holdings Limited
Rufus Laycock and are mutual people.
Active
Kvaerner Energy A.S
Runar Nilsen is a mutual person.
Active
Kvaerner Humberoak Limited
Rufus Laycock is a mutual person.
Active
Kvaerner E&C Holdings Limited
Rufus Laycock and are mutual people.
Liquidation
Trafalgar House Finance Ltd
Rufus Laycock and are mutual people.
Liquidation
Liquidation
TH Group Services Limited
Rufus Laycock and are mutual people.
Liquidation
TH Financial Services Limited
Rufus Laycock and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£812K
Decreased by £9K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.67M
Decreased by £9K (-0%)
Total Liabilities
-£18.41M
Increased by £2K (0%)
Net Assets
£27.25M
Decreased by £11K (-0%)
Debt Ratio (%)
40%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
3 Years Ago on 13 May 2022
Liquidator Removed By Court
3 Years Ago on 10 Mar 2022
Voluntary Liquidator Resigned
8 Years Ago on 3 Oct 2016
Insolvency Court Order
8 Years Ago on 3 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 3 Oct 2016
Voluntary Liquidator Resigned
10 Years Ago on 14 May 2015
Insolvency Court Order
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Registered Address Changed
11 Years Ago on 9 Jun 2014
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Documents
Liquidators' statement of receipts and payments to 27 May 2025
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 27 May 2024
Submitted on 31 Jul 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 27 May 2023
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 27 May 2022
Submitted on 5 Aug 2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022
Submitted on 13 May 2022
Removal of liquidator by court order
Submitted on 10 Mar 2022
Liquidators' statement of receipts and payments to 27 May 2021
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 27 May 2020
Submitted on 11 Aug 2020
Liquidators' statement of receipts and payments to 27 May 2019
Submitted on 14 Aug 2019
Repayment History
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