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Kvaerner Metals Holdings Limited

Kvaerner Metals Holdings Limited is an active company incorporated on 2 December 1907 with the registered office located in London, Greater London. Kvaerner Metals Holdings Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00095906
Private limited company
Age
117 years
Incorporated 2 December 1907
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by 6520 days
For period 1 Jan31 Dec 2005 (12 months)
Accounts type is Full
Next accounts for period 31 December 2006
Was due on 31 October 2007 (17 years ago)
Contact
Address
Kvaerner House
68 Hammersmith Road
London
W14 8YW
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1963
Director • Cfo • Norwegian • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Kvaerner Engineering & Construction UK Limited
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
Kvaerner Metals Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Restoration Court Order
1 Year 6 Months Ago on 4 Mar 2024
Voluntarily Dissolution
17 Years Ago on 13 Nov 2007
Voluntary Gazette Notice
18 Years Ago on 31 Jul 2007
Full Accounts Submitted
18 Years Ago on 21 Mar 2007
Full Accounts Submitted
19 Years Ago on 4 Nov 2005
Full Accounts Submitted
20 Years Ago on 3 Nov 2004
Full Accounts Submitted
22 Years Ago on 14 Jul 2003
Full Accounts Submitted
23 Years Ago on 24 May 2002
Full Accounts Submitted
24 Years Ago on 16 Jun 2001
Full Accounts Submitted
24 Years Ago on 10 Oct 2000
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Documents
Restoration by order of the court
Submitted on 4 Mar 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2007
First Gazette notice for voluntary strike-off
Submitted on 31 Jul 2007
Application for striking-off
Submitted on 12 Jun 2007
Return made up to 31/03/07; full list of members
Submitted on 1 May 2007
Full accounts made up to 31 December 2005
Submitted on 21 Mar 2007
Return made up to 31/03/06; full list of members
Submitted on 9 May 2006
Full accounts made up to 31 December 2004
Submitted on 4 Nov 2005
d01
Submitted on 22 Jun 2005
d01
Submitted on 22 Jun 2005
Repayment History
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