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Abu Dhabi Marine Areas Limited
Abu Dhabi Marine Areas Limited is a dissolved company incorporated on 18 May 1954 with the registered office located in London, Greater London. Abu Dhabi Marine Areas Limited was registered 71 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2021
(4 years ago)
Was
67 years old
at the time of dissolution
Following
liquidation
Company No
00533446
Private limited company
Age
71 years
Incorporated
18 May 1954
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abu Dhabi Marine Areas Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
02072403586
Email
Unreported
Website
Adma-opco.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mitsuo Tamura
Director • Oil Company Executive • Japanese • Lives in Japan • Born in Mar 1961
Mr Salem Abdulla Salem Bin Ashoor
Director • Oil Company Executive • Emirati • Lives in United Arab Emirates • Born in Jul 1972
Christophe Denis Rene Sassolas
Director • French • Lives in United Arab Emirates • Born in Jul 1972
Sunbury Secretaries Limited
Secretary
BP-Japan Oil Development Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
9 Mar 2018
For period
9 Jan
⟶
9 Mar 2018
Traded for
14 months
Cash in Bank
£78K
Decreased by £2K (-3%)
Turnover
£2.64B
Increased by £764.1M (+41%)
Employees
Unreported
Same as previous period
Total Assets
£720.75M
Decreased by £487.8M (-40%)
Total Liabilities
-£701.94M
Decreased by £486.45M (-41%)
Net Assets
£18.82M
Decreased by £1.35M (-7%)
Debt Ratio (%)
97%
Decreased by 0.94% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 May 2021
Declaration of Solvency
5 Years Ago on 4 Feb 2020
Registered Address Changed
5 Years Ago on 17 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Kazuyoshi Arisaka Resigned
5 Years Ago on 25 Nov 2019
Alain Delaytermoz Resigned
5 Years Ago on 17 Nov 2019
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Hatem Nuseibeh Resigned
6 Years Ago on 9 Sep 2019
Christophe Denis Rene Sassolas Appointed
6 Years Ago on 9 Sep 2019
Firas Kaddoura Resigned
7 Years Ago on 1 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2021
Declaration of solvency
Submitted on 4 Feb 2020
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 1 More London Place London SE1 2AF on 17 December 2019
Submitted on 17 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Termination of appointment of Kazuyoshi Arisaka as a director on 25 November 2019
Submitted on 25 Nov 2019
Termination of appointment of Firas Kaddoura as a director on 1 June 2018
Submitted on 19 Nov 2019
Termination of appointment of Alain Delaytermoz as a director on 17 November 2019
Submitted on 19 Nov 2019
Confirmation statement made on 30 October 2019 with no updates
Submitted on 13 Nov 2019
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Repayment History
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