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Kvaerner (Iom) Limited

Kvaerner (Iom) Limited is a dissolved company incorporated on 29 April 1957 with the registered office located in London, Greater London. Kvaerner (Iom) Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 23 July 2015 (10 years ago)
Was 58 years old at the time of dissolution
Via compulsory strike-off
Company No
00582981
Private limited company
Age
68 years
Incorporated 29 April 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • President And Cfo • Norwegian • Born in May 1961
Director • Company Secretary • British • Lives in UK • Born in Sep 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Kvaerner Metals Holdings Limited
Runar Nilsen and Rufus Laycock 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
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
Trafalgar House Finance Ltd
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
Kvaerner Engineering & Construction UK Limited
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
Kvaerner Engineering & Construction (Overseas Trading) Limited
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
TH Group 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
£10.3K
Decreased by £1.75K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.93K
Decreased by £1.75K (-2%)
Total Liabilities
-£65.69K
Same as previous period
Net Assets
£17.24K
Decreased by £1.75K (-9%)
Debt Ratio (%)
79%
Increased by 1.64% (+2%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Jul 2015
Registered Address Changed
11 Years Ago on 9 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Jun 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Rufus Laycock Details Changed
11 Years Ago on 26 Feb 2014
Full Accounts Submitted
12 Years Ago on 29 May 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
Runar Nilsen Details Changed
13 Years Ago on 26 Sep 2012
Full Accounts Submitted
13 Years Ago on 8 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Apr 2015
Statement of affairs with form 4.19
Submitted on 19 Jun 2014
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014
Submitted on 9 Jun 2014
Resolutions
Submitted on 6 Jun 2014
Appointment of a voluntary liquidator
Submitted on 6 Jun 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 14 Apr 2014
Director's details changed for Rufus Laycock on 26 February 2014
Submitted on 5 Mar 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 29 May 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 11 Apr 2013
Repayment History
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