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Maersk Oil Gryphon Limited

Maersk Oil Gryphon Limited is a dissolved company incorporated on 10 June 1977 with the registered office located in London, Greater London. Maersk Oil Gryphon Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 13 January 2015 (10 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01316633
Private limited company
Age
48 years
Incorporated 10 June 1977
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
Maersk House
Braham Street
London
E1 8EP
Same address for the past 16 years
Telephone
01394 612200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chief Operating Officer • American • Lives in Denmark • Born in Sep 1968
Director • Managing Director • Danish • Lives in UK • Born in Oct 1971
Director • British • Lives in Scotland • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95K
Decreased by £2K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£95K
Decreased by £2K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 30 Sep 2014
Application To Strike Off
11 Years Ago on 19 Sep 2014
Full Accounts Submitted
11 Years Ago on 3 Sep 2014
Mrs Gretchen Hauser Watkins Appointed
11 Years Ago on 1 May 2014
Kevin John Manser Resigned
11 Years Ago on 21 Feb 2014
Harry Yorston Resigned
11 Years Ago on 31 Dec 2013
Dr Glenn Andrew Corr Appointed
11 Years Ago on 18 Dec 2013
Confirmation Submitted
11 Years Ago on 9 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Submitted on 16 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 19 Sep 2014
Full accounts made up to 31 December 2013
Submitted on 3 Sep 2014
Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014
Submitted on 2 May 2014
Termination of appointment of Kevin John Manser as a director on 21 February 2014
Submitted on 24 Feb 2014
Termination of appointment of Harry Yorston as a director on 31 December 2013
Submitted on 6 Jan 2014
Appointment of Dr Glenn Andrew Corr as a director on 18 December 2013
Submitted on 18 Dec 2013
Annual return made up to 14 November 2013 with full list of shareholders
Submitted on 9 Dec 2013
Repayment History
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