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Wilrig Offshore (UK) Limited
Wilrig Offshore (UK) Limited is a dissolved company incorporated on 14 May 1985 with the registered office located in . Wilrig Offshore (UK) Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 April 2023
(2 years 7 months ago)
Was
37 years old
at the time of dissolution
Following
liquidation
Company No
01913362
Private limited company
Age
40 years
Incorporated
14 May 1985
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
Learn more about Wilrig Offshore (UK) Limited
Contact
Update Details
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past
5 years
Companies in
Telephone
02072364598
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Colin Campbell Mitchell Meldrum
Director • Financial Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Ross Martin
Director • Tax Manager • British • Lives in Scotland • Born in Oct 1977
Alexis Anne Hay
Director • Human Resources Manager • British • Lives in Scotland • Born in Aug 1978
Transocean Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R&B Falcon (Caledonia) Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
R&B Falcon (U.K.) Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean UK Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean Drilling U.K. Limited
Colin Campbell Mitchell Meldrum and Alexis Anne Hay are mutual people.
Active
Transocean Onshore Support Services Limited
Colin Campbell Mitchell Meldrum and Alexis Anne Hay are mutual people.
Active
Transocean Investments S.A.R.L
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Inteliwell Limited
Ross Martin is a mutual person.
Active
Inteliwell U.K. Limited
Ross Martin and Alexis Anne Hay are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£0
Same as previous period
Total Liabilities
-£3.52M
Decreased by £134.75K (-4%)
Net Assets
-£3.52M
Increased by £134.75K (-4%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 12 Apr 2023
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Jan 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 10 Jul 2020
Registered Address Changed
5 Years Ago on 13 Mar 2020
Registered Address Changed
6 Years Ago on 23 Oct 2019
Wfw Legal Services Limited Resigned
6 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 8 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 21 December 2021
Submitted on 7 Feb 2022
Resolutions
Submitted on 19 Jan 2021
Statement of capital following an allotment of shares on 15 December 2020
Submitted on 19 Jan 2021
Resolutions
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2021
Declaration of solvency
Submitted on 11 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 5 Jan 2021
Confirmation statement made on 4 July 2020 with no updates
Submitted on 10 Jul 2020
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Repayment History
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