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British American Offshore Limited

British American Offshore Limited is a dissolved company incorporated on 8 August 1985 with the registered office located in London, City of London. British American Offshore Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
01937517
Private limited company
Age
40 years
Incorporated 8 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 10 years
Telephone
02073672861
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director - GFR & Intercompany Accounting • British • Lives in England • Born in Apr 1968
Director • Tax Manager / VP London Tax Support • British • Lives in UK • Born in Apr 1979
Director • VP Corp Strategy & Integration • British • Lives in UK • Born in Feb 1969
Rowan Companies Plc
PSC
Shareholders, PSCs & Group Structure
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Ensco Universal Holdings I Ltd
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Rowan Companies, LLC
John Alexander Campbell Winton and Jonathan Paul Cross are mutual people.
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Ensco Holdco Limited
John Alexander Campbell Winton is a mutual person.
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Ensco Universal Limited
John Alexander Campbell Winton is a mutual person.
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Ensco Deepwater Drilling Limited
John Alexander Campbell Winton is a mutual person.
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Forasub B.V
John Alexander Campbell Winton is a mutual person.
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Ensco International Ltd
John Alexander Campbell Winton is a mutual person.
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Ensco Offshore International Holdings Limited
John Alexander Campbell Winton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£127.69K
Increased by £127.69K (%)
Turnover
£4.44K
Decreased by £5.29K (-54%)
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Decreased by £2.95M (-49%)
Total Liabilities
-£167.43K
Decreased by £2.65M (-94%)
Net Assets
£2.95M
Decreased by £299.93K (-9%)
Debt Ratio (%)
5%
Decreased by 41.05% (-88%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Application To Strike Off
5 Years Ago on 27 Nov 2019
Accounting Period Extended
6 Years Ago on 28 Aug 2019
Mark Francis Mai Resigned
6 Years Ago on 15 Jun 2019
Dennis Scott Baldwin Resigned
6 Years Ago on 15 Jun 2019
Rui Miguel Silva Gomes Resigned
6 Years Ago on 15 Jun 2019
Theodore David Gobillot Resigned
6 Years Ago on 15 Jun 2019
Mr Stephen Laurence Mooney Appointed
6 Years Ago on 15 Jun 2019
Mr Jonathan P Cross Appointed
6 Years Ago on 15 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Application to strike the company off the register
Submitted on 27 Nov 2019
Statement of capital on 23 October 2019
Submitted on 23 Oct 2019
Resolutions
Submitted on 23 Oct 2019
Statement by Directors
Submitted on 23 Oct 2019
Solvency Statement dated 17/10/19
Submitted on 23 Oct 2019
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 28 Aug 2019
Appointment of Mr Kevin Michael Klein as a director on 15 June 2019
Submitted on 4 Jul 2019
Appointment of Mr John Alexander Campbell Winton as a director on 15 June 2019
Submitted on 4 Jul 2019
Repayment History
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