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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.
Watch Company
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
Learn more about British American Offshore Limited
Contact
Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
02073672861
Email
Available in Endole App
Website
Rowancompanies.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kevin Michael Klein
Director • Director - GFR & Intercompany Accounting • British • Lives in England • Born in Apr 1968
Jonathan Paul Cross
Director • Tax Manager / VP London Tax Support • British • Lives in UK • Born in Apr 1979
John Alexander Campbell Winton
Director • VP Corp Strategy & Integration • British • Lives in UK • Born in Feb 1969
Mr Stephen Laurence Mooney
Secretary
Rowan Companies Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco Universal Holdings I Ltd
John Alexander Campbell Winton and Jonathan Paul Cross are mutual people.
Active
Rowan Companies, LLC
John Alexander Campbell Winton and Jonathan Paul Cross are mutual people.
Active
Ensco Holdco Limited
John Alexander Campbell Winton is a mutual person.
Active
Ensco Universal Limited
John Alexander Campbell Winton is a mutual person.
Active
Ensco Deepwater Drilling Limited
John Alexander Campbell Winton is a mutual person.
Active
Forasub B.V
John Alexander Campbell Winton is a mutual person.
Active
Ensco International Ltd
John Alexander Campbell Winton is a mutual person.
Active
Ensco Offshore International Holdings Limited
John Alexander Campbell Winton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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