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Kvaerner Oil & Gas Limited

Kvaerner Oil & Gas Limited is a liquidation company incorporated on 15 July 1987 with the registered office located in London, City of London. Kvaerner Oil & Gas Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
02147603
Private limited company
Age
38 years
Incorporated 15 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3175 days
Awaiting first confirmation statement
Dated 28 January 2017
Was due on 11 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5136 days
For period 1 Jan ⟶ 31 Dec 2009 (12 months)
Accounts type is Full
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
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Contact Update Details
Address
ROLLINGS AND CO LLP
6 Snow Hill
London
EC1A 2AY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Rufus Laycock
Director • Company Secretary • British • Lives in UK • Born in Sep 1963
TH Group Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kvaerner Metals Holdings Limited
Rufus Laycock is a mutual person.
Active
Kvaerner Humberoak Limited
Rufus Laycock and TH Group Services Limited are mutual people.
Active
Kvaerner E&C Holdings Limited
Rufus Laycock is a mutual person.
Liquidation
Kvaerner Metals Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Liquidation
Trafalgar House Finance Ltd
Rufus Laycock is a mutual person.
Liquidation
Kvaerner Engineering & Construction UK Limited
Rufus Laycock is a mutual person.
Liquidation
Liquidation
Crawford & Russell International Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
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
£11.59M
Decreased by £3K (-0%)
Total Liabilities
-£36.24M
Increased by £384K (+1%)
Net Assets
-£24.64M
Decreased by £387K (+2%)
Debt Ratio (%)
313%
Increased by 3.39% (+1%)
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Latest Activity
Restoration Court Order
11 Years Ago on 12 Aug 2014
Voluntary Liquidator Appointed
14 Years Ago on 25 Nov 2010
Registered Address Changed
14 Years Ago on 8 Nov 2010
Full Accounts Submitted
15 Years Ago on 2 Oct 2010
Confirmation Submitted
15 Years Ago on 2 Feb 2010
Full Accounts Submitted
15 Years Ago on 28 Nov 2009
Full Accounts Submitted
16 Years Ago on 31 Oct 2008
Full Accounts Submitted
17 Years Ago on 8 Oct 2008
Full Accounts Submitted
18 Years Ago on 14 Apr 2007
Full Accounts Submitted
18 Years Ago on 14 Dec 2006
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Documents
Restoration by order of the court
Submitted on 12 Aug 2014
Submitted on 30 Nov 2011
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Aug 2011
Appointment of a voluntary liquidator
Submitted on 25 Nov 2010
Resolutions
Submitted on 25 Nov 2010
Statement of affairs with form 4.19
Submitted on 15 Nov 2010
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 8 November 2010
Submitted on 8 Nov 2010
Full accounts made up to 31 December 2009
Submitted on 2 Oct 2010
Annual return made up to 28 January 2010 with full list of shareholders
Submitted on 2 Feb 2010
Full accounts made up to 31 December 2008
Submitted on 28 Nov 2009
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Repayment History
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