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The Shaw Group UK 1997 Pension Scheme Limited
The Shaw Group UK 1997 Pension Scheme Limited is a dissolved company incorporated on 30 March 1990 with the registered office located in London, Greater London. The Shaw Group UK 1997 Pension Scheme Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 December 2020
(4 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02486942
Private limited company
Age
35 years
Incorporated
30 March 1990
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 The Shaw Group UK 1997 Pension Scheme Limited
Contact
Update Details
Address
40 Eastbourne Terrace
London
W2 6LG
England
Same address for the past
8 years
Companies in W2 6LG
Telephone
Unreported
Email
Unreported
Website
Shawgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ashok Joshi
Director • Solicitor • Indian • Lives in Netherlands • Born in Mar 1959
Mr Travis Michael Brantley
Director • Finance Director • American • Lives in United States • Born in Mar 1977
Mr Tareq Kawash
Director • Senior Vice President • American • Lives in UK • Born in Aug 1968
Mr Jason Kitts
Secretary
Shaw Group UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CB&I Constructors Limited
Ashok Joshi is a mutual person.
Active
CB&I Holdings (UK) Limited
Ashok Joshi is a mutual person.
Active
CB&I Group UK Holdings
Ashok Joshi is a mutual person.
Active
CB&I Group UK Limited
Ashok Joshi is a mutual person.
Active
CB&I Power Limited
Ashok Joshi is a mutual person.
Active
McDermott Energy Solutions (UK) Limited
Ashok Joshi is a mutual person.
Active
Cbi UK Cayman Acquisition Limited
Ashok Joshi is a mutual person.
Active
Oxford Metal Supply Limited
Ashok Joshi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 13 Oct 2020
Application To Strike Off
5 Years Ago on 2 Oct 2020
Confirmation Submitted
5 Years Ago on 12 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 11 Sep 2019
Timothy Moran Resigned
6 Years Ago on 15 Mar 2019
Mr Travis Michael Brantley Appointed
6 Years Ago on 15 Mar 2019
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Peter John Brazier Resigned
7 Years Ago on 8 Oct 2018
Donald Compton Wood Resigned
7 Years Ago on 8 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 2 Oct 2020
Confirmation statement made on 12 March 2020 with no updates
Submitted on 12 Mar 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Sep 2019
Appointment of Mr Travis Michael Brantley as a director on 15 March 2019
Submitted on 18 Mar 2019
Termination of appointment of Timothy Moran as a director on 15 March 2019
Submitted on 18 Mar 2019
Confirmation statement made on 12 March 2019 with no updates
Submitted on 12 Mar 2019
Appointment of Mr Timothy Moran as a director on 8 October 2018
Submitted on 25 Oct 2018
Appointment of Mr Tareq Kawash as a director on 8 October 2018
Submitted on 25 Oct 2018
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Repayment History
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