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London Floating Production Limited

London Floating Production Limited is a dissolved company incorporated on 26 August 1994 with the registered office located in London, City of London. London Floating Production Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02964304
Private limited company
Age
31 years
Incorporated 26 August 1994
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
Contact
Address
Pinnacle House
23-26 St. Dunstan's Hill
London
EC3R 8HN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Civil Engineer • British • Lives in England • Born in Oct 1946
Director • Singapore Citizen • Lives in Singapore • Born in Oct 1973
Director • Offshore Engineer • British • Lives in England • Born in Oct 1977
London Marine Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Marine Consultants Limited
Richard Stewart Whittle Martin is a mutual person.
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London Marine Group Limited
Richard Stewart Whittle Martin is a mutual person.
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Achelous Energy Limited
Mr Timothy Michael Wood is a mutual person.
Active
Cleantech Engineering Limited
Mr Timothy Michael Wood is a mutual person.
Active
Trivane Ltd
Richard Stewart Whittle Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.73K
Decreased by £3.15K (-3%)
Total Liabilities
-£3.6K
Decreased by £9.75K (-73%)
Net Assets
£111.14K
Increased by £6.6K (+6%)
Debt Ratio (%)
3%
Decreased by 8.19% (-72%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 1 Dec 2016
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Full Accounts Submitted
8 Years Ago on 2 Oct 2016
Jonathan Michael Dunstan Resigned
9 Years Ago on 16 Sep 2015
Jonathan Michael Dunstan Resigned
9 Years Ago on 16 Sep 2015
Full Accounts Submitted
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 25 Aug 2015
Full Accounts Submitted
11 Years Ago on 31 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 1 Dec 2016
Confirmation statement made on 22 August 2016 with updates
Submitted on 31 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 2 Oct 2016
Termination of appointment of Jonathan Michael Dunstan as a director on 16 September 2015
Submitted on 21 Sep 2015
Termination of appointment of Jonathan Michael Dunstan as a secretary on 16 September 2015
Submitted on 21 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 2 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Submitted on 25 Aug 2015
Full accounts made up to 31 December 2013
Submitted on 31 Aug 2014
Repayment History
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