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Globalsantafe Holding Company (North Sea) Limited

Globalsantafe Holding Company (North Sea) Limited is a dissolved company incorporated on 19 April 1995 with the registered office located in . Globalsantafe Holding Company (North Sea) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 13 April 2023 (2 years 7 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03047534
Private limited company
Age
30 years
Incorporated 19 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Director • Tax Manager • British • Lives in Scotland • Born in Oct 1977
Transocean Ltd
PSC
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Mutual Companies
R&B Falcon (Caledonia) Limited
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
R&B Falcon (U.K.) Limited
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Transocean UK Limited
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Transocean Investments S.A.R.L
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Inteliwell Limited
Ross Martin is a mutual person.
Active
Transocean Drilling U.K. Limited
Colin Campbell Mitchell Meldrum is a mutual person.
Active
Transocean Onshore Support Services Limited
Colin Campbell Mitchell Meldrum is a mutual person.
Active
Inteliwell U.K. Limited
Ross Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.95M
Decreased by £11.1M (-17%)
Total Liabilities
-£36K
Decreased by £12.17M (-100%)
Net Assets
£55.92M
Increased by £1.07M (+2%)
Debt Ratio (%)
0%
Decreased by 18.14% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 13 Apr 2023
Declaration of Solvency
4 Years Ago on 5 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Mr Colin Campbell Mitchell Meldrum Details Changed
5 Years Ago on 1 Mar 2020
Mr Ross Martin Details Changed
5 Years Ago on 1 Mar 2020
Registered Address Changed
5 Years Ago on 25 Feb 2020
Registered Address Changed
6 Years Ago on 23 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 4 Jan 2023
Resolutions
Submitted on 5 Nov 2021
Appointment of a voluntary liquidator
Submitted on 5 Nov 2021
Declaration of solvency
Submitted on 5 Nov 2021
Statement of capital on 14 October 2021
Submitted on 14 Oct 2021
Solvency Statement dated 28/09/21
Submitted on 29 Sep 2021
Resolutions
Submitted on 29 Sep 2021
Statement of capital on 29 September 2021
Submitted on 29 Sep 2021
Repayment History
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