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Globalsantafe Techserv (North Sea) Limited

Globalsantafe Techserv (North Sea) Limited is a dissolved company incorporated on 19 April 1995 with the registered office located in London, City of London. Globalsantafe Techserv (North Sea) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 13 April 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03047538
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
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 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
Globalsantafe Holding Company (North Sea) Limited
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.2M
Increased by £372K (+3%)
Total Liabilities
-£290K
Decreased by £12K (-4%)
Net Assets
£13.91M
Increased by £384K (+3%)
Debt Ratio (%)
2%
Decreased by 0.14% (-6%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Apr 2022
Registered Address Changed
4 Years Ago on 20 Jan 2021
Declaration of Solvency
4 Years Ago on 19 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Jan 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Globalsantafe Holding Company (North Sea) Limited (PSC) Details Changed
5 Years Ago on 25 Feb 2020
Registered Address Changed
5 Years Ago on 21 Feb 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Wfw Legal Services Limited Resigned
5 Years Ago on 15 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2022
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 January 2021
Submitted on 20 Jan 2021
Resolutions
Submitted on 19 Jan 2021
Appointment of a voluntary liquidator
Submitted on 19 Jan 2021
Declaration of solvency
Submitted on 19 Jan 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 7 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 5 Jan 2021
Change of details for Globalsantafe Holding Company (North Sea) Limited as a person with significant control on 25 February 2020
Submitted on 25 Feb 2020
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
Submitted on 21 Feb 2020
Repayment History
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