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Globalsantafe C.R. Luigs Limited

Globalsantafe C.R. Luigs Limited is a dissolved company incorporated on 21 October 1998 with the registered office located in London, City of London. Globalsantafe C.R. Luigs Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 April 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03653606
Private limited company
Age
26 years
Incorporated 21 October 1998
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
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 • Tax Manager • British • Lives in Scotland • Born in Oct 1977
Director • Financial Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Transocean Ltd
PSC
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Mr Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
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R&B Falcon (U.K.) Limited
Mr Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
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Transocean UK Limited
Mr Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
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Transocean Investments S.A.R.L
Mr Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Inteliwell Limited
Mr 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.
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Inteliwell U.K. Limited
Mr 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
£1.11M
Decreased by £373.33K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £5.82M (-84%)
Total Liabilities
-£985.08K
Increased by £458.08K (+87%)
Net Assets
£120.59K
Decreased by £6.28M (-98%)
Debt Ratio (%)
89%
Increased by 81.49% (+1071%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Apr 2022
Voluntary Liquidator Appointed
4 Years Ago on 19 Jan 2021
Declaration of Solvency
4 Years Ago on 19 Jan 2021
Registered Address Changed
4 Years Ago on 19 Jan 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
4 Years Ago on 4 Nov 2020
Registered Address Changed
5 Years Ago on 21 Feb 2020
Confirmation Submitted
5 Years Ago on 24 Oct 2019
Registered Address Changed
5 Years Ago on 23 Oct 2019
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 19 January 2021
Submitted on 19 Jan 2021
Declaration of solvency
Submitted on 19 Jan 2021
Resolutions
Submitted on 19 Jan 2021
Appointment of a voluntary liquidator
Submitted on 19 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 5 Jan 2021
Confirmation statement made on 21 October 2020 with no updates
Submitted on 4 Nov 2020
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
Submitted on 21 Feb 2020
Confirmation statement made on 21 October 2019 with no updates
Submitted on 24 Oct 2019
Repayment History
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