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James Fisher Angola UK Limited

James Fisher Angola UK Limited is a liquidation company incorporated on 25 February 2002 with the registered office located in London, City of London. James Fisher Angola UK Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04381319
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 14 Apr 2025 (6 months ago)
Previous address was Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom
Telephone
01229615400
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1977
Director • Angolan • Lives in Angola • Born in Apr 1962
Director • Angolan • Lives in Angola • Born in Sep 1970
Director • Group General Counsel • French • Lives in UK • Born in Jun 1964
Strainstall Group Limited
PSC
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Mutual Companies
James Fisher And Sons Public Limited Company
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Tankships Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Rumic Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Martek Marine Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Martek Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
JCM Scotload Ltd
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Marine Services Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
-£78.99K
Decreased by £4.17K (-5%)
Net Assets
-£78.99K
Increased by £4.17K (-5%)
Debt Ratio (%)
7899400%
Decreased by 416800% (-5%)
Latest Activity
Jean-Francois Jacques Claude Bauer Resigned
5 Months Ago on 19 May 2025
Declaration of Solvency
6 Months Ago on 26 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Roderick Jonathan Alasdair Parkes Resigned
1 Year Ago on 19 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025
Submitted on 23 Jun 2025
Declaration of solvency
Submitted on 26 Apr 2025
Registered office address changed from Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 14 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Appointment of a voluntary liquidator
Submitted on 14 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Roderick Jonathan Alasdair Parkes as a director on 19 October 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 14 Feb 2024
Repayment History
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