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NP Offshore Holdings (UK) Limited

NP Offshore Holdings (UK) Limited is a dissolved company incorporated on 12 December 2003 with the registered office located in London, City of London. NP Offshore Holdings (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04993507
Private limited company
Age
21 years
Incorporated 12 December 2003
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
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Spain • Born in Dec 1965
Director • Chief Technical Officer • British • Lives in Scotland • Born in Sep 1958
Cabot Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NP Oil & Gas Holdings Limited
Campbell Joseph Airlie is a mutual person.
Active
NP Netherlands Limited
Campbell Joseph Airlie is a mutual person.
Active
High Power Petroleum (Nop) UK Limited
Campbell Joseph Airlie is a mutual person.
Active
P3T Consulting Ltd
Campbell Joseph Airlie is a mutual person.
Liquidation
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
£0
Decreased by £1K (-100%)
Total Liabilities
-£6M
Increased by £6M (+299900%)
Net Assets
-£6M
Decreased by £6M (+599900%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Cabot Energy Plc (PSC) Details Changed
5 Years Ago on 16 Jan 2020
Confirmation Submitted
5 Years Ago on 3 Jan 2020
Subsidiary Accounts Submitted
6 Years Ago on 18 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Subsidiary Accounts Submitted
6 Years Ago on 23 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 5 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 19 May 2021
Confirmation statement made on 10 December 2020 with updates
Submitted on 14 Apr 2021
Change of details for Cabot Energy Plc as a person with significant control on 16 January 2020
Submitted on 14 Dec 2020
Memorandum and Articles of Association
Submitted on 29 Apr 2020
Resolutions
Submitted on 29 Apr 2020
Confirmation statement made on 10 December 2019 with no updates
Submitted on 3 Jan 2020
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 18 Oct 2019
Repayment History
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