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International Energy Services Limited

International Energy Services Limited is a dissolved company incorporated on 12 August 2004 with the registered office located in London, Greater London. International Energy Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05204281
Private limited company
Age
21 years
Incorporated 12 August 2004
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
One
Great Cumberland Place
London
W1H 7LW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1957
Director • Chief Executive • Irish • Lives in UK • Born in Sep 1947
Director • General Manager • Australian • Lives in UK • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Martins Management (Northwood) Limited
Mr Hemant Maneklal Thanawala is a mutual person.
Active
Global Greenergy Group Limited
Mr Hemant Maneklal Thanawala is a mutual person.
Active
Offshore Decommissioning Services Limited
Mr Hemant Maneklal Thanawala is a mutual person.
Dissolved
Ashmar Capital & Advisory Services Limited
Mr Hemant Maneklal Thanawala is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£55.23K
Increased by £42.92K (+349%)
Turnover
£593.16K
Decreased by £27.3K (-4%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£219.42K
Increased by £22.11K (+11%)
Total Liabilities
-£43.66K
Decreased by £22.73K (-34%)
Net Assets
£175.76K
Increased by £44.84K (+34%)
Debt Ratio (%)
20%
Decreased by 13.75% (-41%)
Latest Activity
Declaration of Solvency
10 Years Ago on 11 Mar 2015
Declaration of Solvency
10 Years Ago on 11 Mar 2015
Registered Address Changed
10 Years Ago on 19 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Jan 2015
Declaration of Solvency
10 Years Ago on 15 Jan 2015
Confirmation Submitted
11 Years Ago on 15 Aug 2014
Registered Address Changed
11 Years Ago on 7 Jul 2014
Full Accounts Submitted
11 Years Ago on 25 Mar 2014
Confirmation Submitted
12 Years Ago on 12 Sep 2013
Full Accounts Submitted
12 Years Ago on 13 Mar 2013
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Documents
Declaration of solvency
Submitted on 11 Mar 2015
Declaration of solvency
Submitted on 11 Mar 2015
Registered office address changed from 38 - 44 Gillingham Street 1St Floor, Gillingham House London SW1V 1HU to One Great Cumberland Place London W1H 7LW on 19 January 2015
Submitted on 19 Jan 2015
Appointment of a voluntary liquidator
Submitted on 16 Jan 2015
Resolutions
Submitted on 16 Jan 2015
Declaration of solvency
Submitted on 15 Jan 2015
Annual return made up to 12 August 2014 with full list of shareholders
Submitted on 15 Aug 2014
Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 7 July 2014
Submitted on 7 Jul 2014
Full accounts made up to 30 June 2013
Submitted on 25 Mar 2014
Annual return made up to 12 August 2013 with full list of shareholders
Submitted on 12 Sep 2013
Repayment History
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