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Fugro Multi Client Services (UK) Limited

Fugro Multi Client Services (UK) Limited is a dissolved company incorporated on 26 October 2004 with the registered office located in London, City of London. Fugro Multi Client Services (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 February 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05269901
Private limited company
Age
20 years
Incorporated 26 October 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
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1963 • Regional Controller UK & Ireland
Director • Regional Tax Manager Europe • British • Lives in England • Born in Jan 1978
Mr Philip Gerard Meaden
PSC • British • Lives in Scotland • Born in Mar 1962
Fugro Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro Pensions Limited
Gordon John Duncan is a mutual person.
Active
Fugro Properties Limited
Gordon John Duncan is a mutual person.
Active
Fugro Pension Trustees Limited
Gordon John Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 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 £85K (-100%)
Total Liabilities
£0
Decreased by £18K (-100%)
Net Assets
£0
Decreased by £67K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Years Ago on 24 Feb 2018
Registered Address Changed
8 Years Ago on 24 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Aug 2017
Declaration of Solvency
8 Years Ago on 16 Aug 2017
Mrs Emma Louise Herlihy Appointed
8 Years Ago on 19 May 2017
Philip Gerard Meaden Resigned
8 Years Ago on 19 May 2017
Full Accounts Submitted
8 Years Ago on 14 Nov 2016
Confirmation Submitted
8 Years Ago on 26 Oct 2016
Mr Philip Gerard Meaden Appointed
9 Years Ago on 10 Jun 2016
Idar Horstad Resigned
9 Years Ago on 10 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2017
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017
Submitted on 24 Aug 2017
Declaration of solvency
Submitted on 16 Aug 2017
Appointment of a voluntary liquidator
Submitted on 16 Aug 2017
Resolutions
Submitted on 16 Aug 2017
Termination of appointment of Philip Gerard Meaden as a director on 19 May 2017
Submitted on 22 May 2017
Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017
Submitted on 22 May 2017
Full accounts made up to 30 June 2016
Submitted on 14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
Submitted on 26 Oct 2016
Repayment History
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