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PGS Seismic (UK) Ltd

PGS Seismic (UK) Ltd is a dissolved company incorporated on 6 December 2005 with the registered office located in London, City of London. PGS Seismic (UK) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 11 April 2018 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05646810
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9th Floor, 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Aug 1966
Director • Ceo • Norwegian • Lives in Norway • Born in Apr 1970
Director • Vice President • Norwegian • Lives in Norway • Born in Jun 1953
Petroleum Geo-Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroleum Geo-Services (UK) Limited
Mr Gottfred Langseth and Rune Olav Pedersen are mutual people.
Active
Panoceanic Energy Limited
Mr Gottfred Langseth is a mutual person.
Active
PGS Geophysical (Angola) Ltd
Mr Gottfred Langseth is a mutual person.
Active
PGS Exploration (UK) Limited
Mr Gottfred Langseth is a mutual person.
Active
PGS Pension Trustee Limited
Mr Gottfred Langseth is a mutual person.
Active
PGS Holding I Ltd
Mr Gottfred Langseth is a mutual person.
Active
PGS Holding Ii Ltd
Mr Gottfred Langseth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.72M
Increased by £300K (+9%)
Total Liabilities
-£674K
Increased by £36K (+6%)
Net Assets
£3.05M
Increased by £264K (+9%)
Debt Ratio (%)
18%
Decreased by 0.54% (-3%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 11 Apr 2018
Mr Rune Olav Pedersen Appointed
8 Years Ago on 1 Sep 2017
Jon Erik Reinhardsen Resigned
8 Years Ago on 31 Aug 2017
Registered Address Changed
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Feb 2017
Declaration of Solvency
8 Years Ago on 15 Feb 2017
Confirmation Submitted
8 Years Ago on 20 Dec 2016
Full Accounts Submitted
8 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 22 Dec 2015
Full Accounts Submitted
9 Years Ago on 23 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2018
Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017
Submitted on 8 Sep 2017
Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017
Submitted on 8 Sep 2017
Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY to 9th Floor, 25 Farringdon Street London EC4A 4AB on 20 February 2017
Submitted on 20 Feb 2017
Declaration of solvency
Submitted on 15 Feb 2017
Appointment of a voluntary liquidator
Submitted on 15 Feb 2017
Resolutions
Submitted on 15 Feb 2017
Confirmation statement made on 6 December 2016 with updates
Submitted on 20 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 9 Nov 2016
Repayment History
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