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Rosneft Marine (UK) Limited

Rosneft Marine (UK) Limited is a liquidation company incorporated on 21 August 2008 with the registered office located in Borehamwood, Hertfordshire. Rosneft Marine (UK) Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
06679031
Private limited company
Age
17 years
Incorporated 21 August 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 801 days
Dated 21 August 2022 (3 years ago)
Next confirmation dated 21 August 2023
Was due on 4 September 2023 (2 years 2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 970 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 30 December 2021
Was due on 19 March 2023 (2 years 8 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 15 Apr 2023 (2 years 7 months ago)
Previous address was Office 504 64 North Row London W1K 7DA United Kingdom
Telephone
02034023633
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Federal Agency For State Property Management Of Russian Federation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£17.53M
Decreased by £7.46M (-30%)
Turnover
£285.65M
Decreased by £351.2M (-55%)
Employees
15
Increased by 1 (+7%)
Total Assets
£45.12M
Decreased by £28.1M (-38%)
Total Liabilities
-£5.33M
Decreased by £17.92M (-77%)
Net Assets
£39.8M
Decreased by £10.19M (-20%)
Debt Ratio (%)
12%
Decreased by 19.93% (-63%)
Latest Activity
Anastasia Durasova Resigned
1 Year 9 Months Ago on 31 Jan 2024
Declaration of Solvency
2 Years 7 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Apr 2023
Mrs Anastasia Durasova Appointed
2 Years 10 Months Ago on 22 Dec 2022
Iurii Khaitarov Resigned
2 Years 10 Months Ago on 21 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 22 Jul 2022
Cornhill Secretaries Limited Resigned
3 Years Ago on 21 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 30 March 2025
Submitted on 4 Jun 2025
Resignation of a liquidator
Submitted on 4 Oct 2024
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 5 Jun 2024
Termination of appointment of Anastasia Durasova as a director on 31 January 2024
Submitted on 8 Feb 2024
Registered office address changed from Office 504 64 North Row London W1K 7DA United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 April 2023
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Declaration of solvency
Submitted on 15 Apr 2023
Appointment of Mrs Anastasia Durasova as a director on 22 December 2022
Submitted on 23 Dec 2022
Termination of appointment of Iurii Khaitarov as a director on 21 December 2022
Submitted on 23 Dec 2022
Repayment History
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