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Tullow Guinea Limited
Tullow Guinea Limited is a dissolved company incorporated on 28 September 2012 with the registered office located in London, Greater London. Tullow Guinea Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08233451
Private limited company
Age
12 years
Incorporated
28 September 2012
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
Learn more about Tullow Guinea Limited
Contact
Address
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
Same address for the past
12 years
Companies in W4 5XT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Kevin Michael Massie
Director • Secretary • Lawyer • Canadian • Lives in England • Born in Mar 1980
Richard David Miller
Director • Accountant • British • Lives in England • Born in Jan 1983
Paul McDade
Director • British • Lives in England • Born in Oct 1963
Mr George Leslie Wood
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1962
Rupert Richmond Rowland-Clark
Director • Solicitor • British • Lives in England • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Afentra Plc
Paul McDade is a mutual person.
Active
Tullow Oil Plc
Richard David Miller is a mutual person.
Active
Afentra (UK) Ltd
Paul McDade is a mutual person.
Active
Petra Diamonds UK Services Limited
Rupert Richmond Rowland-Clark is a mutual person.
Active
Afentra (Onshore Developments) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Afentra (Angola) Ltd
Paul McDade is a mutual person.
Active
Tullow Namibia Limited
Richard David Miller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.84M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£30K
Decreased by £2.5M (-99%)
Total Liabilities
-£33.78M
Increased by £7.05M (+26%)
Net Assets
-£33.75M
Decreased by £9.55M (+39%)
Debt Ratio (%)
112600%
Increased by 111541.47% (+10537%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 1 Feb 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Full Accounts Submitted
7 Years Ago on 25 Sep 2017
Mr George Lesley Wood Appointed
8 Years Ago on 17 Jul 2017
Ian Springett Resigned
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 4 Jan 2017
Full Accounts Submitted
8 Years Ago on 1 Oct 2016
Alan Graham Martin Resigned
9 Years Ago on 11 Jan 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 1 Feb 2018
Second filing of a statement of capital following an allotment of shares on 4 December 2017
Submitted on 2 Jan 2018
Confirmation statement made on 19 December 2017 with updates
Submitted on 19 Dec 2017
Statement of capital following an allotment of shares on 4 December 2017
Submitted on 5 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Termination of appointment of Ian Springett as a director on 17 July 2017
Submitted on 19 Jul 2017
Appointment of Mr George Lesley Wood as a director on 17 July 2017
Submitted on 19 Jul 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 4 Jan 2017
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Repayment History
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