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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.
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
Contact
Address
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • Canadian • Lives in England • Born in Mar 1980
Director • Accountant • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Oct 1963
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1962
Director • Solicitor • British • Lives in England • Born in Feb 1975
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 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%)
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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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
Repayment History
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