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Perenco Ecuador Holdings Limited

Perenco Ecuador Holdings Limited is a dissolved company incorporated on 22 May 2013 with the registered office located in London, Greater London. Perenco Ecuador Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08540286
Private limited company
Age
12 years
Incorporated 22 May 2013
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
Address
8 Hanover Square
London
W1S 1HQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • Irish • Lives in UK • Born in Sep 1959
Director • Deputy Cfo • British • Lives in UK • Born in Dec 1967
Director • Solicitor • British • Lives in UK • Born in Oct 1971
PSC
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Mutual Companies
Perenco Holdings
Averil Eager and are mutual people.
Active
Perenco Energies International Limited
Averil Eager and are mutual people.
Active
Perenco Oil And Gas Colombia Limited
Averil Eager and Jonathan Brian Parr are mutual people.
Active
Perenco Investments (U.K.)
Averil Eager is a mutual person.
Active
Perenco Cuu Long Limited
Averil Eager and Jonathan Brian Parr are mutual people.
Active
Perenco Mexico Limited
Averil Eager and Jonathan Brian Parr are mutual people.
Active
Perenco Vietnam A.S
Averil Eager and Jonathan Brian Parr are mutual people.
Active
Perenco Gas (UK) Limited
Jonathan Brian Parr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.7K
Decreased by £10.83K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.51K
Increased by £1.99K (+16%)
Total Liabilities
-£83.74K
Increased by £33.64K (+67%)
Net Assets
-£69.23K
Decreased by £31.65K (+84%)
Debt Ratio (%)
577%
Increased by 177.08% (+44%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 14 Nov 2017
Application To Strike Off
8 Years Ago on 1 Nov 2017
Mr Nicholas James Fallons Details Changed
8 Years Ago on 10 Oct 2017
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Jun 2017
Registered Address Changed
8 Years Ago on 31 May 2017
Full Accounts Submitted
9 Years Ago on 2 Oct 2016
Confirmation Submitted
9 Years Ago on 3 Jun 2016
Full Accounts Submitted
9 Years Ago on 4 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 1 Nov 2017
Director's details changed for Mr Nicholas James Fallons on 10 October 2017
Submitted on 20 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 22 May 2017 with updates
Submitted on 16 Jun 2017
Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017
Submitted on 31 May 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 2 Oct 2016
Annual return made up to 22 May 2016 with full list of shareholders
Submitted on 3 Jun 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 4 Dec 2015
Repayment History
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