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Hoegh LNG Services Ltd

Hoegh LNG Services Ltd is a dissolved company incorporated on 27 May 2014 with the registered office located in London, City of London. Hoegh LNG Services Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 3 June 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09058496
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
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 Hoegh LNG Services Ltd
Contact
Address
C/O R2 Advisory Limited
St Clements House
27 Clements Lane
London
EC4N 7AE
Same address for the past 4 years
Telephone
02073617700
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kenneth Malcolm Bailey
Director • Accountant • British • Lives in UK • Born in Dec 1962
Mr Richard Patrick St. Lawrence Tyrrell
Director • Ceo • British • Lives in England • Born in Jul 1973
Mr Morten Westye Hoegh
Director • Engineer • Norwegian • Lives in UK • Born in Oct 1973
Hoegh LNG Partners LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leif Hoegh (U.K.) Limited
Kenneth Malcolm Bailey is a mutual person.
Active
Cool Company Management Ltd
Mr Richard Patrick St. Lawrence Tyrrell is a mutual person.
Active
Muhendo Ventures Limited
Kenneth Malcolm Bailey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£162.27K
Increased by £6.68K (+4%)
Turnover
£2.17M
Increased by £26.87K (+1%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£464.53K
Decreased by £37.82K (-8%)
Total Liabilities
-£310.54K
Decreased by £20.47K (-6%)
Net Assets
£153.99K
Decreased by £17.36K (-10%)
Debt Ratio (%)
67%
Increased by 0.96% (+1%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Jun 2022
Registered Address Changed
4 Years Ago on 5 Jul 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 30 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Dec 2020
Full Accounts Submitted
5 Years Ago on 12 Aug 2020
Confirmation Submitted
5 Years Ago on 3 Jun 2020
Hoegh Lng Partners Lp (PSC) Appointed
5 Years Ago on 13 Mar 2020
Höegh Lng Partners Operating Llc (PSC) Resigned
5 Years Ago on 13 Mar 2020
Full Accounts Submitted
5 Years Ago on 24 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2022
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 16 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2022
Registered office address changed from C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 5 July 2021
Submitted on 5 Jul 2021
Registered office address changed from 5 Young Street London W8 5EH to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 4 January 2021
Submitted on 4 Jan 2021
Appointment of a voluntary liquidator
Submitted on 30 Dec 2020
Declaration of solvency
Submitted on 30 Dec 2020
Resolutions
Submitted on 30 Dec 2020
Full accounts made up to 31 December 2019
Submitted on 12 Aug 2020
Confirmation statement made on 27 May 2020 with no updates
Submitted on 3 Jun 2020
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Repayment History
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