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CGG Holding Ii (UK) Limited

CGG Holding Ii (UK) Limited is a dissolved company incorporated on 20 November 2015 with the registered office located in Crawley, West Sussex. CGG Holding Ii (UK) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09881926
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cgg Crompton Way
Manor Royal Estate
Crawley
West Sussex
RH10 9QN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1968
Director • SVP Si Eame • Australian • Lives in England • Born in Jun 1963
CGG Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veritas DGC Limited
Peter Mark Whiting is a mutual person.
Active
The Grace Eyre Foundation
Samantha Boast is a mutual person.
Active
Robertson (UK) Limited
Peter Mark Whiting is a mutual person.
Active
Robertson Geospec International Limited
Peter Mark Whiting is a mutual person.
Active
CGG Services (UK) Limited
Peter Mark Whiting is a mutual person.
Active
Robertson Research International Limited
Peter Mark Whiting is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.11M
Increased by £15.11M (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£175.95M
Decreased by £33.09M (-16%)
Total Liabilities
-£174.42M
Decreased by £10.6M (-6%)
Net Assets
£1.53M
Decreased by £22.49M (-94%)
Debt Ratio (%)
99%
Increased by 10.62% (+12%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 19 Nov 2020
Full Accounts Submitted
5 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 19 Nov 2019
Full Accounts Submitted
6 Years Ago on 12 Aug 2019
Clementine Maveyraud Resigned
6 Years Ago on 15 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Solvency Statement dated 07/12/21
Submitted on 28 Mar 2022
Statement of capital on 28 March 2022
Submitted on 28 Mar 2022
Application to strike the company off the register
Submitted on 18 Mar 2022
Statement by Directors
Submitted on 17 Mar 2022
Resolutions
Submitted on 17 Mar 2022
Resolutions
Submitted on 9 Mar 2022
Statement by Directors
Submitted on 9 Mar 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 25 Nov 2021
Repayment History
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