ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gulmar Energy S.A

Gulmar Energy S.A is a insolvency company incorporated on 26 July 2011 with the registered office located in . Gulmar Energy S.A was registered 14 years ago.
Status
Insolvency
Company No
FC030470
Overseas company
Age
14 years
Incorporated 26 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2011
Learn more about Gulmar Energy S.A
Contact
Address
Salduba Building Top Floor 53rd Street
Urbanizacion Obario
Panama City
Panama
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Nicholas Robert Maxime Moute
Director • Secretary • None • French • Lives in France • Born in Jul 1973
Mr Martin David Graham
Director • None • British • Lives in England • Born in Dec 1978
Christopher Paus
Director • None • Norwegian • Lives in England • Born in Jul 1943
Srnivivas Vemparala
Director • None • Indian • Lives in Bahrain • Born in Mar 1970
Mathieu Jacques Guillemin
Director • None • French • Lives in France • Born in Dec 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pausco Agencies (UK) Limited
Christopher Paus is a mutual person.
Active
Gulmar Badaro Marine Investment S.A
Mr Martin David Graham is a mutual person.
Insolvency
Gulmar Eagle Marine Investment S.A
Mr Martin David Graham is a mutual person.
Insolvency
Gulmar Condor Marine Investment S.A
Mr Martin David Graham is a mutual person.
Insolvency
Gulmar Falcon Marine Investment S.A
Mr Martin David Graham is a mutual person.
Insolvency
See All Mutual Companies
Financials
Gulmar Energy S.A has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
6 Years Ago on 16 Aug 2019
Administrator Appointed
6 Years Ago on 26 Apr 2019
Roger John Iliffe Resigned
7 Years Ago on 7 Jun 2018
Administration Period Extended
8 Years Ago on 12 Jan 2017
Administration Period Extended
9 Years Ago on 16 Dec 2015
Administration Period Extended
10 Years Ago on 29 Dec 2014
Administration Period Extended
11 Years Ago on 3 Dec 2013
Administration Period Extended
12 Years Ago on 11 Dec 2012
Administration Period Extended
12 Years Ago on 4 Dec 2012
UK Establishment Changed
13 Years Ago on 11 Jan 2012
Get Alerts
Get Credit Report
Discover Gulmar Energy S.A's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of move from Administration to Dissolution
Submitted on 16 Aug 2019
Administrator's progress report
Submitted on 14 May 2019
Appointment of an administrator
Submitted on 26 Apr 2019
Notice of appointment of a replacement or additional administrator
Submitted on 26 Apr 2019
Miscellaneous
Submitted on 19 Mar 2019
Administrator's progress report
Submitted on 12 Nov 2018
Notice of order removing administrator from office
Submitted on 25 Sep 2018
Rectified The AM11 was removed from the public register on 19/03/2019 pursuant to Order of Court
Submitted on 6 Sep 2018
Submitted on 6 Sep 2018
Termination of appointment of Roger John Iliffe as a director on 7 June 2018
Submitted on 14 Aug 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs