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Gulmar Falcon Marine Investment S.A

Gulmar Falcon Marine Investment S.A is a insolvency company incorporated on 1 September 2011 with the registered office located in . Gulmar Falcon Marine Investment S.A was registered 14 years ago.
Status
Insolvency
Company No
FC030475
Overseas company
Age
14 years
Incorporated 1 September 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
Learn more about Gulmar Falcon Marine Investment 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
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Martin David Graham
Director • None • British • Lives in England • Born in Dec 1978
Rofer Iliffe
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gulmar Energy S.A
Mr Martin David Graham is a mutual person.
Insolvency
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
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Financials
Gulmar Falcon Marine Investment 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
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Latest Activity
Moved to Dissolution
8 Years Ago on 30 Dec 2016
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 2 Dec 2013
Administration Period Extended
12 Years Ago on 11 Dec 2012
UK Establishment Changed
13 Years Ago on 11 Jan 2012
Administrator Appointed
13 Years Ago on 15 Dec 2011
UK Establishment Registered
13 Years Ago on 19 Oct 2011
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Documents
Notice of move from Administration to Dissolution on 29 November 2016
Submitted on 30 Dec 2016
Administrator's progress report to 30 September 2016
Submitted on 2 Nov 2016
Administrator's progress report to 31 March 2016
Submitted on 5 May 2016
Notice of extension of period of Administration
Submitted on 16 Dec 2015
Administrator's progress report to 30 September 2015
Submitted on 20 Oct 2015
Administrator's progress report to 15 April 2015
Submitted on 18 May 2015
Notice of appointment of replacement/additional administrator
Submitted on 18 Feb 2015
Notice of vacation of office by administrator
Submitted on 18 Feb 2015
Notice of extension of period of Administration
Submitted on 29 Dec 2014
Administrator's progress report to 15 October 2014
Submitted on 12 Nov 2014
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Repayment History
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