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Tullow Mexico BV

Tullow Mexico BV is a converted/closed company incorporated on 1 January 2014 with the registered office located in . Tullow Mexico BV was registered 11 years ago.
Status
Converted/closed
Company No
FC032868
Overseas company
Age
11 years
Incorporated 1 January 2014
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
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • Canadian • Lives in England • Born in Mar 1980
Director • None • British • Lives in England • Born in Feb 1975
Director • None • British • Lives in England • Born in Jan 1983
Director • None • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Afentra Plc
Paul McDade is a mutual person.
Active
Tullow Oil Plc
Richard David Miller is a mutual person.
Active
Afentra (UK) Ltd
Paul McDade is a mutual person.
Active
Petra Diamonds UK Services Limited
Rupert Richmond Rowland-Clark is a mutual person.
Active
Afentra (Onshore Developments) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Afentra (Angola) Ltd
Paul McDade is a mutual person.
Active
Tullow Namibia Limited
Richard David Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Same as previous period
Total Liabilities
-£19K
Increased by £3K (+19%)
Net Assets
-£7K
Decreased by £3K (+75%)
Debt Ratio (%)
158%
Increased by 25% (+19%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Full Accounts Submitted
8 Years Ago on 23 Nov 2016
Alan Graham Martin Resigned
9 Years Ago on 11 Jan 2016
UK Establishment Registered
9 Years Ago on 2 Nov 2015
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Documents
Submitted on 28 Dec 2018
Full accounts made up to 31 December 2016
Submitted on 28 Feb 2018
Termination of appointment of Alan Graham Martin as a director on 11 January 2016
Submitted on 17 Aug 2017
Full accounts made up to 31 December 2015
Submitted on 23 Nov 2016
Appointment at registration for BR017951 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt
Submitted on 2 Nov 2015
Registration of a UK establishment of an overseas company
Submitted on 2 Nov 2015
Repayment History
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