GLOBALSANTAFE C.R. LUIGS LIMITED
Overview
| Company Name | GLOBALSANTAFE C.R. LUIGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03653606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALSANTAFE C.R. LUIGS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is GLOBALSANTAFE C.R. LUIGS LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALSANTAFE C.R. LUIGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL MARINE C.R. LUIGS LIMITED | Dec 01, 1998 | Dec 01, 1998 |
| SPARKHANDLE LIMITED | Oct 21, 1998 | Oct 21, 1998 |
What are the latest accounts for GLOBALSANTAFE C.R. LUIGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GLOBALSANTAFE C.R. LUIGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 19, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wfw Legal Services Limited as a secretary on Oct 15, 2019 | 2 pages | TM02 | ||||||||||
Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on Oct 23, 2019 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Hazel Francene Stuart Meek as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Notification of Transocean Ltd. as a person with significant control on Dec 31, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Transocean Drilling U.K. Limited as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Hazel Francene Stuart Meek as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Walls as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Notification of Transocean Drilling U.K. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Transocean Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of GLOBALSANTAFE C.R. LUIGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Ross | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 166940180001 | |||||||||
| MELDRUM, Colin Campbell Mitchell | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | 190331680001 | |||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 United Kingdom |
| 18093320001 | ||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | 15 Appold Street EC2A 2HB London | 18093320001 | |||||||||||
| BAKER, Walter Andrew | Director | 3924 Marlowe Houston Texas 77005 United States | Us Citizen | 103584920001 | ||||||||||
| CAMERON, Barry Nicholas | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 56449460004 | |||||||||
| CLYNE, Neil Kenneth | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | United Kingdom | British | 164985600001 | |||||||||
| GEE, Nicholas Wilding | Director | 5 Skene House Court Lyne Of Skene AB32 7BQ Westhill Aberdeenshire | British | 66948750003 | ||||||||||
| JONES, Roger Shelley | Director | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | Scotland | British | 74071600001 | |||||||||
| KING, Paul Arthur | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 132951950004 | |||||||||
| MATEJ, George Vincent | Director | 1 Lavender Grove Glassel Road AB31 4FD Banchory Aberdeenshire | American | 79294850001 | ||||||||||
| MATTHEWS, Freeman Luke | Director | 21 Prince Albert Road NW1 7ST London | American | 55646210001 | ||||||||||
| MCLEOD, Derek | Director | Melville 23 Kings Gate AB15 4EL Aberdeen | Scotland | British | 57365400001 | |||||||||
| MEEK, Hazel Francene Stuart | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells, Aberdeen Deepwater House Scotland | Scotland | British | 243340220001 | |||||||||
| NUTTALL, Martin | Director | Glenlogie House Inchmarlo AB31 4AJ Banchory Aberdeenshire | British | 89300080001 | ||||||||||
| ROBERTS, Alun | Director | 7 Gullymoss Gardens Westhill Skene AB32 6NF Aberdeen | British | 85104740001 | ||||||||||
| ROBERTS, Alun | Director | 7 Gullymoss Gardens Westhill Skene AB32 6NF Aberdeen | British | 85104740001 | ||||||||||
| ROSE, Adrian Paul | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 163505080001 | |||||||||
| SIMMONS, Raymond Blake | Director | The Beeches Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire | American | 71428730002 | ||||||||||
| STANNARD, Andrew Peter | Director | 134e Great Western Road AB10 6QE Aberdeen Aberdeenshire | British | 101053300002 | ||||||||||
| URE, Graeme John Robert | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 89300220001 | |||||||||
| VAN NIEUWKOOP, Albert | Director | Waverley Gorse Hill Road GU25 4AS Virginia Water Surrey | Netherlands | 65215540001 | ||||||||||
| WALLIS, David Michael | Director | 12 Baillieswells Road Bieldside AB15 9AP Aberdeen Grampian | Scotland | British | 85104810001 | |||||||||
| WALLS, David Michael | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | 207736150001 | |||||||||
| WATSON, Bruce Alan | Director | Groen Van Prinstererlaan 1-C Wassenaar 2243 Br FOREIGN Netherlands | American | 61433820001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GLOBALSANTAFE C.R. LUIGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transocean Ltd. | Dec 31, 2017 | 6312 Steinhausen CH6300 Zug Turmstrasse 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Transocean Drilling U.K. Limited | Apr 06, 2016 | Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Kingswells Causeway Scotland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Transocean Ltd | Apr 06, 2016 | Turmstrasse CH6300 Zug 30 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Does GLOBALSANTAFE C.R. LUIGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0