SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED
Overview
| Company Name | SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06976494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of William George Higgs as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2017 | 11 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on Nov 30, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Laing as a secretary on Jan 08, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE United Kingdom to Level 4 123 Victoria Street London SW1E 6DE on May 23, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Dr William George Higgs as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4Th Floor 25 Great Pulteney Street London W1F 9LT to Level 4 123 Victoria Street London SW1E 3DE on Mar 06, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Dr Nicholas John Cooper as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony John Rouse as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Lawrence Morgan as a secretary on Mar 02, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Michael Copus as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Graeme Menzies as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Emil Taylor as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of John Alec Mcmurtrie as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Who are the officers of SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Philip | Secretary | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | 204308250001 | |||||||
| COOPER, Nicholas John, Dr | Director | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | United Kingdom | British | 195589450001 | |||||
| MCMURTRIE, John Alec | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 191462160001 | |||||
| ROUSE, Anthony John | Director | Baker Street W1U 7EU London 55 | England | British | 160671610001 | |||||
| MORGAN, Charles Lawrence | Secretary | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | 180995250001 | |||||||
| BARRIE, Douglas Jaffray | Director | Floor 21 Palmer Street SW1H 0AD London 5th | England | British | 134069090006 | |||||
| COPUS, Jonathan Michael, Dr | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | United Kingdom | British | 178957710001 | |||||
| HIGGS, William George, Dr | Director | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | Uk | British | 168547050002 | |||||
| MENZIES, James Graeme | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | United Kingdom | British | 224595170001 | |||||
| ROUSE, Anthony John | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | England | British | 139892580001 | |||||
| TAYLOR, William Emil | Director | 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom | England | British | 296606070001 |
What are the latest statements on persons with significant control for SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On May 31, 2011 Delivered On Jun 14, 2011 | Satisfied | Amount secured All monies due or to become due from all or any of the credit parties to all or any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights title and interest from time to time in the shares, all related securities rights and all related property rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Feb 19, 2010 Delivered On Feb 24, 2010 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title interest and benefit in to and under the charged shares being the initial shares of 1,000 ordinary shares each with a par value of us$1.00 See image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Oct 01, 2009 Delivered On Oct 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title interest and benefit present and future in the charged shares for the us$200,000,000 borrowing base facility agreement all dividends see image for full details. | ||||
Persons Entitled
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Transactions
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Does SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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