SALAMANDER ENERGY (JS) LIMITED
Overview
| Company Name | SALAMANDER ENERGY (JS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07584041 |
| 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 SALAMANDER ENERGY (JS) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is SALAMANDER ENERGY (JS) LIMITED located?
| Registered Office Address | C/O Bdo Llp 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALAMANDER ENERGY (JS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPHIR INDONESIA (JS) LIMITED | Jul 07, 2015 | Jul 07, 2015 |
| SALAMANDER ENERGY (JS) LIMITED | Mar 30, 2011 | Mar 30, 2011 |
What are the latest accounts for SALAMANDER ENERGY (JS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SALAMANDER ENERGY (JS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to C/O Bdo Llp 55 Baker Street London W1U 7EU on May 05, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony John Mulgrove as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Laing as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Appointment of Mr Sanjeev Bansal as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roberto Lorato as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 3rd Floor 25 Wilton Road London SW1V 1LW on Jul 23, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Krista . as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Douglas Stewart as a director on May 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Rouse as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Nicholas John Cooper as a director on Jul 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Anthony John Mulgrove as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alec Mcmurtrie as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Dr Oliver Francis Quinn as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of SALAMANDER ENERGY (JS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ., Krista | Director | 55 Baker Street W1U 7EU London C/O Bdo Llp | Indonesia | Indonesian | 258908950001 | |||||
| BANSAL, Sanjeev | Director | 55 Baker Street W1U 7EU London C/O Bdo Llp | Indonesia | Indian | 261050990001 | |||||
| LORATO, Roberto | Director | 55 Baker Street W1U 7EU London C/O Bdo Llp | Indonesia | Italian | 261050200001 | |||||
| STEWART, Craig Douglas | Director | 55 Baker Street W1U 7EU London C/O Bdo Llp | Indonesia | Canadian | 258918270001 | |||||
| LAING, Philip | Secretary | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | 204308210001 | |||||||
| MORGAN, Charles Lawrence | Secretary | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | 180995220001 | |||||||
| BARRIE, Douglas Jaffray | Director | 21 Palmer Street SW1H 0AD London 5th Floor | England | British | 134069090006 | |||||
| BUCK, Michael James | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | Singapore | British | 158939110001 | |||||
| COOPER, Nicholas John, Dr | Director | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | United Kingdom | British | 195589450001 | |||||
| COOPER, Nicholas John, Dr | Director | 21 Palmer Street SW1H 0AD London 5th Floor | United Kingdom | British | 195589450001 | |||||
| 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 | |||||
| MCMURTRIE, John Alec | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | United Kingdom | British | 191462160001 | |||||
| MENZIES, James Graeme | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | United Kingdom | British | 224595170001 | |||||
| MULGROVE, Anthony John | Director | 25 Wilton Road SW1V 1LW London 3rd Floor England | United Kingdom | British | 190810340001 | |||||
| QUINN, Oliver Francis, Dr | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | England | British | 219904860001 | |||||
| ROUSE, Anthony John | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | England | British | 160671610001 | |||||
| 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 |
Who are the persons with significant control of SALAMANDER ENERGY (JS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ophir Energy Indonesia Limited | Apr 06, 2016 | Victoria Street SW1E 6DE London Level 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SALAMANDER ENERGY (JS) 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