Liquidation
Company Information for DOLPHIN DRILLING OPERATIONS LIMITED
Cumberland House 15-17 Cumberland Place, CUMBERLAND PLACE, Southampton, SO15 2BG,
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Company Registration Number
07640822
Private Limited Company
Liquidation |
Company Name | |
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DOLPHIN DRILLING OPERATIONS LIMITED | |
Legal Registered Office | |
Cumberland House 15-17 Cumberland Place CUMBERLAND PLACE Southampton SO15 2BG Other companies in SO53 | |
Company Number | 07640822 | |
---|---|---|
Company ID Number | 07640822 | |
Date formed | 2011-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-09-08 18:45:29 |
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Registered address | Last known status | Formation date | ||
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DOLPHIN DRILLING OPERATIONS AS | Plattformvegen 5 TANANGER 4056 | Active | Company formed on the 2017-05-19 |
Officer | Role | Date Appointed |
---|---|---|
JAMES DAVID LOMAX |
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JAMES DOUGLAS GRAHAM |
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JORN JOHANSEN |
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JAMES DAVID LOMAX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN PETRIE MITCHELL |
Director | ||
JOHN JOSEPH HOUSTON |
Company Secretary | ||
JOHN JOSEPH HOUSTON |
Director | ||
GRAEME SCOTT MURRAY |
Director | ||
JAMES DAVID LOMAX |
Director | ||
INLAW SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOLPHIN DRILLING MANAGEMENT UK LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DOLPHIN DRILLING LIMITED | Director | 2016-10-05 | CURRENT | 1971-07-13 | Active | |
BOLETTE DOLPHIN PTE. LTD. | Director | 2014-01-27 | CURRENT | 2014-01-01 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LOMAX | |
TM02 | Termination of appointment of James David Lomax on 2021-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076408220003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076408220003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
PSC05 | Change of details for Fred Olsen Energy Asa as a person with significant control on 2018-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 17391335;USD 60220330 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PETRIE MITCHELL | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS GRAHAM | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 17391335;USD 60220330 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 17391335 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 17391335;USD 60000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of John Joseph Houston on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED JAMES DAVID LOMAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY | |
AP03 | Appointment of James David Lomax as company secretary on 2016-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 17391335;USD 60000000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jorn Johansen on 2015-10-26 | |
CH01 | Director's details changed for Iain Petrie Mitchell on 2015-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 17391335;USD 60000000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076408220003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 17391335;USD 60000000 | |
AR01 | 19/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOMAX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 10/06/2013 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 17391335 10/06/13 STATEMENT OF CAPITAL USD 60000000 | |
AR01 | 19/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM INCE & CO LLP INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1AY | |
AR01 | 19/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INLAW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR GRAEME SCOTT MURRAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH HOUSTON | |
AP03 | SECRETARY APPOINTED JOHN JOSEPH HOUSTON | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-07-10 |
Notices to | 2020-07-10 |
Appointmen | 2020-07-10 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NORDEA BANK NORGE ASA | ||
FIRST SHARE CHARGE | Satisfied | DANSKE BANK A/S (CHARGEE) | |
CHARGE OVER SHARES | Satisfied | DEUTSCHE BANK AG FILIALE DEUTSCHLANDGESCHAFT (SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN DRILLING OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as DOLPHIN DRILLING OPERATIONS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | DOLPHIN DRILLING OPERATIONS LIMITED | Event Date | 2020-07-10 |
Initiating party | Event Type | Notices to | |
Defending party | DOLPHIN DRILLING OPERATIONS LIMITED | Event Date | 2020-07-10 |
Initiating party | Event Type | Appointmen | |
Defending party | DOLPHIN DRILLING OPERATIONS LIMITED | Event Date | 2020-07-10 |
Name of Company: DOLPHIN DRILLING OPERATIONS LIMITED Company Number: 07640822 Nature of Business: Support activities for petroleum & natural gas extraction Registered office: New Kings Court Tollgate,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |