SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 09306315 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2014 |
| Age | 9 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2019 |
| Years | 4 years, 7 months, 20 days |
SUMMARY
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED is an dissolved private limited company with number 09306315. It was incorporated 9 years, 6 months, 10 days ago, on 11 November 2014 and it was dissolved 4 years, 7 months, 20 days ago, on 01 October 2019. The company address is Cannon Place Cannon Place, London, EC4N 6AF, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Oct 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jul 2019
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 06 Mar 2019
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith James Massie
Termination date: 2018-12-14
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-29
Officer name: Mr Tom Dixon
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Forbes
Appointment date: 2018-11-29
Documents
Mortgage satisfy charge full
Date: 09 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093063150002
Documents
Mortgage satisfy charge full
Date: 09 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093063150001
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Accounts with accounts type full
Date: 04 Jun 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Cessation of a person with significant control
Date: 23 Nov 2017
Action Date: 18 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-18
Psc name: Sf Offshore Power and Control Midco Limited
Documents
Notification of a person with significant control
Date: 23 Nov 2017
Action Date: 18 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-11-18
Psc name: Sf Offshore Power and Control Topco Limited
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-09
Officer name: Richard James Booth
Documents
Accounts with accounts type group
Date: 24 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Gazette filings brought up to date
Date: 26 Oct 2016
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 28 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Andrew Arney
Change date: 2016-08-28
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr John Andrew Arney
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Address
Type: AD01
New address: C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
Change date: 2016-01-18
Old address: Third Floor 12 Charles Ii Street London SW1Y 4QU
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Termination director company with name termination date
Date: 22 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Powell
Termination date: 2015-12-11
Documents
Termination secretary company with name termination date
Date: 25 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Alwen Harkus Madge
Termination date: 2015-11-24
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith James Massie
Appointment date: 2015-09-22
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Will
Termination date: 2015-09-22
Documents
Capital allotment shares
Date: 05 Mar 2015
Action Date: 28 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-28
Capital : 25,001 GBP
Documents
Resolution
Date: 10 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2014
Action Date: 28 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-28
Charge number: 093063150001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2014
Action Date: 28 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-28
Charge number: 093063150002
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-28
Officer name: Mr Andrew Powell
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-28
Officer name: Mr Robert Will
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-25
Officer name: Mr Richard James Booth
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Colin Harrison
Termination date: 2014-11-25
Documents
Change account reference date company current extended
Date: 20 Nov 2014
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-11-30
Documents
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