Maersk Fpsos UK Limited

Company Name	Maersk Fpsos UK Limited
Company Status	Dissolved
Company Number	07211722
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years ago)
Dissolution Date	11 July 2018 (5 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	John Kilby
Status	Closed
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 July 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr James George Thomas Burridge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Paul Carsten Pedersen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 April 2010(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 2010)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	11 Frydenlundsvej Skodsborg 2942 Denmark

Director Name	Raymond John Watkins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood Blacknest Road Blacknest Alton Hampshire GU34 4QB

Director Name	Mrs Marianne Soerensen Henriksen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 April 2010(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2014)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Stig Jorgen Hoffmeyer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2016)
Role	CEO
Country of Residence	Denmark
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	David McLean
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Thomas Robertson Sanders
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2013)
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Christopher Cowie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Contact

Website	maersk-fpsos.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.000k at £1	Maersk Fpsos A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£2,319,865
Gross Profit	£717,945
Net Worth	£13,098,774
Cash	£3,243
Current Liabilities	£52,921,071

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21 (1 page)
13 December 2017	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on 13 December 2017 (2 pages)
5 December 2017	Declaration of solvency (5 pages)
5 December 2017	Appointment of a voluntary liquidator (2 pages)
29 June 2017	Statement of capital on 29 June 2017 GBP 1 (3 pages)
29 June 2017	Solvency Statement dated 26/06/17 (1 page)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (23 pages)
30 August 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
2 August 2016	Appointment of Mr David Jeffrey Harris as a director on 1 August 2016 (2 pages)
2 August 2016	Termination of appointment of Stig Jorgen Hoffmeyer as a director on 1 August 2016 (1 page)
2 August 2016	Appointment of Mr John Kilby as a director on 1 August 2016 (2 pages)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000,000 (4 pages)
10 December 2015	Termination of appointment of Christopher Cowie as a director on 27 November 2015 (1 page)
15 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000,000 (4 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000,000 (4 pages)
21 January 2014	Termination of appointment of Marianne Henriksen as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 March 2013	Appointment of Christopher Cowie as a director (3 pages)
5 March 2013	Termination of appointment of Thomas Sanders as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
11 April 2012	Director's details changed for Marianne Sorensen Henriksen on 1 April 2012 (2 pages)
11 April 2012	Director's details changed for Marianne Sorensen Henriksen on 1 April 2012 (2 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,000,000 (4 pages)
11 October 2011	Appointment of Thomas Robertson Sanders as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Raymond Watkins as a director (2 pages)
9 December 2010	Appointment of David Mclean as a director (3 pages)
9 November 2010	Appointment of Stig Jorgen Hoffmeyer as a director (3 pages)
9 November 2010	Termination of appointment of Paul Pedersen as a director (2 pages)
20 May 2010	Appointment of Marianne Sorenson Henriksen as a director (3 pages)
20 May 2010	Appointment of Raymond John Watkins as a director (3 pages)
20 May 2010	Appointment of Paul Carsten Pedersen as a director (3 pages)
5 May 2010	Termination of appointment of John Kilby as a director (2 pages)
5 May 2010	Termination of appointment of James Burridge as a director (2 pages)
5 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
1 April 2010	Incorporation (39 pages)

Maersk Fpsos UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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