| Company Name | Golar Gac UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08105030 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 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
| Director Name | Mr Douglas James Arnell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| Director Name | Mr Osman Ilyas |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| Director Name | Mr Dudley Louis Iii Poston |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Vice President-Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| Director Name | Mr Brian Bautista Tienzo |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| Secretary Name | Mr Brian Bautista Tienzo |
|---|---|
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
Contact
| Website | golar.com |
|---|---|
| Telephone | 020 70637901 |
| Telephone region | London |
Location
| Registered Address | One America Square 17 Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Golar Lng Energy LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 1 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 17 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | Director's details changed for Mr Dudley Louis Iii on 15 April 2014 (2 pages) |
| 12 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
| 14 June 2012 | Incorporation (25 pages) |