Newco 987 Limited

Company Name	Newco 987 Limited
Company Status	Dissolved
Company Number	08121687
Category	Private Limited Company
Incorporation Date	27 June 2012(11 years, 10 months ago)
Dissolution Date	5 October 2018 (5 years, 6 months ago)
Previous Names	OIG Holding (UK) Limited and PDI Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Johan Rasmussen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Closed
Appointed	27 June 2012(same day as company formation)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Stephen John Preston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Michael Anthony De Rhune
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Secretary Name	Mr Anthony Richard Tanner
Status	Resigned
Appointed	01 October 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2015)
Role	Company Director
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Matthias Ploch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2015(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 July 2015)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8DA

Contact

Website	www.ceona-offshore.com

Location

Registered Address	1 More London Place London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,563,975
Gross Profit	£1,563,975
Net Worth	£11,736,461
Current Liabilities	£613,288

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 October 2018	Final Gazette dissolved following liquidation (1 page)
5 July 2018	Return of final meeting in a members' voluntary winding up (15 pages)
11 August 2017	Registered office address changed from 3 Shortlands London W6 8DA to 1 More London Place London SE1 2AP on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from 3 Shortlands London W6 8DA to 1 More London Place London SE1 2AP on 11 August 2017 (2 pages)
11 August 2017	Register(s) moved to registered inspection location 3 Shortlands London W6 0BA (2 pages)
11 August 2017	Register inspection address has been changed to 3 Shortlands London W6 0BA (2 pages)
11 August 2017	Register inspection address has been changed to 3 Shortlands London W6 0BA (2 pages)
11 August 2017	Register(s) moved to registered inspection location 3 Shortlands London W6 0BA (2 pages)
9 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 (2 pages)
9 August 2017	Appointment of a voluntary liquidator (2 pages)
9 August 2017	Appointment of a voluntary liquidator (2 pages)
9 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 (2 pages)
9 August 2017	Declaration of solvency (5 pages)
9 August 2017	Declaration of solvency (5 pages)
6 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
6 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
6 June 2017	Change of name notice (2 pages)
6 June 2017	Change of name notice (2 pages)
8 November 2016	Amended group of companies' accounts made up to 31 December 2014 (28 pages)
8 November 2016	Amended group of companies' accounts made up to 31 December 2014 (28 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
1 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 1 (6 pages)
1 September 2016	Director's details changed for Mr Johan Rasmussen on 16 September 2015 (2 pages)
1 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 1 (6 pages)
1 September 2016	Director's details changed for Mr Johan Rasmussen on 16 September 2015 (2 pages)
14 March 2016	Statement by Directors (1 page)
14 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduction. 11/03/2016 (1 page)
14 March 2016	Statement by Directors (1 page)
14 March 2016	Statement of capital on 14 March 2016 GBP 1 (4 pages)
14 March 2016	Resolutions RES13 ‐ Share premium account reduction. 11/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2016	Solvency Statement dated 11/03/16 (1 page)
14 March 2016	Statement of capital on 14 March 2016 GBP 1 (4 pages)
14 March 2016	Solvency Statement dated 11/03/16 (1 page)
8 March 2016	Group of companies' accounts made up to 31 December 2014 (27 pages)
8 March 2016	Group of companies' accounts made up to 31 December 2014 (27 pages)
21 December 2015	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 (1 page)
27 October 2015	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 (1 page)
27 October 2015	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 (1 page)
30 July 2015	Termination of appointment of Matthias Ploch as a director on 29 July 2015 (1 page)
30 July 2015	Termination of appointment of Matthias Ploch as a director on 29 July 2015 (1 page)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 USD 4 (7 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 USD 4 (7 pages)
17 June 2015	Appointment of Mr Mark Alfred Preece as a director on 11 June 2015 (2 pages)
17 June 2015	Appointment of Mr Mark Alfred Preece as a director on 11 June 2015 (2 pages)
16 June 2015	Termination of appointment of Stephen John Preston as a director on 11 June 2015 (1 page)
16 June 2015	Termination of appointment of Stephen John Preston as a director on 11 June 2015 (1 page)
3 February 2015	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
3 February 2015	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
3 February 2015	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
21 January 2015	Appointment of Mr Matthias Ploch as a director on 12 January 2015 (2 pages)
21 January 2015	Appointment of Mr Matthias Ploch as a director on 12 January 2015 (2 pages)
14 November 2014	Director's details changed for Mr Johan Rasmussen on 14 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Johan Rasmussen on 14 November 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Registered office address changed from C/O Ceona Services (Uk) Limited 3 Shortlands London W6 8DA to 3 Shortlands London W6 8DA on 2 October 2014 (1 page)
2 October 2014	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from C/O Ceona Services (Uk) Limited 3 Shortlands London W6 8DA to 3 Shortlands London W6 8DA on 2 October 2014 (1 page)
2 October 2014	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from C/O Ceona Services (Uk) Limited 3 Shortlands London W6 8DA to 3 Shortlands London W6 8DA on 2 October 2014 (1 page)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,178,251 (4 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,178,251 (4 pages)
2 October 2013	Termination of appointment of Stuart Jackson as a director (1 page)
2 October 2013	Appointment of Mr Michael Anthony De Rhune as a director (2 pages)
2 October 2013	Appointment of Mr Michael Anthony De Rhune as a director (2 pages)
2 October 2013	Termination of appointment of Stuart Jackson as a director (1 page)
26 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 November 2012	Registered office address changed from 3 Shortlands London W6 8DA United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 3 Shortlands London W6 8DA United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 3 Shortlands London W6 8DA United Kingdom on 5 November 2012 (1 page)
19 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
19 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
6 September 2012	Director's details changed for Mr Johan Rasmussen on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Stuart Robert Jackson on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Stuart Robert Jackson on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Stuart Robert Jackson on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Crown House Regus Offices 72 Hammersmith Road London W14 8TH United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Crown House Regus Offices 72 Hammersmith Road London W14 8TH United Kingdom on 6 September 2012 (1 page)
6 September 2012	Director's details changed for Mr Johan Rasmussen on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Johan Rasmussen on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Crown House Regus Offices 72 Hammersmith Road London W14 8TH United Kingdom on 6 September 2012 (1 page)
2 August 2012	Appointment of Stephen John Preston as a director (3 pages)
2 August 2012	Appointment of Stephen John Preston as a director (3 pages)
31 July 2012	Change of name notice (2 pages)
31 July 2012	Company name changed oig holding (uk) LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-30 (2 pages)
31 July 2012	Change of name notice (2 pages)
31 July 2012	Company name changed oig holding (uk) LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-30 (2 pages)
27 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
27 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Newco 987 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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