| Company Name | Perenco Ecuador Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08540286 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Averil Eager |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Anchor House 15-19 Britten Street London SW3 3TY |
| Director Name | Mr Jonathan Brian Parr |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Anchor House 15-19 Britten Street London SW3 3TY |
| Director Name | Mr Nicholas James Fallows |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Deputy Cfo |
| Country of Residence | England |
| Correspondence Address | Anchor House 15-19 Britten Street London SW3 3TY |
| Secretary Name | Mrs Averil Eager |
|---|---|
| Status | Closed |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anchor House 15-19 Britten Street London SW3 3TY |
Location
| Registered Address | 8 Hanover Square London W1S 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Director's details changed for Mr Nicholas James Fallons on 10 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Nicholas James Fallons on 10 October 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
| 16 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 31 May 2017 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
| 3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 4 December 2015 | Total exemption full accounts made up to 31 December 2014 (19 pages) |
| 4 December 2015 | Total exemption full accounts made up to 31 December 2014 (19 pages) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 6 May 2015 | Total exemption full accounts made up to 31 May 2014 (19 pages) |
| 6 May 2015 | Total exemption full accounts made up to 31 May 2014 (19 pages) |
| 6 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 6 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 2 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 22 May 2013 | Incorporation (25 pages) |
| 22 May 2013 | Incorporation (25 pages) |