| Company Name | Core Laboratories (U.K.) Ip Co. Ltd. |
|---|---|
| Director | Jacqueline Watson |
| Company Status | Liquidation |
| Company Number | 08772020 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mrs Jacqueline Watson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2013(2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Mr George Bruce |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland |
Location
| Registered Address | C/O Anderson Anderson Brown Llp The Cursitor 38 Chancery Lane London WC2A 1EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at $1 | Core Laboratories Luxembourg S.a.r.l. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,535,483 |
| Gross Profit | £267,863 |
| Net Worth | £197,787 |
| Cash | £255 |
| Current Liabilities | £467,095 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 26 November 2021 (overdue) |
Filing History
| 9 February 2021 | Full accounts made up to 31 December 2019 (17 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 26 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 7 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 5 August 2019 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 14 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 14 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 16 February 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 16 February 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 24 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 November 2014 | Director's details changed for Ms Jacqueline Watson on 26 November 2013 (2 pages) |
| 24 November 2014 | Director's details changed for Ms Jacqueline Watson on 26 November 2013 (2 pages) |
| 27 November 2013 | Appointment of Jacqueline Watson as a director (2 pages) |
| 27 November 2013 | Appointment of Jacqueline Watson as a director (2 pages) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|