| Company Name | Golar Gls UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10234146 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2016(7 years, 10 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Eduardo Da Cunha Andrade MaranhÃO |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 17 August 2021(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 December 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 6th Floor, The Zig Zag Victoria Street London SW1E 6SQ |
| Director Name | Mr Stuart Buchanan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2022(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 December 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, The Zig Zag Victoria Street London SW1E 6SQ |
| Director Name | Mr Robert David Hingley-Wilson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| Director Name | Mr Anthony Barker |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Company Director |
| 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 | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Company Director |
| 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 | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| Secretary Name | Mr Brian Tienzo |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| Director Name | Mr Malcolm Bulbeck |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2021(5 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 July 2022) |
| Role | Chief Accounting Officer |
| Country of Residence | England |
| Correspondence Address | 6th Floor, The Zig Zag Victoria Street London SW1E 6SQ |
Location
| Registered Address | 6th Floor, The Zig Zag Victoria Street London SW1E 6SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 4 August 2022 | Appointment of Mr Stuart Buchanan as a director on 1 August 2022 (2 pages) |
| 4 August 2022 | Termination of appointment of Malcolm Bulbeck as a director on 31 July 2022 (1 page) |
| 19 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 August 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 17 August 2021 | Termination of appointment of Osman Ilyas as a director on 17 August 2021 (1 page) |
| 17 August 2021 | Termination of appointment of Brian Tienzo as a secretary on 17 August 2021 (1 page) |
| 17 August 2021 | Termination of appointment of Brian Bautista Tienzo as a director on 17 August 2021 (1 page) |
| 17 August 2021 | Appointment of Mr Malcolm Bulbeck as a director on 17 August 2021 (2 pages) |
| 17 August 2021 | Appointment of Mr Eduardo Da Cunha Andrade Maranhão as a director on 17 August 2021 (2 pages) |
| 17 August 2021 | Termination of appointment of Anthony Barker as a director on 17 August 2021 (1 page) |
| 18 December 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 23 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 30 June 2020 | Termination of appointment of Robert David Hingley-Wilson as a director on 16 June 2020 (1 page) |
| 16 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 24 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 12 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 3 August 2018 | Registered office address changed from One America Square 17 Crosswall London EC3N 2LB United Kingdom to 6th Floor, the Zig Zag Victoria Street London SW1E 6SQ on 3 August 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 14 November 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 14 November 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 19 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 3 April 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages) |
| 3 April 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages) |
| 15 June 2016 | Incorporation
Statement of capital on 2016-06-15
|
| 15 June 2016 | Incorporation
Statement of capital on 2016-06-15
|