KVAERNER E&C HOLDINGS LIMITED
In Liquidation
General Information
NAME
KVAERNER E&C HOLDINGS LIMITED
COMPANY NUMBER
00001125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/1864
(160 years and 7 months old)
WEBSITE
THGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
15/01/1999
18/03/2005
KVAERNER E&C PLC
View all previous names
LONDON
EC4M 7AU
Cotts Ho,
Camomile St
London
EC3A 7DN
Telephone: 2838342
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE BERKELEY STREET LIMITED | In Liquidation | View Report |
| KVAERNER E&C HOLDINGS LIMITED | In Liquidation | View Report |
| CRAWFORD & RUSSELL INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2014 | Change in Reg. Office |
| 22/04/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about KVAERNER E&C HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KVAERNER E&C HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KVAERNER E&C HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2004 - Present (19 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 11 Past: 21 |
View Report |
|
Director: 21/12/2004 - Present (19 years and 11 months) Secretary: 29/04/2005 - Present (19 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 39 Past: 369 |
View Report |
|
31/03/1992 - Present (32 years and 7 months) Born in May 1940 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
31/03/1992 - 30/09/1993 (1 years and 5 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
31/03/1992 - 09/06/1992 (2 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2014 | Change in Reg. Office |
| 22/04/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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