GLOBALSANTAFE C.R. LUIGS LIMITED
Company is dissolved
General Information
NAME
GLOBALSANTAFE C.R. LUIGS LIMITED
COMPANY NUMBER
03653606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/12/1998
22/11/2001
GLOBAL MARINE C.R. LUIGS LIMITED
View all previous names
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| GLOBALSANTAFE DRILLING CO | N/A | N/A |
| GLOBALSANTAFE C.R. LUIGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
Credit Risk Overview
Want to learn more about GLOBALSANTAFE C.R. LUIGS 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 GLOBALSANTAFE C.R. LUIGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBALSANTAFE C.R. LUIGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Ross Martin (916694018) Appointed |
| 29/02/2024 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 04/01/2024 | New Board Member Ross Martin (916694018) Appointed |
| 24/05/2023 | New Board Member Ross Martin (916694018) Appointed |
| 24/05/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 17/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 17/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 14/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 14/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 13/04/2023 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 13/04/2023 | New Board Member Ross Martin (916694018) Appointed |
| 08/03/2023 | New Board Member Ross Martin (916694018) Appointed |
| 08/02/2023 | New Board Member Ross Martin (916694018) Appointed |
| 14/12/2022 | New Board Member Ross Martin (916694018) Appointed |
| 14/12/2022 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 18/04/2022 | New Board Member Ross Martin (916694018) Appointed |
| 18/04/2022 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 21/01/2021 | Change in Reg. Office |
| 13/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 29/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 25/10/2019 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 27/09/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/09/2018 | Hazel Francene Stuart Meek (924334022) has left the board |
| 21/02/2018 | New Board Member Hazel Francene Stuart Meek (924334022) Appointed |
| 20/02/2018 | David Michael Walls (920773615) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/05/2016 | New Board Member David Michael Walls (920773615) Appointed |
| 10/05/2016 | Neil Kenneth Clyne (916498560) has left the board |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Colin Campbell Mitchell Meldrum (919033168) Appointed |
| 15/02/2016 | Graeme John Robert Ure (908930022) has left the board |
| 02/11/2015 | New Accounts filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (914848437) has left the board |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 21/05/2015 | New Board Member Neil Kenneth Clyne (916498560) Appointed |
| 21/05/2015 | Adrian Paul Rose (916350508) has left the board |
| 14/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
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