MARITIME DRILLING HOLDINGS LIMITED

Company is dissolved

General Information

NAME
MARITIME DRILLING HOLDINGS LIMITED

COMPANY NUMBER
08314546

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
30/11/2012 (12years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
30/11/2012 15/08/2014
MAERSK DRILLING HOLDINGS LIMITED

REGISTERED ADDRESS

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB

TRADING ADDRESSES

Maersk House Braham Street
London
E1 8EP

Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
SW1Y 4LB

Credit Risk Overview

Want to learn more about MARITIME DRILLING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£713.7k

95.31%

NET WORTH

£38.7M

58.43%

TOTAL LIABILITIES

£225.9M

54.20%

NET ASSETS

£38.7M

58.43%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARRYSTAR HOLDING SA	N/A	N/A
MARITIME DRILLING HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/02/2022	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 10/12/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARITIME DRILLING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARITIME DRILLING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARITIME DRILLING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£713.7k

95.31%

NET WORTH

£38.7M

58.43%

TOTAL LIABILITIES

£225.9M

54.20%

NET ASSETS

£38.7M

58.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRYSTAR HOLDING SA	Owned: 100.00 %	Shares: 116,110,686	Price per share: £1.00	Total Value: £116,110,686.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marianne Soerensen Henriksen Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
John Kilby Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
John Kilby Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 149	View Report
Ricardo Antonio Mata Fernandez Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Eduardo Jose Barton Pantin Shortt Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COLEVILLE LTD SA	N/A	N/A
BARRYSTAR HOLDING SA	N/A	N/A
MARITIME DRILLING HOLDINGS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/02/2022	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 10/12/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 09/02/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: Change in Reg. Office
Date: 12/05/2017	Event: New Board Member Gonzalo Fernandez Tinoco (923109429) Appointed
Date: 12/05/2017	Event: Jason Antony Reader (914794016) has left the board
Date: 12/05/2017	Event: Martin William Gordon Palmer (905599962) has left the board
Date: 07/03/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: Martin William Gordon Palmer (919994245) has left the board
Date: 14/08/2015	Event: New Board Member Martin William Gordon Palmer (905599962) Appointed
Date: 07/08/2015	Event: New Board Member Martin William Gordon Palmer (919994245) Appointed
Date: 06/08/2015	Event: Oswaldo Jesus Cisneros Fajardo (919842209) has left the board
Date: 06/08/2015	Event: Gonzalo Fernandez Tinoco (919846121) has left the board
Date: 06/08/2015	Event: New Board Member Jason Antony Reader (914794016) Appointed
Date: 06/08/2015	Event: Raul Juan Herrera Lopez (919846098) has left the board
Date: 06/08/2015	Event: Francisco Hung Vaillant (919842227) has left the board
Date: 06/08/2015	Event: Ricardo Antonio Mata Fernandez (919129044) has left the board
Date: 06/08/2015	Event: Eduardo Jose Barton Pantin Shortt (919129115) has left the board
Date: 06/08/2015	Event: Gerardo Pantin Shortt (919129087) has left the board
Date: 17/06/2015	Event: JORDAN COSEC LIMITED (919678540) has left the board
Date: 17/06/2015	Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed
Date: 15/06/2015	Event: New Board Member Gonzalo Fernandez Tinoco (919846121) Appointed
Date: 15/06/2015	Event: New Board Member Raul Juan Herrera Lopez (919846098) Appointed
Date: 12/06/2015	Event: New Board Member Francisco Hung Vaillant (919842227) Appointed
Date: 12/06/2015	Event: New Board Member Oswaldo Jesus Cisneros Fajardo (919842209) Appointed
Date: 17/04/2015	Event: New Company Secretary JORDAN COSEC LIMITED (919678540) Appointed
Date: 17/04/2015	Event: New Annual Return filed
Date: 17/04/2015	Event: Change in Reg. Office
Date: 10/04/2015	Event: Change in Reg. Office
Date: 30/09/2014	Event: John Kilby (907624788) has left the board
Date: 30/09/2014	Event: Marianne Sorensen Henriksen (913077853) has left the board
Date: 30/09/2014	Event: John Kilby (917406004) has left the board
Date: 30/09/2014	Event: New Board Member Ricardo Antonio Mata Fernandez (919129044) Appointed
Date: 30/09/2014	Event: New Board Member Eduardo Jose Barton Pantin Shortt (919129115) Appointed
Date: 30/09/2014	Event: New Board Member Gerardo Pantin Shortt (919129087) Appointed
Date: 26/05/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Annual Return filed
Date: 11/12/2012	Event: John Kilby (917406006) has left the board
Date: 11/12/2012	Event: New Board Member John Kilby (907624788) Appointed
Date: 11/12/2012	Event: Marianne Sorensen Henriksen (917406005) has left the board

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MARITIME DRILLING HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£713.7k

£38.7M

£225.9M

£38.7M

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£713.7k

£38.7M

£225.9M

£38.7M

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™