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Home > England & Wales Companies > MAERSK FPSOS UK LIMITED
Company Information for

MAERSK FPSOS UK LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
07211722
Private Limited Company
Liquidation

Company Overview

About Maersk Fpsos Uk Ltd
MAERSK FPSOS UK LIMITED was founded on 2010-04-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Maersk Fpsos Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAERSK FPSOS UK LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in E1
 
Filing Information
Company Number 07211722
Company ID Number 07211722
Date formed 2010-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2018-08-04 17:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAERSK FPSOS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of MAERSK FPSOS UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN KILBY
 Company Secretary 2010-04-01
DAVID JEFFREY HARRIS
 Director 2016-08-01
JOHN KILBY
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCLEAN
 Director 2010-12-01 2016-09-12
STIG JORGEN HOFFMEYER
 Director 2010-11-01 2016-08-01
CHRISTOPHER COWIE
 Director 2013-02-18 2015-11-27
MARIANNE SOERENSEN HENRIKSEN
 Director 2010-04-21 2014-01-20
THOMAS ROBERTSON SANDERS
 Director 2011-10-01 2013-02-18
RAYMOND JOHN WATKINS
 Director 2010-04-21 2011-01-04
PAUL CARSTEN PEDERSEN
 Director 2010-04-21 2010-11-01
JAMES GEORGE THOMAS BURRIDGE
 Director 2010-04-01 2010-04-22
JOHN KILBY
 Director 2010-04-01 2010-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEFFREY HARRIS WAL PLASTICS LTD Director 2017-06-16 CURRENT 1997-06-27 Liquidation
DAVID JEFFREY HARRIS WEMBLEY PLASTICS LTD Director 2017-06-16 CURRENT 1971-09-30 Liquidation
DAVID JEFFREY HARRIS NOBLE HIGHLANDER UK LTD Director 2016-09-12 CURRENT 2016-05-23 Active
DAVID JEFFREY HARRIS NOBLE DRILLING UK LTD Director 2016-09-12 CURRENT 2011-06-16 Active
DAVID JEFFREY HARRIS MAERSK OIL TRADING UK LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
DAVID JEFFREY HARRIS MAERSK CREWING LIMITED Director 2014-06-26 CURRENT 1982-09-08 Liquidation
DAVID JEFFREY HARRIS MAERSK COMPANY LIMITED(THE) Director 2013-03-29 CURRENT 1951-03-22 Active
DAVID JEFFREY HARRIS MAERSK LINE UK LIMITED Director 2013-03-29 CURRENT 1965-08-27 Active
JOHN KILBY MAERSK TANKERS UK LIMITED Director 2017-04-27 CURRENT 2017-04-27 Liquidation
JOHN KILBY NORTH SEA PRODUCTION COMPANY LIMITED Director 2016-09-27 CURRENT 1995-03-13 Active
JOHN KILBY MAERSK OIL TRADING UK LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JOHN KILBY NOBLE HIGHLANDER UK LTD Director 2016-05-23 CURRENT 2016-05-23 Active
JOHN KILBY DOF SHIPOWNING UK LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
JOHN KILBY ARDENT WORLDWIDE LIMITED Director 2015-08-12 CURRENT 2015-04-23 Active
JOHN KILBY ARDENT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-23 Active
JOHN KILBY MAERSK CREWING LIMITED Director 2014-06-26 CURRENT 1982-09-08 Liquidation
JOHN KILBY MAERSK HEALTHCARE TRUSTEE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JOHN KILBY SAFMARINE UK LIMITED Director 2013-02-11 CURRENT 1988-04-11 Dissolved 2015-08-14
JOHN KILBY REDHILL PLASTICS LTD Director 2012-05-08 CURRENT 1983-04-29 Dissolved 2015-02-28
JOHN KILBY MORNING PLASTICS LIMITED Director 2012-05-08 CURRENT 1993-11-04 Dissolved 2015-02-28
JOHN KILBY MOR PLASTICS LTD Director 2012-05-08 CURRENT 1995-12-29 Dissolved 2015-02-28
JOHN KILBY WAL PLASTICS LTD Director 2012-05-08 CURRENT 1997-06-27 Liquidation
JOHN KILBY WEMBLEY PLASTICS LTD Director 2012-05-08 CURRENT 1971-09-30 Liquidation
JOHN KILBY MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Dissolved 2015-08-14
JOHN KILBY DOF OFFSHORE UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Active
JOHN KILBY MAERSK RESOURCE MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2015-08-14
JOHN KILBY NOBLE DRILLING UK LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN KILBY MAERSK COMPANY LIMITED(THE) Director 2010-12-01 CURRENT 1951-03-22 Active
JOHN KILBY MAERSK LINE UK LIMITED Director 2010-12-01 CURRENT 1965-08-27 Active
JOHN KILBY NEDLLOYD CLEAR WATER LIMITED Director 2009-06-30 CURRENT 2004-04-02 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD GENOA LIMITED Director 2009-06-30 CURRENT 1989-08-09 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD MARSEILLE LIMITED Director 2009-06-30 CURRENT 1988-12-02 Dissolved 2017-12-13
JOHN KILBY PORT LINE LIMITED Director 2009-06-30 CURRENT 1914-01-23 Liquidation
JOHN KILBY CAMOMILE LINES PLC Director 2009-06-30 CURRENT 1901-06-24 Liquidation
JOHN KILBY BRITSHIP ONE LIMITED Director 2009-06-30 CURRENT 1920-03-25 Liquidation
JOHN KILBY LAMPORT & HOLT LINE LIMITED Director 2009-02-01 CURRENT 1865-12-18 Liquidation
JOHN KILBY BOOTH STEAMSHIP COMPANY LIMITED(THE) Director 2009-02-01 CURRENT 1901-03-12 Liquidation
JOHN KILBY ELLERMAN HARRISON CONTAINER LINE LIMITED Director 2007-12-11 CURRENT 1975-10-01 Liquidation
JOHN KILBY BRITSHIP THREE LIMITED Director 2007-07-01 CURRENT 1974-10-02 Liquidation
JOHN KILBY MAERSK PENSION TRUSTEE LIMITED Director 2007-06-19 CURRENT 2007-06-07 Active - Proposal to Strike off
JOHN KILBY MB SHIPBROKERS (UK) LIMITED Director 2007-03-01 CURRENT 1983-08-03 Active
JOHN KILBY MAERSK HOLDINGS LIMITED Director 2006-06-01 CURRENT 1983-10-06 Active
JOHN KILBY NEDLLOYD CONTAINER LINE LIMITED Director 2006-06-01 CURRENT 1996-11-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM
2017-12-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29SH1929/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-29CAP-SSSOLVENCY STATEMENT DATED 26/06/17
2017-06-29RES06REDUCE ISSUED CAPITAL 27/06/2017
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN
2016-08-30AA01CURREXT FROM 31/12/2016 TO 30/06/2017
2016-08-02AP01DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS
2016-08-02AP01DIRECTOR APPOINTED MR JOHN KILBY
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STIG HOFFMEYER
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-01AR0101/04/16 FULL LIST
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWIE
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-07AR0101/04/15 FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-15AR0101/04/14 FULL LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE HENRIKSEN
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0101/04/13 FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SANDERS
2013-03-05AP01DIRECTOR APPOINTED CHRISTOPHER COWIE
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0101/04/12 FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SORENSEN HENRIKSEN / 01/04/2012
2011-10-14SH0130/09/11 STATEMENT OF CAPITAL GBP 1000000
2011-10-11AP01DIRECTOR APPOINTED THOMAS ROBERTSON SANDERS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0101/04/11 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WATKINS
2010-12-09AP01DIRECTOR APPOINTED DAVID MCLEAN
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PEDERSEN
2010-11-09AP01DIRECTOR APPOINTED STIG JORGEN HOFFMEYER
2010-05-20AP01DIRECTOR APPOINTED MARIANNE SORENSON HENRIKSEN
2010-05-20AP01DIRECTOR APPOINTED RAYMOND JOHN WATKINS
2010-05-20AP01DIRECTOR APPOINTED PAUL CARSTEN PEDERSEN
2010-05-05AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY
2010-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to MAERSK FPSOS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-28
Notices to2017-11-28
Appointmen2017-11-28
Fines / Sanctions
No fines or sanctions have been issued against MAERSK FPSOS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAERSK FPSOS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Intangible Assets
Patents
We have not found any records of MAERSK FPSOS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAERSK FPSOS UK LIMITED
Trademarks
We have not found any records of MAERSK FPSOS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAERSK FPSOS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as MAERSK FPSOS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAERSK FPSOS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMAERSK FPSOS UK LIMITED Event Date2017-11-28
 
Initiating party Event TypeNotices to
Defending partyMAERSK FPSOS UK LIMITED Event Date2017-11-28
 
Initiating party Event TypeAppointmen
Defending partyMAERSK FPSOS UK LIMITED Event Date2017-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAERSK FPSOS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAERSK FPSOS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2P 2YU