KVAERNER E&C HOLDINGS LIMITED

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KVAERNER E&C HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

00001125

Incorporation date

01/04/1864

Size

Total Exemption Full

Contacts

Registered address

Registered address

Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 01/01/1900)
dot icon13/04/2026
Appointment of a voluntary liquidator
dot icon11/04/2026
Removal of liquidator by court order
dot icon29/07/2025
Liquidators' statement of receipts and payments to 2025-05-27
dot icon31/07/2024
Liquidators' statement of receipts and payments to 2024-05-27
dot icon29/07/2024
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29
dot icon05/08/2023
Liquidators' statement of receipts and payments to 2023-05-27
dot icon01/08/2022
Liquidators' statement of receipts and payments to 2022-05-27
dot icon13/05/2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-13
dot icon10/03/2022
Appointment of a voluntary liquidator
dot icon10/03/2022
Removal of liquidator by court order
dot icon07/08/2021
Liquidators' statement of receipts and payments to 2021-05-27
dot icon11/08/2020
Liquidators' statement of receipts and payments to 2020-05-27
dot icon16/08/2019
Liquidators' statement of receipts and payments to 2019-05-27
dot icon13/08/2018
Liquidators' statement of receipts and payments to 2018-05-27
dot icon08/08/2017
Liquidators' statement of receipts and payments to 2017-05-27
dot icon06/10/2016
Appointment of a voluntary liquidator
dot icon06/10/2016
Insolvency court order
dot icon06/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon01/08/2016
Liquidators' statement of receipts and payments to 2016-05-27
dot icon09/07/2015
Liquidators' statement of receipts and payments to 2015-05-27
dot icon14/05/2015
Appointment of a voluntary liquidator
dot icon14/05/2015
Insolvency court order
dot icon14/05/2015
Notice of ceasing to act as a voluntary liquidator
dot icon19/06/2014
Statement of affairs with form 4.19
dot icon09/06/2014
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2014-06-09
dot icon06/06/2014
Appointment of a voluntary liquidator
dot icon06/06/2014
Resolutions
dot icon15/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon05/03/2014
Director's details changed for Rufus Laycock on 2014-02-26
dot icon05/03/2014
Secretary's details changed for Rufus Laycock on 2014-02-26
dot icon29/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon11/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon09/10/2012
Director's details changed for Runar Nilsen on 2012-09-26
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon08/06/2012
Full accounts made up to 2010-12-31
dot icon17/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon15/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon29/10/2010
Full accounts made up to 2009-12-31
dot icon22/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon07/12/2009
Full accounts made up to 2008-12-31
dot icon27/05/2009
Director's change of particulars / runar nilsen / 15/05/2009
dot icon06/04/2009
Return made up to 31/03/09; full list of members
dot icon05/01/2009
Registered office changed on 05/01/2009 from kvaerner house 68 hammersmith road london W14 8YW
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon24/04/2008
Return made up to 31/03/08; full list of members
dot icon04/04/2008
Full accounts made up to 2006-12-31
dot icon18/09/2007
Director resigned
dot icon01/05/2007
Return made up to 31/03/07; full list of members
dot icon14/04/2007
Full accounts made up to 2005-12-31
dot icon12/02/2007
Full accounts made up to 2004-12-31
dot icon15/06/2006
Return made up to 31/03/06; full list of members
dot icon21/04/2006
Director's particulars changed
dot icon17/05/2005
Return made up to 31/03/05; full list of members
dot icon13/05/2005
New secretary appointed
dot icon13/05/2005
Secretary resigned
dot icon09/05/2005
Delivery ext'd 3 mth 31/12/04
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon18/03/2005
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon18/03/2005
Re-registration of Memorandum and Articles
dot icon18/03/2005
Application for reregistration from PLC to private
dot icon18/03/2005
Resolutions
dot icon18/03/2005
Resolutions
dot icon16/03/2005
Ad 31/12/04--------- £ si [email protected]=60000000 £ ic 186089000/246089000
dot icon07/01/2005
Director resigned
dot icon07/01/2005
New director appointed
dot icon07/01/2005
New director appointed
dot icon07/01/2005
New director appointed
dot icon07/01/2005
Director resigned
dot icon07/01/2005
Director resigned
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon02/07/2004
Delivery ext'd 3 mth 31/12/03
dot icon21/04/2004
Return made up to 31/03/04; full list of members
dot icon06/01/2004
Declaration of satisfaction of mortgage/charge
dot icon14/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon12/07/2003
Director resigned
dot icon12/07/2003
Director resigned
dot icon12/07/2003
Director resigned
dot icon12/07/2003
New director appointed
dot icon12/07/2003
New director appointed
dot icon12/07/2003
New director appointed
dot icon29/04/2003
Return made up to 31/03/03; full list of members
dot icon19/09/2002
Memorandum and Articles of Association
dot icon19/09/2002
S-div 29/08/02
dot icon19/09/2002
£ ic 221163787/186088787 29/08/02 £ sr 35075000@1=35075000
dot icon19/09/2002
Ad 29/08/02--------- £ si [email protected]=35075000 £ ic 186088787/221163787
dot icon19/09/2002
Resolutions
dot icon19/09/2002
Resolutions
dot icon19/09/2002
Resolutions
dot icon19/09/2002
£ nc 190075000/250000000 29/08/02
dot icon21/07/2002
Director resigned
dot icon24/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon21/05/2002
Return made up to 31/03/02; full list of members
dot icon22/03/2002
Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE
dot icon12/12/2001
New secretary appointed
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Secretary resigned
dot icon28/06/2001
Full group accounts made up to 2000-12-31
dot icon21/05/2001
Return made up to 31/03/01; no change of members
dot icon09/01/2001
Resolutions
dot icon15/11/2000
Director's particulars changed
dot icon19/10/2000
Director resigned
dot icon19/10/2000
New director appointed
dot icon20/07/2000
Full group accounts made up to 1999-12-31
dot icon18/04/2000
Return made up to 31/03/00; no change of members
dot icon15/03/2000
New director appointed
dot icon16/02/2000
Director resigned
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon12/01/2000
Director resigned
dot icon14/12/1999
Location of register of members (non legible)
dot icon06/08/1999
Director resigned
dot icon19/07/1999
Full group accounts made up to 1998-12-31
dot icon05/05/1999
Return made up to 31/03/99; bulk list available separately
dot icon22/04/1999
Director resigned
dot icon22/04/1999
Director resigned
dot icon19/01/1999
New director appointed
dot icon19/01/1999
New director appointed
dot icon14/01/1999
Certificate of change of name
dot icon15/07/1998
Full group accounts made up to 1997-12-31
dot icon27/04/1998
Location of register of members (non legible)
dot icon17/04/1998
Return made up to 31/03/98; bulk list available separately
dot icon01/01/1998
Certificate of change of name
dot icon02/10/1997
Secretary resigned
dot icon02/10/1997
New secretary appointed
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
New director appointed
dot icon02/10/1997
New director appointed
dot icon30/06/1997
Full group accounts made up to 1996-12-31
dot icon09/04/1997
Return made up to 31/03/97; bulk list available separately
dot icon14/03/1997
Resolutions
dot icon06/01/1997
Director resigned
dot icon02/09/1996
Certificate of change of name
dot icon18/07/1996
Secretary resigned
dot icon18/07/1996
New secretary appointed
dot icon20/05/1996
Accounting reference date extended from 30/09 to 31/12
dot icon29/04/1996
Return made up to 31/03/96; bulk list available separately
dot icon24/04/1996
Director resigned
dot icon25/03/1996
Full group accounts made up to 1995-09-30
dot icon23/02/1996
Director resigned
dot icon09/10/1995
Director's particulars changed
dot icon23/05/1995
New director appointed
dot icon25/04/1995
Return made up to 31/03/95; bulk list available separately
dot icon11/04/1995
Full group accounts made up to 1994-09-30
dot icon06/03/1995
Director resigned
dot icon06/03/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/12/1994
Director's particulars changed
dot icon13/04/1994
Return made up to 31/03/94; no change of members
dot icon10/03/1994
Auditor's resignation
dot icon18/02/1994
Full group accounts made up to 1993-09-30
dot icon02/12/1993
Director's particulars changed
dot icon19/10/1993
Interim accounts made up to 1993-08-31
dot icon19/10/1993
Resolutions
dot icon08/10/1993
Director resigned;new director appointed
dot icon08/06/1993
Director resigned
dot icon20/05/1993
Director resigned
dot icon28/04/1993
Return made up to 31/03/93; bulk list available separately
dot icon28/04/1993
Director resigned
dot icon06/04/1993
Full accounts made up to 1992-09-30
dot icon07/12/1992
Director resigned;new director appointed
dot icon11/11/1992
Particulars of contract relating to shares
dot icon11/11/1992
Ad 30/09/92--------- £ si [email protected]
dot icon26/10/1992
Ad 30/09/92--------- £ si [email protected]=31513787 £ ic 154575000/186088787
dot icon20/10/1992
£ nc 160075000/190075000 30/09/92
dot icon12/06/1992
Director resigned
dot icon16/04/1992
Return made up to 31/03/92; bulk list available separately
dot icon09/04/1992
Director resigned
dot icon02/04/1992
Full group accounts made up to 1991-09-30
dot icon13/06/1991
Resolutions
dot icon09/05/1991
Return made up to 31/03/91; bulk list available separately
dot icon08/05/1991
Full group accounts made up to 1990-09-30
dot icon09/04/1991
Return made up to 25/07/90; bulk list available separately
dot icon09/01/1991
New director appointed
dot icon05/12/1990
Ad 16/11/90--------- £ si [email protected]=51844088 £ ic 102730912/154575000
dot icon23/11/1990
Resolutions
dot icon23/11/1990
Resolutions
dot icon23/11/1990
£ nc 124000000/160075000 16/11/90
dot icon25/10/1990
Director's particulars changed
dot icon03/10/1990
New director appointed
dot icon31/07/1990
Director resigned
dot icon13/07/1990
Full group accounts made up to 1989-09-30
dot icon20/04/1990
Delivery of annual acc. Ext. By 3 mths to 30/09/89
dot icon04/01/1990
Declaration of satisfaction of mortgage/charge
dot icon17/10/1989
Director resigned;new director appointed
dot icon04/10/1989
Return made up to 04/08/89; bulk list available separately
dot icon01/08/1989
Full group accounts made up to 1988-09-30
dot icon21/03/1989
Delivery of annual acc. Ext. By 3 mths to 30/09/88
dot icon30/06/1988
Return made up to 16/06/88; bulk list available separately
dot icon09/06/1988
Full group accounts made up to 1987-09-30
dot icon26/04/1988
Delivery of annual acc. Ext. By 3 mths to 30/09/87
dot icon30/03/1988
Return made up to 14/08/87; bulk list available separately
dot icon23/08/1987
Full group accounts made up to 1986-09-30
dot icon27/05/1987
Declaration of satisfaction of mortgage/charge
dot icon13/05/1987
Location of debenture register (non legible)
dot icon13/05/1987
Location of register of members (non legible)
dot icon12/05/1987
Delivery of annual acc. Ext. By 3 mths to 30/09/86
dot icon11/03/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
Return made up to 14/11/86; full list of members
dot icon09/12/1986
Director resigned
dot icon03/11/1986
Group of companies' accounts made up to 1986-03-31
dot icon02/10/1986
Accounting reference date shortened from 31/03 to 30/09
dot icon10/07/1986
Director resigned;new director appointed
dot icon03/07/1986
Director resigned
dot icon21/05/1986
New secretary appointed
dot icon23/05/1984
Particulars of property mortgage/charge
dot icon28/09/1981
Accounts made up to 1981-03-31
dot icon07/08/1979
Accounts made up to 1979-03-31
dot icon07/08/1978
Accounts made up to 1976-03-31
dot icon09/09/1975
Accounts made up to 1975-03-31
dot icon01/04/1964
Incorporation
dot icon01/01/1900
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2013
dot iconDue by
30/09/2014
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconNext statement date
31/03/2017
dot iconLast statement dated
31/12/2012
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Financial Ratios

KVAERNER E&C HOLDINGS LIMITED has not submitted financial statements

KVAERNER E&C HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KVAERNER E&C HOLDINGS LIMITED

KVAERNER E&C HOLDINGS LIMITED is an(a) Liquidation company incorporated on 01/04/1864 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KVAERNER E&C HOLDINGS LIMITED?

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KVAERNER E&C HOLDINGS LIMITED is currently Liquidation. It was registered on 01/04/1864 .

Where is KVAERNER E&C HOLDINGS LIMITED located?

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KVAERNER E&C HOLDINGS LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does KVAERNER E&C HOLDINGS LIMITED do?

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KVAERNER E&C HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KVAERNER E&C HOLDINGS LIMITED?

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The latest filing was on 13/04/2026: Appointment of a voluntary liquidator.