MARATHON OIL HOLDINGS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

07450346

Incorporation date

24/11/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2010)

28/09/2021

Final Gazette dissolved via voluntary strike-off

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13/07/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2021

Application to strike the company off the register

View PDF (1 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

30/11/2020

Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Nancy Fischer Reed as a secretary on 2019-11-29

View PDF (2 pages)

04/12/2019

Termination of appointment of Sam Anthony Mazzu as a secretary on 2019-11-29

View PDF (1 pages)

19/08/2019

Appointment of Mrs Lacey Hohmann Melancon as a director on 2019-08-13

View PDF (2 pages)

19/08/2019

Termination of appointment of James Andrew Edens as a director on 2019-08-13

View PDF (1 pages)

26/07/2019

Registered office address changed from 91 Wimpole Street London W1G 0EF England to Fifth Floor, 100 Wood Street London EC2V 7EX on 2019-07-26

View PDF (1 pages)

11/06/2019

Termination of appointment of Jessel Nazir Shah-Gair as a secretary on 2019-05-30

View PDF (1 pages)

11/06/2019

Appointment of Mr Sam Anthony Mazzu as a secretary on 2019-05-31

View PDF (2 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

31/05/2019

Termination of appointment of Phillip Martin Cremin as a director on 2019-05-31

View PDF (1 pages)

31/05/2019

Termination of appointment of Graham Donald Taylor as a director on 2019-05-31

View PDF (1 pages)

31/05/2019

Termination of appointment of Helga Fergus Sandison as a director on 2019-05-17

View PDF (1 pages)

09/01/2019

Director's details changed for Mr Graham Donald Taylor on 2019-01-01

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Graham Donald Taylor on 2019-01-01

View PDF (2 pages)

09/01/2019

Director's details changed for Mrs Helga Fergus Sandison on 2019-01-01

View PDF (2 pages)

09/01/2019

Director's details changed for Mr James Andrew Edens on 2019-01-01

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Phillip Martin Cremin on 2019-01-01

View PDF (2 pages)

09/01/2019

Secretary's details changed for Mr Jessel Nazir Shah-Gair on 2019-01-01

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/05/2018

Appointment of Mrs Helga Fergus Sandison as a director on 2018-05-04

View PDF (2 pages)

04/05/2018

Termination of appointment of Nicole Walters Loupe as a director on 2018-05-04

View PDF (1 pages)

05/04/2018

Appointment of Mr Philip Martin Cremin as a director on 2018-04-01

View PDF (2 pages)

04/04/2018

Appointment of Mr Graham Donald Taylor as a director on 2018-04-01

View PDF (2 pages)

02/04/2018

Termination of appointment of Catherine Lee Krajicek as a director on 2018-04-01

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/07/2017

Appointment of Mr James Andrew Edens as a director on 2017-07-03

View PDF (2 pages)

04/04/2017

Appointment of Nicole Walters Loupe as a director on 2017-03-27

View PDF (2 pages)

03/04/2017

Termination of appointment of Helga Fergus Sandison as a director on 2017-03-26

View PDF (1 pages)

03/04/2017

Termination of appointment of Carl Regis Hubacher, Jr as a director on 2017-03-31

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

01/11/2016

Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 2016-11-01

View PDF (1 pages)

31/08/2016

Appointment of Catherine Lee Krajicek as a director on 2016-08-26

View PDF (2 pages)

30/08/2016

Termination of appointment of Thomas Mitchell Little as a director on 2016-08-26

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

19/07/2016

Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 2016-07-19

View PDF (2 pages)

19/07/2016

Termination of appointment of Kathryn Jane Thom as a secretary on 2016-07-19

View PDF (1 pages)

20/04/2016

Appointment of Helga Fergus Sandison as a director on 2016-04-15

View PDF (2 pages)

19/04/2016

Termination of appointment of Larry Otis Seidel as a director on 2016-04-15

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

16/11/2015

Amended full accounts made up to 2014-12-31

View PDF (14 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

24/03/2015

Appointment of Miss Kathryn Jane Thom as a secretary on 2015-03-20

View PDF (2 pages)

24/03/2015

Termination of appointment of Penelope Jane Cartwright as a secretary on 2015-03-20

View PDF (1 pages)

06/01/2015

Appointment of Mr Carl Regis Hubacher, Jr as a director on 2015-01-05

View PDF (2 pages)

06/01/2015

Termination of appointment of Carri Ann Lockhart as a director on 2015-01-05

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

27/11/2014

Director's details changed for Mr Thomas Mitchell Little on 2014-06-17

View PDF (2 pages)

18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

28/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

05/07/2013

Appointment of Mr Larry Otis Seidel as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of John Reid as a director

View PDF (1 pages)

18/01/2013

Director's details changed for Carri Ann Lockhart on 2013-01-01

View PDF (2 pages)

30/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

24/09/2012

Appointment of Mr Thomas Mitchell Little as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Gretchen Watkins as a director

View PDF (1 pages)

30/08/2012

Appointment of Carri Ann Lockhart as a director

View PDF (2 pages)

30/08/2012

Termination of appointment of Peter Jones as a director

View PDF (1 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

05/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

08/07/2011

Certificate of change of name

View PDF (2 pages)

08/07/2011

Change of name notice

View PDF (2 pages)

08/07/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

23/06/2011

Statement of capital following an allotment of shares on 2011-04-30

View PDF (3 pages)

24/11/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watkins, Gretchen Hauser	Director	24/11/2010 - 01/09/2012	12
Cremin, Phillip Martin	Director	01/04/2018 - 31/05/2019	2
Shah-Gair, Jessel Nazir	Secretary	19/07/2016 - 30/05/2019	-
Mazzu, Sam Anthony	Secretary	31/05/2019 - 29/11/2019	-
Cartwright, Penelope Jane	Secretary	24/11/2010 - 20/03/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARATHON OIL HOLDINGS U.K. LIMITED

MARATHON OIL HOLDINGS U.K. LIMITED is an(a) Dissolved company incorporated on 24/11/2010 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 2 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 MARATHON OIL HOLDINGS U.K. LIMITED?

MARATHON OIL HOLDINGS U.K. LIMITED is currently Dissolved. It was registered on 24/11/2010 and dissolved on 28/09/2021.

Where is MARATHON OIL HOLDINGS U.K. LIMITED located?

MARATHON OIL HOLDINGS U.K. LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does MARATHON OIL HOLDINGS U.K. LIMITED do?

MARATHON OIL HOLDINGS U.K. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARATHON OIL HOLDINGS U.K. LIMITED?

The latest filing was on 28/09/2021: Final Gazette dissolved via voluntary strike-off.