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Summary

Contact details

Officers8

Insolvencies2

Events1

Documents80

Additional data

Identification numbers1

Related companies6

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Last updated: Apr 01, 2024

CULBONE MARINE FINANCE LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 16 Mar 1993 (31 years ago)

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Summary

NameCULBONE MARINE FINANCE LIMITED
Historical names
  • CULBONE MARINE CONSULTANTS LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02799765
LEI Code
  • 549300GTY9633HJJ0M15
Incorporation Date16 Mar 1993 (31 years ago) / 140 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, NW1 1DB

Officers

individual

IndividualUnited Kingdom

Mrs Linda Ann Southwood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew Dominic Southwood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Southwood, Andrew Dominic

Director


Appointed on16 Mar 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Southwood, Linda Ann

Director


Appointed on01 Mar 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on16 Mar 1993

Resigned on16 Mar 1993

individual

IndividualUnited Kingdom

Southwood, Linda Ann

Secretary


Appointed on16 Mar 1993

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
02799765-1creditors-voluntary-liquidation17 Jul 2018-
1creditors-voluntary-liquidation-17 Jul 2018

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Events

Old value

15 Jun 2005

Name changeCULBONE MARINE CONSULTANTS LTD

Documents

DateNameTypeDocument
16 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 Sep 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
13 Jul 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2016
    due by 31 Dec 2017
  • Last accounts made up to31 Mar 2016
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Mar 2018
    due by 30 Mar 2018
  • Last statement dated16 Mar 2017
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016

Identification numbers

Data from the LEI register
  • 549300GTY9633HJJ0M15
  • Legal nameCulbone Marine Finance Limited
  • Registration date20 Nov 2014
  • StatusActiveExpired
  • Other namesCulbone Marine Consultants Ltd
  • IssuerActiveBloomberg Finance L.P.
  • Last updated24 Jul 2023
  • Next renewal28 Oct 2016

Frequently asked questions

Where is CULBONE MARINE FINANCE LIMITED's headquarters?

CULBONE MARINE FINANCE LIMITED's headquarters is located at LONDON, C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, NW1 1DB

What is CULBONE MARINE FINANCE LIMITED's industry?

CULBONE MARINE FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CULBONE MARINE FINANCE LIMITED started?

CULBONE MARINE FINANCE LIMITED was started in 1993

What is the LEI number of CULBONE MARINE FINANCE LIMITED?

CULBONE MARINE FINANCE LIMITED LEI number is 549300GTY9633HJJ0M15

Sources: Companies House