Company number 06976494
Status Liquidation
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on 30 November 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-11-16
. The most likely internet sites of SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED are www.salamanderenergyglagahkambunaholdings.co.uk, and www.salamander-energy-glagah-kambuna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Salamander Energy Glagah Kambuna Holdings Limited is a Private Limited Company.
The company registration number is 06976494. Salamander Energy Glagah Kambuna Holdings Limited has been working since 30 July 2009.
The present status of the company is Liquidation. The registered address of Salamander Energy Glagah Kambuna Holdings Limited is 55 Baker Street London W1u 7eu. . LAING, Philip is a Secretary of the company. COOPER, Nicholas John, Dr is a Director of the company. HIGGS, William George, Dr is a Director of the company. MCMURTRIE, John Alec is a Director of the company. ROUSE, Anthony John is a Director of the company. Secretary MORGAN, Charles Lawrence has been resigned. Director BARRIE, Douglas Jaffray has been resigned. Director COPUS, Jonathan Michael, Dr has been resigned. Director MENZIES, James Graeme has been resigned. Director ROUSE, Anthony John has been resigned. Director TAYLOR, William Emil has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED Events
30 Nov 2016
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on 30 November 2016
29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-11-16
29 Nov 2016
Declaration of solvency
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
07 Oct 2009
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
No limit to share cap
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Oct 2009
Statement of capital following an allotment of shares on 1 October 2009
07 Oct 2009
Particulars of a mortgage or charge / charge no: 1
01 Oct 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Jul 2009
Incorporation
31 May 2011
Charge over shares
Delivered: 14 June 2011
Status: Satisfied
on 29 December 2012
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: Rights title and interest from time to time in the shares…
19 February 2010
Charge over shares
Delivered: 24 February 2010
Status: Satisfied
on 18 June 2011
Persons entitled: Bnp Paribas
Description: All right title interest and benefit in to and under the…
1 October 2009
Charge over shares
Delivered: 7 October 2009
Status: Satisfied
on 18 June 2011
Persons entitled: Bnp Paribas
Description: All its right title interest and benefit present and future…