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GOLAR KHANNUR UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golar Khannur Uk Ltd. The company was founded 21 years ago and was given the registration number 04679428. The firm's registered office is in LONDON. You can find them at 6th Floor, The Zig Zag, 70 Victoria Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:GOLAR KHANNUR UK LTD
Company Number:04679428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ

Director01 August 2022Active
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ

Director17 August 2021Active
"Edgewater" 16 Water Street, Wellington Road, St George, Bermuda,

Secretary26 February 2003Active
13th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB

Secretary09 January 2008Active
20 Salcott Road, London, SW11 6DE

Secretary02 June 2003Active
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ

Secretary15 July 2013Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Secretary26 February 2003Active
One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB

Director02 December 2011Active
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ

Director11 December 2020Active
Bryggegata 3, PO BOX 2008, Vika, Oslo, Norway,

Director30 June 2011Active
Torgersneset 22, Haugesund, Norway, FOREIGN

Director02 February 2005Active
Tunneltoppen 39, Eidsvoll, Norway,

Director23 March 2007Active
51 Seymour Avenue, Ewell, Epsom, KT17 2RS

Director02 June 2003Active
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ

Director03 June 2020Active
The Old Rectory, Simonburn, Hexham, NE48 3AR

Director02 February 2005Active
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ

Director26 February 2003Active
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ

Director18 January 2021Active
20 Salcott Road, London, SW11 6DE

Director26 February 2003Active
Golar Management Oslo, Bryggegata 3, No - 0125 Vika, Norway,

Director01 October 2012Active
13f One America Square, 17 Crosswall, London, EC3N 2LB

Director10 March 2015Active
2/48 Cadogan Square, London, SW1X 0JW

Director06 April 2006Active
6th Floor, The Zig Zag, 70 Victoria Street, London, England, SW1E 6SQ

Director30 June 2011Active
16 Mount Road, London, SW19 8ET

Director02 June 2003Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Director26 February 2003Active

People with Significant Control

Golar Chartering Ltd
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:6th Floor, The Zig Zag,, Victoria Street, London, England, SW1E 6SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Golar Lng Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:2nd Floor, S.E. Pearman Building, 9 Par-La- Ville Road, Hamilton, Hm 11, Bermuda,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-26Dissolution

Dissolution application strike off company.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Termination director company with name termination date.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Officers

Appoint person director company with name date.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Officers

Termination director company with name termination date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download

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