FUGRO LIMITED

Dissolved London

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
F

FUGRO LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 4 Mar 1996 Dissolved London, United Kingdom website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

TESLA EXPLORATION GEOPHYSICS LTD. 4 Mar 1996 — 28 Apr 2010
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6 Snow Hill London EC1A 2AY

Full company profile for FUGRO LIMITED (03167161), a dissolved company based in London, United Kingdom. Incorporated 4 Mar 1996. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fugro Holdings Limited
50.0%
100
Fugro Holdings Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Fugro Holdings Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Andrew Mcneill

British

Active
Notified 30 Jun 2016
Residence Scotland
DOB August 1961
Nature of Control
  • Significant Influence Or Control

Philip Gerard Meaden

British

Active
Notified 30 Jun 2016
Residence Scotland
DOB March 1962
Nature of Control
  • Significant Influence Or Control

Gordon John Duncan

British

Active
Notified 30 Jun 2016
Residence Scotland
DOB January 1963
Nature of Control
  • Significant Influence Or Control

Mark Heine

Dutch

Active
Notified 30 Jun 2016
Residence Netherlands
DOB October 1973
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

FUGRO HOLDINGS LIMITED united kingdom
FUGRO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2019GazetteGazette Dissolved Liquidation
20 Nov 2018InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Aug 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 Aug 2017AddressChange Registered Office Address Company With Date Old Address New Address
16 Aug 2017InsolvencyLiquidation Voluntary Declaration Of Solvency
20 Feb 2019 Gazette

Gazette Dissolved Liquidation

20 Nov 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Aug 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Aug 2017 Address

Change Registered Office Address Company With Date Old Address New Address

16 Aug 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 20 Feb 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 20 Nov 2018

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 21 Aug 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 24 Aug 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 16 Aug 2017