CB&I LONDON - Profile & Financials

Accounts Submitted 8 Dec 2022

Confirmation Statement Submitted 6 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

10 outstanding

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Contact & Details

Contact

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Registered Address

2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Ashok Joshi	Director	Indian	Netherlands	66	8 Oct 2018	Active
Barry Robert Van Elven	Director	Dutch	Netherlands	54	1 Jun 2023	Active
Zeynep Kozanhan	Secretary	Unknown	Unknown	—	24 Dec 2020	Active

Shareholders

Shareholders (1)


Cb&i Paddington Limited	100.0%	1	Ordinary	21 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cb&i Paddington Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Chicago Bridge & Iron Comany, N.v.

Ceased 6 Apr 2016

Ceased

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Group Structure

CB&I PADDINGTON LIMITED united kingdom shares 75 to 100 percent

CB&I (US) HOLDINGS, LIMITED united kingdom shares 75 to 100 percent

MCDERMOTT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MCDERMOTT INTERNATIONAL, LTD. bermuda

CB&I LONDON Current Company

Charges

10 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Jun 2023	Officers	Appointment of Mr. Barry Robert Van Elven as director on 2023-06-01	View(2 pages)
2 Jun 2023	Officers	Termination of Suresh Swaminathan as director on 2023-06-01	View(1 page)