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Ardent Maritime Uk Limited

03267511

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

ALLEN HOUSE, SUTTON, SM1 4LA
Incorporated 23/10/1996

Compliance

Last accounts

31/12/2018

audit exemption subsidiary

Next accounts due

30/12/2020

Overdue

Confirmation statement

Last: 23/10/2019

Due 04/12/2020

Overdue

Industry

43999
Specialised construction activities

Officers

Dr Caspaar Friedrich Trautwein

director · Since 25/03/2020

DIRECTOR

GERMAN · GERMANY · Age 62

Also on 3 other boards

Persons with Significant Control

Ardent Holdings Limited

75–100% shares

33, Glasshouse Street, London, W1B 5DG

Reg: 9557117 · Companies House · Limited Company

Notified 26/05/2020

Former PSCs

Ardent Worldwide Limited

Ceased 26/05/2020

Charges0 outstanding

A registered charge
fully satisfied

Svitzer Salvage Holding a/S

Created 07/10/2019Registered 16/10/2019Satisfied 11/05/2022
A registered charge
fully satisfied

Aurelius Finance Company Limited

Created 07/10/2019Registered 16/10/2019Satisfied 11/05/2022
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/05/1997Registered 04/06/1997Satisfied 26/09/2019

Insolvency History1 case

creditors voluntary liquidation19/05/2020

Martin Charles Armstrong (practitioner) · Robert William Leslie Horton (practitioner)