Waldorf Production Limited
Company Profile
in administration
SmallWaldorf Production Limited
12149322•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
09/08/2019
Company Age
6 years
Directors
1
Employees
19
SIC Code
64202
Risk
not scored
Company Overview
Registration, classification & business activity
Waldorf Production Limited (12149322) is a private limited with share capital incorporated on 09/08/2019 (6 years old) and registered in london, EC4M7RB. The company operates under SIC code 64202 - activities of production holding companies.
We are a north sea focused independent e&p company. our current assets are located in the central north sea and consist of seven producing fields (alba, bacchus, bittern, catcher, columbus, enoch and kraken).we are focused on growing the business through the acquisition of long life producing or nea...
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 09/08/2019
EC4M7RB
19 employees
Financial Overview
Total Assets
£1.66B
Liabilities
£1.71B
Net Assets
£-49.82M
Turnover
£547.51M
Cash
£292.08M
Key Metrics
19
Employees
1
Directors
1
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2026
Liquidation In Administration Resignation Of Administrator
Category:Insolvency
Date:19-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-08-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-07-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Resolution
Category:Resolution
Date:20-03-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2022
Legacy
Category:Insolvency
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Legacy
Category:Capital
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Resolution
Category:Resolution
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2019
Change Of Name Notice
Category:Change Of Name
Date:29-08-2019
Incorporation Company
Category:Incorporation
Date:09-08-2019
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date02/09/2023
Latest Accounts31/12/2022
Trading Addresses
One St Peter'S Square, Manchester, M23DE
10 Fleet Place, London, EC4M7RBRegistered
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