Aquadrill Vela Uk Ltd.. net worth, address, company information. Free

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Company details

Name	Aquadrill Vela Uk Ltd.
Number	08990257
Date of Incorporation:	Thu, 10th Apr 2014
End of financial year:	30 June
Address:	C/o Regus Hq Trafalgar Square, 1 Northumberland Avenue, London, WC2N 5BW
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Aquadrill Vela Uk Ltd. was formally closed on 2023-05-23. Aquadrill Vela Uk was a private limited company that was located at C/O Regus Hq Trafalgar Square, 1 Northumberland Avenue, London, WC2N 5BW, UNITED KINGDOM. The company (formally started on 2014-04-10) was run by 3 directors.
Director John B. who was appointed on 24 May 2021.
Director Steven N. who was appointed on 24 May 2021.
Director John R. who was appointed on 18 December 2020.

The company was officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (77390). According to the Companies House information, there was a name alteration on 2021-05-26 and their previous name was Seadrill Vela Uk. The last confirmation statement was filed on 2022-04-10 and last time the annual accounts were filed was on 31 December 2020. 2016-04-10 is the date of the most recent annual return.

Directors

People with significant control

Aquadrill Capricorn Holdings Llc

24 May 2021 - 24 May 2021

Address	Par-La-Ville Place 4th Floor, 14 Par-La-Ville Road, Hamilton, Bermuda
Legal authority	Marshall Islands Limited Liability Company Act
Legal form	Limited Liability Company
Country registered	Marshall Islands
Place registered	Office Of The Registrar Of Corporations
Registration number	0000962179
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seadrill Partners Llc

5 August 2019 - 24 May 2021

Address	Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Legal authority	Marshall Islands Limited Liability Company Act Of 1996
Legal form	Private Company
Country registered	Marshall Islands
Place registered	Marshall Islands
Registration number	962166
Nature of control:	50,01-75% shares 50,01-75% voting rights

Seadrill Limited

2 July 2018 - 4 August 2019

Address	Par-La-Ville Place 14 Par-La-Ville Road, Hamilton, Hm 08, Bermuda
Legal authority	Companies Act 1981
Legal form	Exempted Company Limited By Shares
Country registered	Bermuda
Place registered	Bermuda
Registration number	53439
Nature of control:	75,01-100% shares 75,01-100% voting rights

Seadrill Partners Llc

6 April 2016 - 2 July 2018

Address	Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
Legal authority	Marshall Islands
Legal form	Limited Liability Company
Country registered	Marshall Islands
Place registered	Marshall Islands Companies Registry
Registration number	962166
Nature of control:	50,01-75% shares 50,01-75% voting rights

Seadrill Limited

6 April 2016 - 6 April 2016

Address	14 Par-La-Ville Place, Hamilton Hm 08, PO Box HM 1593, Bermuda
Legal authority	Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Companies Registry
Registration number	36832
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 23rd, February 2023 \| dissolution	Free Download (2 pages)
(AA01) Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022 filed on: 20th, September 2022 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. filed on: 20th, September 2022 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 16th Sep 2022. New Address: C/O Regus Hq Trafalgar Square 1 Northumberland Avenue London WC2N 5BW. Previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom filed on: 16th, September 2022 \| address	Free Download (1 page)
(CH01) On Thu, 1st Jul 2021 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 10th Apr 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, October 2021 \| accounts	Free Download (19 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 24th May 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 24th May 2021 filed on: 10th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 24th May 2021 filed on: 10th, September 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 26th May 2021 filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Mon, 24th May 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 24th May 2021 - the day director's appointment was terminated filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 24th May 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 19th May 2021. New Address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. Previous address: 2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS filed on: 19th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 10th Apr 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 19th Jan 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jan 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(TM01) Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (16 pages)
(PSC02) Notification of a person with significant control Mon, 5th Aug 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 4th Aug 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 28th Sep 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 8th, October 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
(PSC07) Cessation of a person with significant control Mon, 2nd Jul 2018 filed on: 10th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 2nd Jul 2018 filed on: 10th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 10th Apr 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 28th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Mon, 10th Apr 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 15th Apr 2016: 1000.00 USD capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 1st May 2015: 1000.00 USD capital
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2015 to Wed, 31st Dec 2014 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
(AP01) On Thu, 1st May 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2014 \| incorporation	Free Download (7 pages)

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