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Expro International Group Holdings Limited

55 Baker Street, London, W1U 7EU

Overview

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Key Data
Expro International Group Holdings Limited is a dissolved company incorporated on 3 March 2008 with the registered office located in London, Greater London. Expro International Group Holdings Limited has been running for 16 years. There are currently 5 active directors according to the latest confirmation statement submitted on 3rd March 2019.
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Name
Expro International Group Holdings Limited
Status
DISSOLVED
Dissolved on 8 December 2021 (2 years ago)
Following liquidation
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 March 2019 (5 years ago)
Next confirmation dated 3 March 2020
Was due on 17 March 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2017 (7 years ago)
Accounts type was Group
Next accounts dated 31 March 2018
Was due on 31 December 2018 (5 years ago)
Company No.
06520356
Private Limited Company with Share Capital
Incorporation
3 March 2008
Incorporated 16 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
A group engaged in the provision of well flow management services and products to the upstream oil and gas industry.
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteExprogroup.com
Social
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People37
British • Director • Company Director • Born in May 1981
DISSOLVED
French • Director • Executive Director At Goldman Sachs • Born in Jul 1982
DISSOLVED
American • Director • Merchant Banker • Born in Sep 1981
DISSOLVED
French • Director • MD At Goldman Sachs Merchant Banking Div • Born in Apr 1975
DISSOLVED
British • Director • Company Director • Born in Feb 1968
DISSOLVED
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Latest Activity
Change Of Registered Office Address
4 Years7 Jun 2019
Confirmation Statement Submitted
5 Years21 Mar 2019
Confirmation Statement Submitted
6 Years12 Mar 2018
Accounts Submitted
6 Years5 Mar 2018
Mr Lewis John Woodburn McAlister Resigned
6 Years6 Feb 2018
Donald Richard Dimitrievich Resigned
6 Years6 Nov 2017
Mr Michael Christopher Small Resigned
6 Years12 Oct 2017
Mr Scot Powell French Resigned
6 Years11 Sep 2017
Donald Richard Dimitrievich Appointed
6 Years11 Sep 2017
Confirmation Statement Submitted
6 Years26 Apr 2017
Mr John Andrew Arney Appointed
7 Years1 Apr 2017
Change Of Registered Office Address
7 Years14 Mar 2017
Mr Scot Powell French Appointed
7 Years20 Jan 2017
Mr Richard James Booth Resigned
7 Years9 Jan 2017
Accounts Submitted
7 Years7 Jan 2017
Mr Matthieu Yann Arnaud Boulanger Resigned
7 Years6 Jan 2017
Mr Matthieu Yann Arnaud Boulanger Appointed
7 Years25 Oct 2016
Alexandre Mignotte Appointed
7 Years25 Oct 2016
Mr James Harry Leopold Reynolds Appointed
7 Years25 Oct 2016
Mr Michael Christopher Small Appointed
7 Years25 Oct 2016
Mr Jean Bernard Marie Philippe Vernet Resigned
7 Years25 Oct 2016
Mr John Andrew Arney Resigned
7 Years25 Oct 2016
Kenneth Arthur Pontarelli Resigned
7 Years25 Oct 2016
Sir George William Buckley Resigned
7 Years25 Oct 2016
Brian Dillard Appointed
7 Years25 Oct 2016
Mr Lewis John Woodburn McAlister Resigned
7 Years25 Oct 2016
Michael David Jardon Resigned
7 Years25 Oct 2016
Annual Return Submitted
8 Years13 Apr 2016
Mr Charles Nicholas Woodburn Resigned
8 Years31 Mar 2016
Mr James Bryon Renfroe Resigned
8 Years31 Mar 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2017)
Year EndedMar 2017
Total Assets£906.52m
-£502.69m (-35.67%)
vs previous year
Total Liabilities£-1.34b
+£5.21b (+79.53%)
vs previous year
Net Assets£-435.04m
+£4.71b (+91.54%)
vs previous year
Cash in Bank£58.89m
+£4.48m (+8.24%)
vs previous year
Employees4,148
-648 (-13.51%)
vs previous year
Turnover £541.43m
-£94.54m (-14.87%)
vs previous year
Debt Ratio (%)147.99%
-316.98 (-68.17%)
vs previous year
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Group Structure
Subsidiaries
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Documents168
Final Gazette
8 Dec 2021 • 1 Page
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Return of final meeting
8 Sep 2021 • 15 Pages
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Liquidators statement of receipts and payments
7 Jul 2021 • 16 Pages
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Death of a liquidator
22 Dec 2020 • 3 Pages
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Liquidators statement of receipts and payments
29 Jun 2020 • 14 Pages
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VIEW DOCUMENTS