GF

GOLAR FREEZE LIMITED

Converted Closed

Company number FC024506

Hamilton, Bermuda · Incorporated 7 April 2003

2nd Floor, S.E. Pearman Building, No. 9, Par-La-Ville Road, Hamilton, Hm 11, Bermuda

Last updated on 20 September 2026

Status
Converted Closed
Company age
23 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

SOVEREIGN FREEZE LIMITED · 28 April 2003 – 17 January 2011

Company overview

GOLAR FREEZE LIMITED is an oversea company company incorporated on 7 April 2003 and registered in the United Kingdom and is currently converted closed. It changed its name from SOVEREIGN FREEZE LIMITED on 28 April 2003. Its registered office is at 2nd Floor, S.E. Pearman Building, No. 9, Par-La-Ville Road, Hamilton, Hm 11, Bermuda.

The sole director is BUCHANAN, Stuart (appointed 1 August 2022). BUCHANAN, Stuart serves as company secretary (appointed 1 August 2022). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 23 November 2022. 131 filings are recorded against the company at Companies House, most recently a dissolution filing on 5 July 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BUCHANAN, Stuart
Director
1 August 2022
BS
BUCHANAN, Stuart
Secretary
1 August 2022
RI
ROSS, Iain Gordon
Director · Resigned
19 January 2021
BM
BULBECK, Malcolm
Director · Resigned
19 January 2021
BM
BULBECK, Malcolm
Secretary · Resigned
19 January 2021
BS
BUCHANAN, Stuart Elliot St Clair
Director · Resigned
28 November 2016
SR
SWAN, Roger Oliver
Director · Resigned
4 August 2014
MG
MCDONALD, Graeme
Director · Resigned
22 December 2010
AD
ARNELL, Douglas James
Director · Resigned
22 December 2010
TB
TIENZO, Brian Bautista
Director · Resigned
22 December 2010
TB
TIENZO, Brian
Secretary · Resigned
22 December 2010
RA
ROUGIER, Alan Toby
Director · Resigned
9 December 2009
FG
FAULKNER, Geoffrey Arthur
Director · Resigned
9 December 2009
RM
ROGERS, Malcolm Courtney
Director · Resigned
1 April 2008
SA
SWANN, Andrew Blyth
Director · Resigned
28 April 2003
TR
TOWERS, Robert Leslie
Director · Resigned
28 April 2003
BR
BANKS, Richard Lee
Director · Resigned
28 April 2003
JC
JONES, Christopher Stanley
Director · Resigned
28 April 2003
EM
EVANS, Martin William
Director · Resigned
28 April 2003
HD
HUBBARD-TAYLOR, Deborah
Secretary · Resigned
28 April 2003
MC
MORELY, Colin Richard
Director · Resigned
28 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
5 July 2023 View
Liquidation Winding Up Overseas
Insolvency
20 December 2022 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
20 December 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
1 November 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
5 September 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
5 September 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 September 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
23 September 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
1 September 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
1 September 2021 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
1 September 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
1 September 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
27 August 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Accounts With Accounts Type Full
Accounts
19 January 2019 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Change Company Details Overseas Company With Change Details
Other
14 December 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
14 December 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
13 August 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
13 August 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
17 July 2013 View
Change Of Name Overseas By Resolution With Date
Change Of Name
17 January 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
14 January 2011 View
Termination Person Authorised Overseas Company
Officers
7 January 2011 View
Termination Person Authorised Overseas Company
Officers
7 January 2011 View
Termination Person Authorised Overseas Company
Officers
7 January 2011 View
Termination Person Authorised Overseas Company
Officers
7 January 2011 View
Termination Person Secretary Overseas Company With Name
Officers
7 January 2011 View
Termination Person Director Overseas Company With Name
Officers
7 January 2011 View
Termination Person Director Overseas Company With Name
Officers
7 January 2011 View
Change Company Details Overseas Company With Change Details
Other
7 January 2011 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
7 January 2011 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
7 January 2011 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
7 January 2011 View
Termination Person Authorised Overseas Company
Officers
7 January 2011 View
Termination Person Authorised Overseas Company
Officers
7 January 2011 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
7 January 2011 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
7 January 2011 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
7 January 2011 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
7 January 2011 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
7 January 2011 View
Appoint Person Secretary Overseas Company
Officers
7 January 2011 View
Appoint Person Director Overseas Company
Officers
7 January 2011 View
Appoint Person Director Overseas Company
Officers
7 January 2011 View
Appoint Person Director Overseas Company
Officers
7 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
23 December 2010 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
17 November 2010 View
Appoint Person Director Overseas Company
Officers
17 November 2010 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
17 November 2010 View
Appoint Person Director Overseas Company
Officers
17 November 2010 View
Termination Person Authorised Overseas Company
Officers
17 November 2010 View
Termination Person Director Overseas Company With Name
Officers
17 November 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
24 August 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Legacy
Mortgage
31 December 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Mortgage
8 April 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Mortgage
29 April 2003 View
Legacy
Mortgage
29 April 2003 View
Legacy
Mortgage
29 April 2003 View
Legacy
Accounts
28 April 2003 View
Legacy
Incorporation
28 April 2003 View
Legacy
Incorporation
28 April 2003 View
Legacy
Incorporation
28 April 2003 View
Legacy
Incorporation
28 April 2003 View
Legacy
Incorporation
28 April 2003 View
Legacy
Incorporation
28 April 2003 View
Legacy
Incorporation
28 April 2003 View
Legacy
Incorporation
28 April 2003 View
Legacy
Incorporation
28 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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