-
-
SUB SEA OFFSHORE (HOLDINGS) LIMITED - Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01724943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kroll Advisory Ltd The Shard 32
- London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CLIFTON, Scot
- MEKKAWY, Wael
- USMAN, Shaikh
- WHITE, Martin Robert
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-19
- Age Of Company 1983-05-19 40 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Rockwater Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2021-11-08
- Last Date: 2020-10-25
⚠
-
SUB SEA OFFSHORE (HOLDINGS) LIMITED Company Description
- SUB SEA OFFSHORE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01724943. Its current trading status is "live". It was registered 1983-05-19. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Kroll Advisory Ltd The Shard 32 .
Get SUB SEA OFFSHORE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sub Sea Offshore (Holdings) Limited - Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG, United Kingdom
- 1983-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUB SEA OFFSHORE (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01724943#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01724943#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01724943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-08-11) - LIQ13
Add all to Cart
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-17) - LIQ03
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-10-26) - RESOLUTIONS
-
legacy (2021-04-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-04-27) - SH19
-
legacy (2021-04-27) - CAP-SS
-
resolution (2021-04-27) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2021-02-17) - AA
-
liquidation-voluntary-declaration-of-solvency (2021-10-26) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2021-10-26) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-26) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-27) - AP01
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
-
accounts-with-accounts-type-dormant (2020-02-18) - AA
-
confirmation-statement-with-no-updates (2020-10-26) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-05) - CS01
-
accounts-with-accounts-type-dormant (2019-07-15) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-25) - CS01
-
accounts-with-accounts-type-dormant (2018-02-20) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-22) - AP01
-
confirmation-statement-with-updates (2017-10-25) - CS01
-
accounts-with-accounts-type-dormant (2017-04-05) - AA
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
-
confirmation-statement-with-updates (2016-11-03) - CS01
-
accounts-with-accounts-type-dormant (2016-06-20) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
accounts-with-accounts-type-dormant (2014-06-19) - AA
-
appoint-person-director-company-with-name (2014-04-14) - AP01
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
termination-director-company-with-name (2014-03-27) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-29) - TM01
-
appoint-person-director-company-with-name (2013-05-29) - AP01
-
accounts-with-accounts-type-dormant (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
-
termination-director-company-with-name (2013-09-02) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-30) - TM01
-
appoint-person-director-company-with-name (2012-11-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
-
accounts-with-accounts-type-dormant (2012-05-24) - AA
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
termination-director-company-with-name (2012-04-18) - TM01
-
change-person-director-company-with-change-date (2012-03-01) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
-
termination-director-company-with-name (2011-08-10) - TM01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
accounts-with-accounts-type-dormant (2011-07-07) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-30) - AA
-
change-person-director-company-with-change-date (2010-08-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
legacy (2009-07-28) - 288a
-
legacy (2009-07-28) - 288b
-
accounts-with-accounts-type-dormant (2009-03-31) - AA
-
legacy (2009-02-02) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 287
-
accounts-with-accounts-type-dormant (2008-05-20) - AA
-
legacy (2008-07-21) - 288a
-
legacy (2008-07-21) - 288b
-
legacy (2008-11-21) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 363a
-
legacy (2007-10-30) - 288b
-
legacy (2007-10-30) - 288a
-
legacy (2007-05-14) - 288b
-
accounts-with-accounts-type-dormant (2007-03-08) - AA
-
legacy (2007-02-23) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363a
-
accounts-with-accounts-type-dormant (2006-04-26) - AA
-
resolution (2006-02-09) - RESOLUTIONS
-
legacy (2006-01-23) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 288c
-
legacy (2005-11-18) - 288c
-
accounts-with-accounts-type-full (2005-08-25) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 288a
-
legacy (2004-09-07) - 288b
-
legacy (2004-09-16) - 288c
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-10-28) - 288b
-
legacy (2004-11-29) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 363a
-
accounts-with-accounts-type-dormant (2003-08-30) - AA
-
resolution (2003-08-30) - RESOLUTIONS
-
legacy (2003-08-27) - 288a
-
legacy (2003-08-13) - 288a
-
legacy (2003-08-13) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-04) - AA
-
accounts-with-accounts-type-full (2002-07-06) - AA
-
auditors-resignation-company (2002-08-16) - AUD
-
legacy (2002-09-04) - 288b
-
legacy (2002-09-04) - 288a
-
legacy (2002-10-30) - 363(190)
-
legacy (2002-10-30) - 363(353)
-
legacy (2002-10-31) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 363a
-
legacy (2001-10-25) - 244
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288c
-
accounts-with-accounts-type-full (2000-11-08) - AA
-
legacy (2000-11-01) - 363a
-
legacy (2000-10-27) - 244
-
legacy (2000-09-04) - 288a
-
legacy (2000-09-04) - 288b
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-29) - 288a
-
resolution (2000-02-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-04-05) - AA
-
resolution (2000-04-25) - RESOLUTIONS
-
legacy (2000-06-15) - 288b
-
legacy (2000-06-15) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288b
-
legacy (1999-02-12) - 288a
-
legacy (1999-05-05) - 287
-
legacy (1999-05-05) - 288b
-
legacy (1999-06-25) - 288b
-
legacy (1999-06-09) - 288a
-
auditors-resignation-company (1999-08-19) - AUD
-
legacy (1999-10-28) - 244
-
legacy (1999-11-08) - 288c
-
legacy (1999-11-22) - 353
-
legacy (1999-11-22) - 190
-
legacy (1999-11-22) - 363a
-
legacy (1999-07-01) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 287
-
accounts-with-accounts-type-full (1998-08-28) - AA
-
legacy (1998-11-04) - 225
-
legacy (1998-12-14) - 288b
-
legacy (1998-11-09) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-29) - 288a
-
legacy (1997-01-24) - 363s
-
legacy (1997-08-29) - 288b
-
legacy (1997-10-14) - 288b
-
legacy (1997-09-08) - 288a
-
legacy (1997-09-11) - 288a
-
legacy (1997-12-10) - 288b
-
legacy (1997-10-16) - 363s
-
accounts-with-accounts-type-full (1997-12-04) - AA
-
legacy (1997-09-02) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-28) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-16) - 363s
-
accounts-with-accounts-type-full-group (1995-07-27) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-02-13) - 288
-
accounts-with-accounts-type-full-group (1994-06-27) - AA
-
legacy (1994-07-06) - 225(1)
-
legacy (1994-10-25) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-02-16) - AUD
-
legacy (1993-03-05) - 288
-
legacy (1993-03-18) - 287
-
legacy (1993-03-18) - 190
-
legacy (1993-04-30) - 123
-
legacy (1993-04-30) - 88(2)R
-
legacy (1993-03-18) - 353
-
legacy (1993-11-18) - 363s
-
accounts-with-accounts-type-full-group (1993-09-24) - AA
-
resolution (1993-04-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-04) - AA
-
legacy (1992-11-04) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-28) - 363a
-
legacy (1991-10-29) - 288
-
accounts-with-accounts-type-full-group (1991-10-03) - AA
-
legacy (1991-07-05) - 403a
-
legacy (1991-06-11) - 169
-
legacy (1991-02-19) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-04-24) - 288
-
legacy (1990-05-02) - 395
-
legacy (1990-05-03) - 288
-
legacy (1990-05-21) - 287
-
legacy (1990-11-06) - 363
-
accounts-with-accounts-type-full-group (1990-11-06) - AA
-
legacy (1990-12-04) - 173
-
resolution (1990-12-05) - RESOLUTIONS
-
memorandum-articles (1990-12-21) - MEM/ARTS
-
legacy (1990-05-21) - 288
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-02-10) - RESOLUTIONS
-
legacy (1989-02-02) - PUC 3
-
statement-of-affairs (1989-04-18) - SA
-
legacy (1989-11-01) - 363
-
memorandum-articles (1989-02-13) - MEM/ARTS
-
accounts-with-accounts-type-full (1989-11-01) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 288
-
legacy (1988-11-04) - 363
-
resolution (1988-03-29) - RESOLUTIONS
-
legacy (1988-03-11) - PUC 3
-
resolution (1988-03-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-12-15) - AA
-
statement-of-affairs (1988-12-02) - SA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 363
-
resolution (1987-02-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-11-09) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-10-29) - 363
-
legacy (1986-10-29) - 288
Add all to Cart
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-10) - AA
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-01) - AA
