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SUBSEA 7 HOLDINGS (UK) LIMITED - 200 Hammersmith Road, Hammersmith, London, W6 7DL, United Kingdom
Company Information
- Company registration number
- 02798347
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 200 Hammersmith Road
- Hammersmith
- London
- W6 7DL 200 Hammersmith Road, Hammersmith, London, W6 7DL UK
Management
- Managing Directors
- CAHUZAC, Jean Paul
- ROSA, Ricardo Horacio
- Company secretaries
- PEACE, Lorna Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-11
- Dissolved on
- 2014-09-18
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACERGY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-03-11
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SUBSEA 7 HOLDINGS (UK) LIMITED Company Description
- SUBSEA 7 HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02798347. Its current trading status is "closed". It was registered 1993-03-11. It was previously called ACERGY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at 200 Hammersmith Road .
Get SUBSEA 7 HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02798347#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02798347#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.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-09-18) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-01-13) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-07-29) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2014-06-18) - 4.71
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keyboard_arrow_right 2013
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liquidation-voluntary-declaration-of-solvency (2013-01-08) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2013-01-08) - 600
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resolution (2013-01-08) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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capital-allotment-shares (2012-06-18) - SH01
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resolution (2012-06-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-06-22) - SH19
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resolution (2012-06-22) - RESOLUTIONS
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legacy (2012-06-22) - SH20
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-06-22) - CAP-SS
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-18) - AP03
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certificate-change-of-name-company (2011-01-17) - CERTNM
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change-corporate-secretary-company-with-change-date (2011-03-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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termination-secretary-company-with-name (2011-04-18) - TM02
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change-account-reference-date-company-current-extended (2011-04-18) - AA01
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statement-of-companys-objects (2011-09-07) - CC04
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termination-secretary-company-with-name (2011-07-27) - TM02
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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resolution (2011-09-07) - RESOLUTIONS
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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capital-allotment-shares (2011-10-17) - SH01
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accounts-with-accounts-type-full (2011-05-20) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-27) - TM01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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change-corporate-secretary-company-with-change-date (2010-04-07) - CH04
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accounts-with-accounts-type-full (2010-06-07) - AA
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capital-allotment-shares (2010-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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keyboard_arrow_right 2009
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appoint-corporate-director-company-with-name (2009-12-15) - AP02
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appoint-corporate-director-company-with-name (2009-12-10) - AP02
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termination-director-company-with-name (2009-12-10) - TM01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-04-02) - 288c
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legacy (2009-01-22) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-02) - AA
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legacy (2008-04-01) - 287
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legacy (2008-04-10) - 353
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legacy (2008-04-10) - 363a
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legacy (2008-04-30) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-05-14) - 288c
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legacy (2008-05-21) - 403a
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legacy (2008-06-19) - 288a
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accounts-with-accounts-type-full (2008-10-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 288a
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legacy (2007-05-24) - 288b
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legacy (2007-05-17) - 363s
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accounts-with-accounts-type-full (2007-02-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-03) - 244
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legacy (2006-04-19) - 363s
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certificate-change-of-name-company (2006-01-23) - CERTNM
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-11) - AA
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legacy (2005-09-07) - 288c
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legacy (2005-06-13) - 363a
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-01-17) - 363a
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legacy (2005-01-10) - 363a
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keyboard_arrow_right 2004
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resolution (2004-02-24) - RESOLUTIONS
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legacy (2004-03-04) - 395
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legacy (2004-03-15) - 395
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legacy (2004-03-17) - 363s
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memorandum-articles (2004-12-21) - MEM/ARTS
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legacy (2004-04-21) - 288c
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legacy (2004-10-04) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-13) - AA
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legacy (2003-05-01) - 288b
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legacy (2003-05-01) - 288a
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legacy (2003-04-13) - 363s
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-22) - AUD
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-09-05) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-09-19) - 287
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legacy (2001-04-14) - 363s
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legacy (2001-04-14) - 287
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keyboard_arrow_right 2000
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legacy (2000-11-25) - 403a
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-03-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
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legacy (1999-04-16) - 395
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 288a
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accounts-with-accounts-type-full (1999-09-15) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-30) - AA
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statement-of-affairs (1998-04-21) - SA
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legacy (1998-04-21) - 88(2)P
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resolution (1998-04-01) - RESOLUTIONS
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legacy (1998-03-12) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-14) - AA
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legacy (1997-04-21) - 363s
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keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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accounts-with-accounts-type-full (1996-10-02) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-10-05) - 288
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legacy (1995-04-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-01) - 288
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accounts-with-accounts-type-full (1994-10-17) - AA
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legacy (1994-10-06) - 288
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legacy (1994-07-18) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-20) - 88(2)R
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legacy (1993-11-16) - 224
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memorandum-articles (1993-04-07) - MEM/ARTS
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legacy (1993-04-04) - 288
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legacy (1993-04-04) - 287
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certificate-change-of-name-company (1993-03-31) - CERTNM
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resolution (1993-03-30) - RESOLUTIONS
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incorporation-company (1993-03-11) - NEWINC
