• UK
  • 3SUN SUBSEA LIMITED - 27 Great West Road, Brentford, TW8 9BW, England, United Kingdom

Company Information

Company registration number
08643671
Company Status
CLOSED
Country
United Kingdom
Registered Address
27 Great West Road
Brentford
TW8 9BW
England
27 Great West Road, Brentford, TW8 9BW, England UK

Management

Managing Directors
ANDREWS, Bradley Garnett
LENTON, James Arnold
MASON, Nicola Dawn
POLL, Shaun
Company secretaries
JIBUIKE, Victor

Company Details

Type of Business
ltd
Incorporated
2013-08-08
Dissolved on
2023-04-18
SIC/NACE
28990

Ownership

Beneficial Owners
3sun Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-03-31
Annual Return
Due Date: 2021-08-22
Last Date: 2020-08-08

3SUN SUBSEA LIMITED Company Description

3SUN SUBSEA LIMITED is a ltd registered in United Kingdom with the Company reg no 08643671. Its current trading status is "closed". It was registered 2013-08-08. It has declared SIC or NACE codes as "28990". It has 4 directors and 1 secretary.It can be contacted at 27 Great West Road .
More information

Get 3SUN SUBSEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-08-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

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  • change-account-reference-date-company-current-extended (2020-06-15) - AA01

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  • auditors-resignation-limited-company (2019-11-20) - AA03

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  • accounts-with-accounts-type-dormant (2019-11-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01

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  • appoint-person-director-company-with-name-date (2019-10-28) - AP01

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • accounts-with-accounts-type-small (2019-01-03) - AA

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  • appoint-person-secretary-company-with-name-date (2019-10-28) - AP03

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • accounts-with-accounts-type-full (2015-11-26) - AA

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-09) - TM01

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  • termination-secretary-company-with-name (2014-02-13) - TM02

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  • appoint-person-director-company-with-name (2014-02-14) - AP01

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  • change-account-reference-date-company-previous-shortened (2014-06-24) - AA01

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  • accounts-with-accounts-type-full (2014-11-20) - AA

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01

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  • incorporation-company (2013-08-08) - NEWINC

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