Subsea 7 Construction Limited
Company Profile
dissolved
Subsea 7 Construction Limited
05784031•Private Limited With Share Capital
40 Brighton Road, Sutton, Surrey, SM25BN
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Incorporated
18/04/2006
Company Age
20 years
Directors
5
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Subsea 7 Construction Limited (05784031) is a private limited with share capital incorporated on 18/04/2006 (20 years old) and registered in surrey, SM25BN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 18/04/2006
SM25BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Secretary Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Secretary Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Miscellaneous
Category:Miscellaneous
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Resolution
Category:Resolution
Date:06-09-2011
Memorandum Articles
Category:Incorporation
Date:06-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Resolution
Category:Resolution
Date:10-09-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:19-05-2006
Legacy
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2006
Resolution
Category:Resolution
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Incorporation Company
Category:Incorporation
Date:18-04-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date19/09/2014
Latest Accounts31/12/2013
Trading Addresses
40 Brighton Road, Sutton, Surrey, SM25BNRegistered
Related Companies
6
Contact
40 Brighton Road, Sutton, Surrey, SM25BN