Subsea 7 (Vessel Company) Limited

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dissolved
Unknown

Subsea 7 (vessel Company) Limited

04316691•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR

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Incorporated

05/11/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Subsea 7 (vessel Company) Limited (04316691) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in london, E145NR. The company operates under SIC code 09100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 05/11/2001
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james mcconnell
director
J
john alexander gordon
director
S
stephen anthony mcneill
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-05-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-02-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:14-01-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:14-01-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:14-01-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:14-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Legacy
Category:Capital
Date:22-06-2012
Legacy
Category:Insolvency
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Resolution
Category:Resolution
Date:28-12-2011
Miscellaneous
Category:Miscellaneous
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Legacy
Category:Address
Date:07-09-2009
Resolution
Category:Resolution
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Mortgage
Date:05-12-2005
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:02-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Mortgage
Date:10-01-2005
Legacy
Category:Mortgage
Date:10-01-2005
Legacy
Category:Mortgage
Date:10-01-2005
Legacy
Category:Mortgage
Date:10-01-2005
Legacy
Category:Mortgage
Date:10-01-2005
Legacy
Category:Mortgage
Date:10-01-2005
Legacy
Category:Mortgage
Date:10-01-2005
Legacy
Category:Mortgage
Date:10-01-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Mortgage
Date:26-11-2002
Legacy
Category:Mortgage
Date:26-11-2002
Legacy
Category:Mortgage
Date:26-11-2002
Legacy
Category:Mortgage
Date:26-11-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2002
Legacy
Category:Capital
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date22/08/2014
Latest Accounts31/12/2013

Trading Addresses

31St Floor 40 Bank Street, London, E145NRRegistered
Mitre House, 160 Aldersgate Street, London, EC1A4DD

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Contact

31St Floor 40 Bank Street, London, E145NR