Subsea Evolution Limited
Company Profile
dissolved
UnknownSubsea Evolution Limited
06864500•Private Limited With Share Capital
Beaumont House Beaumont Street, Darlington, Co Durham, DL15RW
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Incorporated
31/03/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Subsea Evolution Limited (06864500) is a private limited with share capital incorporated on 31/03/2009 (17 years old) and registered in co durham, DL15RW. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/03/2009
DL15RW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Resolution
Category:Resolution
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Legacy
Category:Mortgage
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Legacy
Category:Mortgage
Date:17-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2011
Change Of Name Notice
Category:Change Of Name
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Legacy
Category:Mortgage
Date:05-11-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2009
Incorporation Company
Category:Incorporation
Date:31-03-2009
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2024
Filing Date31/12/2023
Latest Accounts31/03/2023
Trading Addresses
Beaumont House, Beaumont Street, Darlington, County Durham, DL15RWRegistered