Subsea Masters (Uk) Limited
Company Profile
dissolved
UnknownSubsea Masters (uk) Limited
08878090•Private Limited With Share Capital
C/O Mazars Llp 45 Church Street, Birmingham, B32RT
Get Full Access
Incorporated
05/02/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
33190
Risk
not scored
Company Overview
Registration, classification & business activity
Subsea Masters (uk) Limited (08878090) is a private limited with share capital incorporated on 05/02/2014 (12 years old) and registered in birmingham, B32RT. The company operates under SIC code 33190 - repair of other equipment.
Private Limited With Share Capital
SIC: 33190
Unknown
Incorporated 05/02/2014
B32RT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-04-2020
Change Sail Address Company With New Address
Category:Address
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2018
Legacy
Category:Accounts
Date:03-09-2018
Legacy
Category:Other
Date:03-09-2018
Legacy
Category:Other
Date:03-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2015
Change Of Name Notice
Category:Change Of Name
Date:09-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Incorporation Company
Category:Incorporation
Date:05-02-2014
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2019
Filing Date23/08/2018
Latest Accounts31/12/2017
Trading Addresses
C/O Mazars Llp 45 Church Street, Birmingham, B32RTRegistered
Related Companies
9
Contact
C/O Mazars Llp 45 Church Street, Birmingham, B32RT