DEEPOCEAN 2 UK LIMITED
Overview
| Company Name | DEEPOCEAN 2 UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01275998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEEPOCEAN 2 UK LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is DEEPOCEAN 2 UK LIMITED located?
| Registered Office Address | Suite 3 Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEEPOCEAN 2 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRICO SUPPLY (UK) LIMITED | Apr 20, 1999 | Apr 20, 1999 |
| SAEVIK SUPPLY (UK) LIMITED | Feb 06, 1997 | Feb 06, 1997 |
| VIKING SUPPLY SHIPS (UK) LIMITED | Oct 19, 1990 | Oct 19, 1990 |
| BUGGE SUPPLY SHIPS (U.K.) LIMITED | Sep 06, 1976 | Sep 06, 1976 |
What are the latest accounts for DEEPOCEAN 2 UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for DEEPOCEAN 2 UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 01, 2023 |
What are the latest filings for DEEPOCEAN 2 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Registered office address changed from Coniscliffe House Coniscliffe Road Darlington DL3 7EE to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jun 12, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE to Coniscliffe House Coniscliffe Road Darlington DL3 7EE on Jun 04, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of DEEPOCEAN 2 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUNGWIRTH, Matthias | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | Netherlands | Austrian | 270608150001 | |||||||||
| MAELAND, Ottar Kringen | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | Norway | Norwegian | 200487460001 | |||||||||
| GRAY, Gerald Alistair | Secretary | Woodlands Walk Cults AB15 9DW Aberdeen 4 Aberdeenshire Scotland | British | 133339050003 | ||||||||||
| HEIJERMANS, Bart Herman | Secretary | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham | 166901700001 | |||||||||||
| MAY, Anthony John Richard | Secretary | North Kirton Cottage Echt AB32 6UN Skene Aberdeenshire | British | 30149630002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| ALI, Mirza Asker | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham | United Kingdom | British | 182998490001 | |||||||||
| BAXTER, John | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham | Norway | British | 196429030001 | |||||||||
| BINNS, Claire | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham United Kingdom | United Kingdom | British | 196427190001 | |||||||||
| BOYDE, Pierre Harry Caine | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham United Kingdom | United Kingdom | British | 196569880001 | |||||||||
| BREVIK, Odd | Director | Terneholmen 27 FOREIGN 4800 Arendal Norway | Norwegian | 51308850001 | ||||||||||
| DE VREEDE, Albertus Wilhelmus | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham | The Netherlands | Dutch | 183000740001 | |||||||||
| EGGINK, Casper Frank | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham | Netherlands | Dutch | 166898510001 | |||||||||
| FAIRLEY, Thomas Earl | Director | 2011 Tyler Avenue Houma Louisiana 70361 Usa | American | 103261970001 | ||||||||||
| GAUSLAA, Nils | Director | Klingremoheia 7 FOREIGN 4890 Grimstad Norway | Norwegian | 30149650001 | ||||||||||
| GOKSOYR, Jon Arild | Director | 6098 Nerlandsoy FOREIGN Norway | Norwegian | 52464910001 | ||||||||||
| GRAY, Gerald Alistair | Director | Woodlands Walk Cults AB15 9DW Aberdeen 4 Aberdeenshire Scotland | Scotland | British | 133339050003 | |||||||||
| GRAY, Nolan | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham United Kingdom | United Kingdom | British | 178070160001 | |||||||||
| HEIJERMANS, Bart Herman | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham | Netherlands | Dutch | 166898290001 | |||||||||
| INGLIS, Antony Eliot | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham United Kingdom | England | New Zealander | 113657910002 | |||||||||
| JONES, Geoffrey | Director | Riva Row Apt 2401 The Woodlands 2205 Texas Tx77380 Usa | British | 124046790002 | ||||||||||
| LEWIN, Louise Elisabeth | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham | United Kingdom | British | 188017570002 | |||||||||
| MAY, Anthony John Richard | Director | North Kirton Cottage Echt AB32 6UN Skene Aberdeenshire | British | 30149630002 | ||||||||||
| MAY, Anthony John Richard | Director | North Kirton Cottage Echt AB32 6UN Skene Aberdeenshire | British | 30149630002 | ||||||||||
| STALLEMO, Bjorn | Director | Havreveien 116 4635 Kristiansand Norway | Norwegian | 30149660001 | ||||||||||
| TURBIDY, Trevor Martin | Director | 3117 Cason Street 77005 Houston Harris County, Texas United States | United Kingdom | American | 158757180001 | |||||||||
| WATSON, Keith | Director | Coniscliffe Road DL3 7EE Darlington Coniscliffe House County Durham | England | British | 65882100001 |
Who are the persons with significant control of DEEPOCEAN 2 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deepocean 1 Uk Limited | Apr 06, 2016 | Coniscliffe Road DL3 7EE Darlington Coniscliffe House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DEEPOCEAN 2 UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0