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SUB SEA OFFSHORE (HOLDINGS) LIMITED
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SUB SEA OFFSHORE (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameSUB SEA OFFSHORE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01724943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUB SEA OFFSHORE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 13, 2022

    		17 pagesLIQ03

    Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Oct 26, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2021

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Apr 27, 2021

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemption reserve cancelled 29/03/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020

    		2 pagesAP01

    Appointment of Shaikh Usman as a director on Feb 28, 2020

    		2 pagesAP01

    Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Termination of appointment of Matthew Betts as a director on Dec 08, 2017

    		1 pagesTM01

    Appointment of Mr Martin Robert White as a director on Dec 08, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 25, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA
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    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