ADVANCED DEEP SEA INSTALLER LIMITED

Overview

Company Name	ADVANCED DEEP SEA INSTALLER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05209530
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2004
Date of Cessation	Jan 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED DEEP SEA INSTALLER LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is ADVANCED DEEP SEA INSTALLER LIMITED located?

Registered Office Address	1 Finsbury Circus EC2M 7SH London
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED DEEP SEA INSTALLER LIMITED?

Previous Company Names
Company Name	From	Until
INSTALLER OFFSHORE LIMITED	Aug 18, 2004	Aug 18, 2004

What are the latest accounts for ADVANCED DEEP SEA INSTALLER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for ADVANCED DEEP SEA INSTALLER LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2016

Application to strike the company off the register

3 pages

DS01

Feb 08, 2016

Accounts for a dormant company made up to Jun 30, 2015

5 pages

Sep 07, 2015

Annual return made up to Aug 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 1	SH01

Mar 06, 2015

Accounts for a dormant company made up to Jun 30, 2014

5 pages

Aug 31, 2014

Annual return made up to Aug 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2014	Statement of capital on Aug 31, 2014 Capital: GBP 1	SH01

Aug 31, 2014

Director's details changed for Mr Graham Alexander Dale on Aug 01, 2014

2 pages

CH01

Aug 29, 2014

Director's details changed for Mr Graham Alexander Dale on Aug 01, 2014

2 pages

CH01

Mar 05, 2014

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Aug 19, 2013

Annual return made up to Aug 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2013	Statement of capital on Aug 19, 2013 Capital: GBP 1	SH01

Aug 19, 2013

Secretary's details changed for Sh Company Secretaries Limited on Aug 19, 2013

1 pages

CH04

Apr 09, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Sep 10, 2012

Annual return made up to Aug 18, 2012 with full list of shareholders

14 pages

AR01

Feb 27, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Oct 10, 2011

Annual return made up to Aug 18, 2011

14 pages

AR01

Apr 18, 2011

Secretary's details changed for Sh Company Secretaries Limited on Apr 09, 2011

3 pages

CH04

Apr 18, 2011

Registered office address changed from * One St. Paul's Churchyard London EC4M 8SH* on Apr 18, 2011

2 pages

AD01

Jan 21, 2011

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Sep 15, 2010

Annual return made up to Aug 18, 2010

15 pages

AR01

Mar 15, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Oct 12, 2009

Auditor's resignation

2 pages

AUD

Aug 19, 2009

legacy

8 pages

363a

Apr 23, 2009

Full accounts made up to Jun 30, 2008

11 pages

View All Filings

Who are the officers of ADVANCED DEEP SEA INSTALLER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SH COMPANY SECRETARIES LIMITED

Dec 23, 2008

Secretary

Finsbury Circus

EC2M 7SH London

United Kingdom

Identification Type	European Economic Area
Registration Number	03552496

85597290003

DALE, Graham Alexander

Dec 23, 2008

Director

Norfolk Road

AB10 6JR Aberdeen

Aberdeenshire

Scotland

United Kingdom

British

1956-3

139488940002

STAKKESTAD, Sven

Dec 23, 2008

Director

Brakeveien 51

Kopervik

N4250

Norway

Norwegian

1956-6

62575140001

CARON DELION, Patrick

Nov 18, 2008

Dec 23, 2008

Secretary

4 Esmond Road

W4 1JQ London

Other

95892040003

THORP, Richard Simon

Aug 18, 2004

Nov 18, 2008

Secretary

26 Murray Mews

Camden

NW1 9RJ London

British

98514070001

BRIGHTON SECRETARY LTD

Aug 18, 2004

Aug 19, 2004

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

CARON DELION, Patrick

Jul 01, 2005

Dec 23, 2008

Director

4 Esmond Road

W4 1JQ London

England

Other

1966-3

95892040003

HARRIS, Braden

Aug 18, 2004

Feb 10, 2005

Director

Flat D

41 Lancaster Grove

NW3 4HB London

United Kingdom

British

1966-8

72069860002

JOBANPUTRA, Sandip

Aug 18, 2004

Dec 23, 2008

Director

7 High Holborn

Flat 110

WC1V 6DR London

British

1973-1

83069380001

KAYSER, Simon Philip

Aug 18, 2004

Dec 23, 2008

Director

Apartment 91

Cinnabar Wharf East, 28 Wapping High Street

E1W 1NG London

England

British

1976-3

99475270002

SWANNELL, David William

Aug 18, 2004

Apr 30, 2008

Director

55 Albion Gate

Hyde Park Place

W2 2LG London

British

1967-10

72665990003

BRIGHTON DIRECTOR LTD

Aug 18, 2004

Aug 19, 2004

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED DEEP SEA INSTALLER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Proceeds deposit account agreement	Created On Nov 21, 2008 Delivered On Nov 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the proceeds deposit account see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 24, 2008Registration of a charge (395)
Ship mortgage deed	Created On Mar 31, 2006 Delivered On Apr 19, 2006	Outstanding	Amount secured All monies due or to become due from allco finance (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The ship with name "normand installer" signal letters "LAE06" entered in the norwegian international ship register with home port of skudeneshavn and appurtenances of whatever kind and the proceeds of all insurance. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.
	Transactions Apr 19, 2006Registration of a charge (395)
Third priority deed of assignment of insurances and requisition compensation	Created On Mar 31, 2006 Delivered On Apr 20, 2006	Outstanding	Amount secured All monies due or to become due from allco finance (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the respective rights title and interest present and future of the owner and the partnership in and to the assigned property. See the mortgage charge document for full details.
	Persons Entitled Sbm Offshore N.V.
	Transactions Apr 20, 2006Registration of a charge (395)
Third priority norwegian ship mortgage deed	Created On Mar 31, 2006 Delivered On Apr 20, 2006	Outstanding	Amount secured All monies due or to become due from allco finance UK limited and the advanced deep sea installer limited partnership and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel normand installer comprising the various parts and appurtenances of the ship of whatever kind including future acquisitions and the proceeds of all insurance sums for the vessel.
	Persons Entitled Sbm Offshore N.V.
	Transactions Apr 20, 2006Registration of a charge (395)
A second priority deed of general assignment and covenant	Created On Nov 19, 2004 Delivered On Dec 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The companys right title and interest present and future in and to all policies and contracts of insurance. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb General Leasing (No.1) Limited (the Assignee)
	Transactions Dec 06, 2004Registration of a charge (395)
A first ranking deed of general assignment	Created On Nov 19, 2004 Delivered On Dec 03, 2004	Outstanding	Amount secured All monies due or to become due from the sponsor to any beneficiary (and payable to the chargee for the account of the beneficiaries) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge a) the owner account balances and all its rights in respect of any owner account balances standing to the credit of the owner account b) all book and other debts, the proceeds of the same and all other moneys due or owing and the benefit of all rights securities and guarantees. Assigns all rights title and interest in and to the assigned property. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. (The Security Agent)
	Transactions Dec 03, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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