SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
Overview
| Company Name | SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07751743 |
| 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 SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2021 | 13 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 40 Brighton Road Sutton Surrey SM2 5BN England to Birchin Court 20 Birchin Lane London EC3V 9DU on Jan 04, 2021 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 06, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2019
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 26, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on Jan 18, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Alexandre Armand Bringer as a director on Oct 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Foley as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINGER, Alexandre Armand | Director | 20 Birchin Lane EC3V 9DU London Birchin Court | England | French | 236279320001 | |||||
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | Director | 20 Birchin Lane EC3V 9DU London Birchin Court | England | Belgian | 188789620001 | |||||
| YOUNG, Douglas James | Director | Hammersmith Road W6 7DL London 200 United Kingdom | United Kingdom | British | 162560080001 | |||||
| SMEETS, Ludovica Johanna Hubertina | Secretary | Hammersmith Road W6 7DL London 200 United Kingdom | 162560190001 | |||||||
| EL-IMAD, Nina | Director | Hammersmith Road W6 7DL London 200 United Kingdom | United Kingdom | British | 162560090001 | |||||
| FOLEY, Mark | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 175963400001 | |||||
| LAWRIE, Karen Nicola | Director | Hammersmith Road W6 7DL London 200 United Kingdom | England | British | 176652270001 | |||||
| LOUYS, Nathalie V. J. G. | Director | Hammersmith Road W6 7DL London 200 United Kingdom | United Kingdom | Belgian | 168153200001 | |||||
| MURRAY, Graeme Scott | Director | Hammersmith Road W6 7DL London 200 United Kingdom | Scotland | British | 157106000001 | |||||
| SHAW, Martin Humphrey | Director | Hammersmith Road W6 7DL London 200 United Kingdom | United Kingdom | British | 160331240001 |
Who are the persons with significant control of SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | Apr 06, 2016 | Brighton Road SM2 5BN Sutton 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | Jan 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SUBSEA 7 SENIOR HOLDINGS (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