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SUBSEA CABLE CONSULTING LIMITED

SUBSEA CABLE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUBSEA CABLE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10562826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBSEA CABLE CONSULTING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SUBSEA CABLE CONSULTING LIMITED located?

    Registered Office Address
    5th Floor, Commonwealth House,
    55-58 Pall Mall
    SW1Y 5JH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA CABLE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SUBSEA CABLE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 65 Wood Vale London SE23 3DT United Kingdom to 5th Floor, Commonwealth House, 55-58 Pall Mall London SW1Y 5JH on Jul 27, 2020

    		1 pagesAD01

    Termination of appointment of Stephen Derrick Scott as a director on Jul 13, 2020

    		1 pagesTM01

    Appointment of Mr Dermot Hayes as a director on Jul 01, 2020

    		2 pagesAP01

    Appointment of Mr James Lochrin as a director on Jul 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2020 with updates

    		4 pagesCS01

    Notification of Denis O'brien as a person with significant control on Aug 21, 2017

    		2 pagesPSC01

    Cessation of Deep Blue Cable Limited as a person with significant control on Aug 21, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01

    Notification of Deep Blue Cable Limited as a person with significant control on Aug 21, 2017

    		2 pagesPSC02

    Cessation of Stephen Derrick Scott as a person with significant control on Aug 21, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2017

    Statement of capital on Jan 13, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUBSEA CABLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Dermot
    Grand Canal Quay
    Dublin 2
    1
    Ireland
    		Director
    Grand Canal Quay
    Dublin 2
    1
    Ireland
    		IrelandIrish271749710001
    LOCHRIN, James
    Grand Canal Quay
    Dublin 2
    1
    Ireland
    		Director
    Grand Canal Quay
    Dublin 2
    1
    Ireland
    		IrelandIrish271708460001
    SCOTT, Stephen Derrick
    Wood Vale
    SE23 3DT London
    65
    United Kingdom
    		Director
    Wood Vale
    SE23 3DT London
    65
    United Kingdom
    		EnglandBritish222396530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBSEA CABLE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deep Blue Cable Limited
    Micoud Street
    Castries
    20
    Saint Lucia
    		Aug 21, 2017
    Micoud Street
    Castries
    20
    Saint Lucia
    		Yes
    Legal FormLimited Company
    Country RegisteredSaint Lucia
    Legal AuthorityInternational Business Companies Act (St Lucia)
    Place RegisteredSaint Lucia
    Registration Number2016-00327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Denis O'Brien
    White Mansions,
    Ghar-Id-Dud Street,
    Sliema,
    Apartment 401
    Slm 1573
    Malta
    		Aug 21, 2017
    White Mansions,
    Ghar-Id-Dud Street,
    Sliema,
    Apartment 401
    Slm 1573
    Malta
    		No
    Nationality: Irish
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Derrick Scott
    Wood Vale
    SE23 3DT London
    65
    United Kingdom
    		Jan 13, 2017
    Wood Vale
    SE23 3DT London
    65
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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