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Sub Sea Offshore (Holdings) Limited

Sub Sea Offshore (Holdings) Limited is a dissolved company incorporated on 19 May 1983 with the registered office located in London, Greater London. Sub Sea Offshore (Holdings) Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 11 November 2023 (1 year 10 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01724943
Private limited company
Age
42 years
Incorporated 19 May 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 26 Oct 2021 (3 years ago)
Previous address was C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Contract Specialist • British
Director • Vice President • British • Lives in UK • Born in Sep 1973
Director • SR MGR, Operations Finance - Europe Area • Egyptian • Lives in Scotland • Born in May 1974
Director • SR. Finance & Accounting Manager • Indian • Lives in UK • Born in Mar 1972
Rockwater Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sub Sea Offshore Limited
Scot Clifton and are mutual people.
Active
Bue Ships Limited
Scot Clifton and are mutual people.
Active
Mediterranean Energy Services Limited
Scot Clifton and are mutual people.
Active
Halliburton Management Limited
Scot Clifton and are mutual people.
Active
Halliburton Manufacturing And Services Limited
Scot Clifton is a mutual person.
Active
Welldynamics International Limited
Scot Clifton and Shaikh Usman are mutual people.
Active
PSL Energy Services Limited
Scot Clifton is a mutual person.
Active
Halliburton Limited
Shaikh Usman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 11 Nov 2023
Declaration of Solvency
3 Years Ago on 26 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 26 Oct 2021
Registered Address Changed
3 Years Ago on 26 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 17 Feb 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2020
Thomas Kuzhuvommannil Mathew Resigned
5 Years Ago on 28 Feb 2020
Shaikh Usman Appointed
5 Years Ago on 28 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 18 Feb 2020
Mr Wael Mekkawy Appointed
5 Years Ago on 1 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2023
Liquidators' statement of receipts and payments to 13 October 2022
Submitted on 17 Dec 2022
Resolutions
Submitted on 26 Oct 2021
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 26 October 2021
Submitted on 26 Oct 2021
Appointment of a voluntary liquidator
Submitted on 26 Oct 2021
Declaration of solvency
Submitted on 26 Oct 2021
Statement by Directors
Submitted on 27 Apr 2021
Resolutions
Submitted on 27 Apr 2021
Statement of capital on 27 April 2021
Submitted on 27 Apr 2021
Repayment History
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