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Acergy Services Limited

Acergy Services Limited is a dissolved company incorporated on 4 April 1985 with the registered office located in London, Greater London. Acergy Services Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 24 May 2017 (8 years ago)
Was 32 years old at the time of dissolution
Company No
01902584
Private limited company
Age
40 years
Incorporated 4 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 22 October 2025
Due by 22 October 2025 (55 years remaining)
Address
40 Bank Street
Canary Wharf
London
E14 5NR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • UK Legal Director • British • Lives in Scotland • Born in Feb 1975
Director • Vice President, Canada, Med & Russia • British • Lives in Scotland • Born in Apr 1966
Director • UK Finance Director • British • Lives in Uk • Born in Nov 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Crewing Limited
Mr Simon David Ellis is a mutual person.
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Subsea 7 International Contracting Limited
Mr Simon David Ellis is a mutual person.
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Subsea 7 Limited
Mr Philip John Simons is a mutual person.
Active
Subsea 7 Offshore Resources (UK) Limited
Mr Simon David Ellis is a mutual person.
Active
Subsea 7 Pipeline Production Limited
Mr Philip John Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£85K
Decreased by £11K (-11%)
Turnover
£26K
Decreased by £7.78M (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£42.8M
Decreased by £5.56M (-12%)
Total Liabilities
-£21.74M
Decreased by £5.32M (-20%)
Net Assets
£21.06M
Decreased by £239K (-1%)
Debt Ratio (%)
51%
Decreased by 5.17% (-9%)
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 14 Jan 2016
Insolvency Court Order
9 Years Ago on 14 Jan 2016
Voluntary Liquidator Appointed
10 Years Ago on 26 Aug 2015
Registered Address Changed
10 Years Ago on 6 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Aug 2015
Declaration of Solvency
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
Oyvind Mikaelsen Resigned
10 Years Ago on 1 Jan 2015
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Full Accounts Submitted
11 Years Ago on 16 Jul 2014
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Documents
Submitted on 24 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2017
Insolvency court order
Submitted on 14 Jan 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 14 Jan 2016
Resolutions
Submitted on 27 Aug 2015
Appointment of a voluntary liquidator
Submitted on 26 Aug 2015
Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Bank Street Canary Wharf London E14 5NR on 6 August 2015
Submitted on 6 Aug 2015
Declaration of solvency
Submitted on 5 Aug 2015
Appointment of a voluntary liquidator
Submitted on 5 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 21 Jul 2015
Repayment History
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