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Subsea 7 M.S. Limited

Subsea 7 M.S. Limited is a dissolved company incorporated on 17 November 1986 with the registered office located in Sutton, Greater London. Subsea 7 M.S. Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 20 January 2021 (4 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02074427
Private limited company
Age
38 years
Incorporated 17 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40 Brighton Road
Sutton
Surrey
SM2 5BN
England
Same address for the past 8 years
Telephone
02082105500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP - Tax • British • Lives in England • Born in Mar 1972
Director • VP & Group Controller • French • Lives in England • Born in Jun 1975
Director • General Counsel • Belgian • Lives in England • Born in Sep 1963
Subsea 7 Senior Holdings (UK) Limited
PSC
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Mutual Companies
Rikiki Limited
Mr Alexandre Armand Bringer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2K
Decreased by £67K (-97%)
Turnover
Unreported
Decreased by £16K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £238K (+16%)
Total Liabilities
-£14K
Increased by £10K (+250%)
Net Assets
£1.72M
Increased by £228K (+15%)
Debt Ratio (%)
1%
Increased by 0.54% (+202%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Jan 2021
Voluntary Liquidator Appointed
6 Years Ago on 8 Oct 2018
Declaration of Solvency
6 Years Ago on 21 Sep 2018
Charge Satisfied
7 Years Ago on 20 Jul 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
Mr Alexandre Armand Bringer Appointed
7 Years Ago on 9 Oct 2017
Mark Foley Resigned
7 Years Ago on 6 Oct 2017
Full Accounts Submitted
8 Years Ago on 9 Aug 2017
Registered Address Changed
8 Years Ago on 27 Jan 2017
Subsea 7 Senior Holdings (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2020
Appointment of a voluntary liquidator
Submitted on 8 Oct 2018
Resolutions
Submitted on 21 Sep 2018
Declaration of solvency
Submitted on 21 Sep 2018
Satisfaction of charge 2 in full
Submitted on 20 Jul 2018
Notification of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 15 Jan 2018
Withdrawal of a person with significant control statement on 15 January 2018
Submitted on 15 Jan 2018
Confirmation statement made on 31 December 2017 with no updates
Submitted on 15 Jan 2018
Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017
Submitted on 7 Nov 2017
Repayment History
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