ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transocean Services UK Limited

Transocean Services UK Limited is a dissolved company incorporated on 30 May 1990 with the registered office located in London, City of London. Transocean Services UK Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 14 April 2022 (3 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02506922
Private limited company
Age
35 years
Incorporated 30 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Human Resources Manager • British • Lives in Scotland • Born in Aug 1978
Director • Finanacial Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Director • Tax Manager • British • Lives in Scotland • Born in Oct 1977
Transocean Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
R&B Falcon (Caledonia) Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
R&B Falcon (U.K.) Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean UK Limited
Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean Drilling U.K. Limited
Colin Campbell Mitchell Meldrum and Alexis Anne Hay are mutual people.
Active
Transocean Onshore Support Services Limited
Colin Campbell Mitchell Meldrum and Alexis Anne Hay are mutual people.
Active
Transocean Investments S.A.R.L
Ross Martin and Colin Campbell Mitchell Meldrum are mutual people.
Active
Inteliwell Limited
Ross Martin is a mutual person.
Active
Inteliwell U.K. Limited
Ross Martin and Alexis Anne Hay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£433K
Decreased by £532K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Decreased by £11.01M (-80%)
Total Liabilities
-£13K
Increased by £6K (+86%)
Net Assets
£2.81M
Decreased by £11.02M (-80%)
Debt Ratio (%)
0%
Increased by 0.41% (+810%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Apr 2022
Registered Address Changed
4 Years Ago on 19 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Registered Address Changed
5 Years Ago on 25 Feb 2020
Registered Address Changed
6 Years Ago on 23 Oct 2019
Wfw Legal Services Limited Resigned
6 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Get Credit Report
Discover Transocean Services UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2022
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 January 2021
Submitted on 19 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Declaration of solvency
Submitted on 5 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Confirmation statement made on 30 May 2020 with updates
Submitted on 30 Jun 2020
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 25 February 2020
Submitted on 25 Feb 2020
Statement by Directors
Submitted on 24 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year