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Bluewater (UK) Limited

Bluewater (UK) Limited is a dissolved company incorporated on 11 December 1995 with the registered office located in London, Greater London. Bluewater (UK) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03138155
Private limited company
Age
29 years
Incorporated 11 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bluewater (UK) Limited
Contact Update Details
Address
15 Appold Street
London
EC2A 2HB
Same address since incorporation
Telephone
01224874777
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Arie Adrianus Van Der Laan
Director • Financial Director • Dutch • Lives in Netherlands • Born in Aug 1966
Geert Datema
Director • Managing Director • Dutch • Lives in Netherlands • Born in Feb 1964
Bluewater Services (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewater Services (UK) Limited
Arie Adrianus Van Der Laan is a mutual person.
Active
Bluewater (Floating Production) Limited
Arie Adrianus Van Der Laan is a mutual person.
Active
Pierce Production Company Limited
Arie Adrianus Van Der Laan is a mutual person.
Active
Bluewater Tidal Energy Limited
Arie Adrianus Van Der Laan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
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
£0
Same as previous period
Total Liabilities
-£22.02M
Same as previous period
Net Assets
-£22.02M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 6 Oct 2020
Application To Strike Off
5 Years Ago on 29 Sep 2020
Micro Accounts Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Micro Accounts Submitted
6 Years Ago on 20 Jun 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Micro Accounts Submitted
7 Years Ago on 26 Sep 2018
Charge Satisfied
7 Years Ago on 21 Mar 2018
Charge Satisfied
7 Years Ago on 21 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Micro company accounts made up to 31 December 2019
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 29 Sep 2020
Consolidated accounts of parent company for subsidiary company period ending 30/12/19
Submitted on 7 May 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 7 May 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 7 May 2020
Confirmation statement made on 11 December 2019 with no updates
Submitted on 12 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 20 Jun 2019
Consolidated accounts of parent company for subsidiary company period ending 30/12/18
Submitted on 14 May 2019
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Repayment History
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