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Subsea 7 (Vessel Company) Limited

Subsea 7 (Vessel Company) Limited is a dissolved company incorporated on 5 November 2001 with the registered office located in London, Greater London. Subsea 7 (Vessel Company) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 May 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04316691
Private limited company
Age
23 years
Incorporated 5 November 2001
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 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in Scotland • Born in Sep 1967
Director • VP - Offshore Resources • British • Lives in UK • Born in Jun 1969
Director • Accountant • British • Lives in Scotland • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Crewing Limited
Mr John Alexander Gordon is a mutual person.
Active
Subsea 7 International Contracting Limited
Mr John Alexander Gordon is a mutual person.
Active
Subsea 7 Limited
Mr John Alexander Gordon is a mutual person.
Active
Subsea 7 Offshore Resources (UK) Limited
Mr John Alexander Gordon is a mutual person.
Active
Seaway 7 Offshore Contractors B.V
Stephen Anthony McNeill is a mutual person.
Active
Swagelining Limited
Mr John Alexander Gordon is a mutual person.
Active
Pioneer Lining Technology Limited
Mr John Alexander Gordon is a mutual person.
Active
Subsea 7 Shipping Limited
Mr John Alexander Gordon 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
Unreported
Same as previous period
Turnover
£28.93K
Decreased by £120.77K (-81%)
Employees
Unreported
Same as previous period
Total Assets
£5.09M
Decreased by £1.1M (-18%)
Total Liabilities
-£330.79K
Decreased by £1.26M (-79%)
Net Assets
£4.76M
Increased by £165.19K (+4%)
Debt Ratio (%)
6%
Decreased by 19.27% (-75%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 24 Feb 2017
Voluntary Liquidator Resigned
9 Years Ago on 14 Jan 2016
Insolvency Court Order
9 Years Ago on 14 Jan 2016
Voluntary Liquidator Resigned
9 Years Ago on 14 Jan 2016
Insolvency Court Order
9 Years Ago on 14 Jan 2016
Declaration of Solvency
10 Years Ago on 7 Jan 2015
Registered Address Changed
10 Years Ago on 23 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 22 Dec 2014
Charge Satisfied
10 Years Ago on 2 Dec 2014
Confirmation Submitted
10 Years Ago on 2 Dec 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
Appointment of a voluntary liquidator
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
Insolvency court order
Submitted on 14 Jan 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 14 Jan 2016
Declaration of solvency
Submitted on 7 Jan 2015
Registered office address changed from 200 Hammersmith Road London W6 7DL to 31St Floor 40 Bank Street London E14 5NR on 23 December 2014
Submitted on 23 Dec 2014
Appointment of a voluntary liquidator
Submitted on 22 Dec 2014
Repayment History
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