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Offshore Systems (UK) Limited

Offshore Systems (UK) Limited is a dissolved company incorporated on 20 August 2003 with the registered office located in London, Greater London. Offshore Systems (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 December 2018 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04872314
Private limited company
Age
22 years
Incorporated 20 August 2003
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
Contact
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1947
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Mutual Companies
Oceanic Systems (UK) Ltd
Bruce Adrian Coward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£9.21K
Decreased by £14.12K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.3K
Decreased by £19.27K (-5%)
Total Liabilities
-£235.44K
Decreased by £135.44K (-37%)
Net Assets
£164.86K
Increased by £116.16K (+239%)
Debt Ratio (%)
59%
Decreased by 29.58% (-33%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Dec 2018
Registered Address Changed
9 Years Ago on 21 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Jun 2016
Joanne Laura White Resigned
9 Years Ago on 8 Apr 2016
New Charge Registered
9 Years Ago on 28 Jan 2016
Confirmation Submitted
9 Years Ago on 26 Jan 2016
Penelope Ann Campbell Resigned
9 Years Ago on 23 Dec 2015
Penelope Ann Campbell Resigned
9 Years Ago on 23 Dec 2015
Ms Joanne Laura White Appointed
9 Years Ago on 23 Dec 2015
Small Accounts Submitted
10 Years Ago on 25 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Sep 2018
Liquidators' statement of receipts and payments to 31 May 2018
Submitted on 10 Jul 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Nov 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Nov 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Nov 2017
Liquidators' statement of receipts and payments to 31 May 2017
Submitted on 8 Aug 2017
Registered office address changed from Unit 11 Milton Business Centre Wick Drive New Milton Hampshire BH25 6RH to Langley House Park Road East Finchley London N2 8EY on 21 June 2016
Submitted on 21 Jun 2016
Statement of affairs with form 4.19
Submitted on 16 Jun 2016
Appointment of a voluntary liquidator
Submitted on 16 Jun 2016
Repayment History
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