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Bluewater Manning Services Limited

Bluewater Manning Services Limited is a dissolved company incorporated on 3 June 2004 with the registered office located in London, Greater London. Bluewater Manning Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 June 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05144206
Private limited company
Age
21 years
Incorporated 3 June 2004
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
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Dutch • Lives in Netherlands • Born in Aug 1966
Director • Manager • Dutch • Lives in Netherlands • Born in Feb 1964
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78K (-100%)
Turnover
Unreported
Decreased by £386K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£176K
Increased by £24K (+16%)
Total Liabilities
-£85K
Increased by £27K (+47%)
Net Assets
£91K
Decreased by £3K (-3%)
Debt Ratio (%)
48%
Increased by 10.14% (+27%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 4 Jun 2020
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Registered Address Changed
6 Years Ago on 10 Dec 2018
Inspection Address Changed
6 Years Ago on 10 Dec 2018
Registers Moved To Inspection Address
6 Years Ago on 10 Dec 2018
Insolvency Filed
6 Years Ago on 8 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 8 Dec 2018
Declaration of Solvency
6 Years Ago on 8 Dec 2018
Micro Accounts Submitted
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2020
Liquidators' statement of receipts and payments to 13 November 2019
Submitted on 7 Jan 2020
Confirmation statement made on 3 June 2019 with no updates
Submitted on 3 Jun 2019
Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB
Submitted on 10 Dec 2018
Register inspection address has been changed to 15 Appold Street London EC2A 2HB
Submitted on 10 Dec 2018
Registered office address changed from 15 Appold Street London EC2A 2HB to 1 More London Place London SE1 2AF on 10 December 2018
Submitted on 10 Dec 2018
Declaration of solvency
Submitted on 8 Dec 2018
Appointment of a voluntary liquidator
Submitted on 8 Dec 2018
Insolvency filing
Submitted on 8 Dec 2018
Repayment History
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