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Up Offshore (UK) Limited

Up Offshore (UK) Limited is a dissolved company incorporated on 4 August 2005 with the registered office located in London, Greater London. Up Offshore (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 September 2024 (1 year 1 month ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05528158
Private limited company
Age
20 years
Incorporated 4 August 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • N/A • American • Lives in United States • Born in May 1975
Director • N/A • Mexican • Lives in Mexico • Born in Aug 1979
Secretary • British • Lives in England • Born in Nov 1957
Seacor Marine Holdings INC
PSC
Mr Alfredo Miguel Bejos
PSC • Mexican • Lives in Mexico • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Company Services Limited
Malcolm Fraser Keen is a mutual person.
Active
Seacor Capital (UK) Limited
Jesus Llorca Rodriguez is a mutual person.
Active
Seacor Marine (International) Limited
Jesus Llorca Rodriguez is a mutual person.
Active
Carpenter Keen LLP
Malcolm Fraser Keen is a mutual person.
Active
Stirling Offshore Limited
Jesus Llorca Rodriguez is a mutual person.
Active
Stirling Shipping Company Limited
Jesus Llorca Rodriguez is a mutual person.
Active
Stirling Shipping Holdings Limited
Jesus Llorca Rodriguez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 2018
Traded for 12 months
Cash in Bank
£18K
Decreased by £2.83M (-99%)
Turnover
£8.17M
Decreased by £12.2M (-60%)
Employees
2
Same as previous period
Total Assets
£16.43M
Increased by £4.03M (+33%)
Total Liabilities
-£21.16M
Increased by £11.05M (+109%)
Net Assets
-£4.73M
Decreased by £7.02M (-307%)
Debt Ratio (%)
129%
Increased by 47.28% (+58%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
4 Years Ago on 22 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Oct 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Registered Address Changed
5 Years Ago on 9 Sep 2020
Confirmation Submitted
5 Years Ago on 19 Aug 2020
Peter Banghart Evensen Resigned
5 Years Ago on 23 Jul 2020
Full Accounts Submitted
5 Years Ago on 1 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jun 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2024
Liquidators' statement of receipts and payments to 5 October 2023
Submitted on 29 Nov 2023
Liquidators' statement of receipts and payments to 5 October 2022
Submitted on 13 Dec 2022
Resolutions
Submitted on 22 Oct 2021
Appointment of a voluntary liquidator
Submitted on 22 Oct 2021
Registered office address changed from 1 Union Court Richmond TW9 1AA England to 31st Floor Bank Street London E14 5NR on 22 October 2021
Submitted on 22 Oct 2021
Statement of affairs
Submitted on 18 Oct 2021
Confirmation statement made on 4 August 2021 with no updates
Submitted on 19 Aug 2021
Repayment History
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