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Oyster Marine Limited

Oyster Marine Limited is a dissolved company incorporated on 19 December 2005 with the registered office located in London, City of London. Oyster Marine Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 May 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05657683
Private limited company
Age
19 years
Incorporated 19 December 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 30 Dec 2021 (3 years ago)
Previous address was 15 Canada Square Canary Wharf London E14 5GL
Telephone
02380335266
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1955
Director • Technical Director • British • Lives in England • Born in Dec 1964
Oyster Marine Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£5.88M
Increased by £5.78M (+5725%)
Turnover
£39.18M
Increased by £1.29M (+3%)
Employees
384
Decreased by 6 (-2%)
Total Assets
£30.89M
Increased by £3.65M (+13%)
Total Liabilities
-£27.3M
Increased by £3.55M (+15%)
Net Assets
£3.59M
Increased by £103K (+3%)
Debt Ratio (%)
88%
Increased by 1.18% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 May 2022
Moved to Dissolution
3 Years Ago on 25 Feb 2022
Registered Address Changed
3 Years Ago on 30 Dec 2021
Registered Address Changed
4 Years Ago on 8 Oct 2021
Administration Period Extended
4 Years Ago on 26 Mar 2021
Administration Period Extended
5 Years Ago on 12 Feb 2020
Registered Address Changed
5 Years Ago on 20 Dec 2019
Administration Period Extended
6 Years Ago on 19 Jan 2019
Registered Address Changed
7 Years Ago on 15 Mar 2018
Administrator Appointed
7 Years Ago on 6 Mar 2018
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Documents
Bona Vacantia disclaimer
Submitted on 22 May 2023
Final Gazette dissolved following liquidation
Submitted on 25 May 2022
Notice of move from Administration to Dissolution
Submitted on 25 Feb 2022
Administrator's progress report
Submitted on 25 Feb 2022
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 30 December 2021
Submitted on 30 Dec 2021
Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 8 October 2021
Submitted on 8 Oct 2021
Administrator's progress report
Submitted on 22 Sep 2021
Notice of order removing administrator from office
Submitted on 7 Aug 2021
Notice of appointment of a replacement or additional administrator
Submitted on 7 Aug 2021
Administrator's progress report
Submitted on 27 Mar 2021
Repayment History
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