Subsea 7 Construction Limited

Subsea 7 Construction Limited is a dissolved company incorporated on 18 April 2006 with the registered office located in Sutton, Greater London. Subsea 7 Construction Limited was registered 19 years ago.

Watch Company

Status

Dissolved

Dissolved on 14 June 2017 (8 years ago)

Was 11 years old at the time of dissolution

Company No

05784031

Private limited company

Age

19 years

Incorporated 18 April 2006

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Subsea 7 Construction Limited

Contact Update Details

Address

40 Brighton Road
Sutton
Surrey
SM2 5BN

Same address for the past 8 years

Companies in SM2 5BN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

5

Shareholders

1

Controllers (PSC)

-

James Richard Haylock

Secretary • Director • Senior Counsel • British • Lives in UK • Born in Sep 1974

Mr Olivier Marc Marie Carre

Director • Vice President Senior • French • Lives in England • Born in Apr 1952

Mr David Robert Williams

Director • Vice President - Afgom • British • Lives in England • Born in Aug 1971

Paul Thomas Rosier

Director • Chartered Engineer • British • Lives in UK • Born in May 1960

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Shareholders, PSCs & Group Structure

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Mutual Companies

Salialco Ltd

James Richard Haylock is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2013)

Period Ended

31 Dec 2013

For period 31 Dec ⟶ 31 Dec 2013

Traded for 12 months

Cash in Bank

£178K

Increased by £109K (+158%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£3.05M

Decreased by £31.3M (-91%)

Total Liabilities

-£694K

Decreased by £242K (-26%)

Net Assets

£2.36M

Decreased by £31.06M (-93%)

Debt Ratio (%)

23%

Increased by 20.04% (+735%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

8 Years Ago on 8 Feb 2017

Voluntary Liquidator Appointed

10 Years Ago on 21 Jul 2015

Declaration of Solvency

10 Years Ago on 21 Jul 2015

Confirmation Submitted

10 Years Ago on 19 Jan 2015

Full Accounts Submitted

11 Years Ago on 23 Sep 2014

Confirmation Submitted

11 Years Ago on 12 Dec 2013

James Richard Haylock Appointed

11 Years Ago on 12 Dec 2013

James Richard Haylock Appointed

12 Years Ago on 20 Nov 2013

Full Accounts Submitted

12 Years Ago on 2 Oct 2013

Paula Rios Bastos Santos Resigned

12 Years Ago on 2 Apr 2013

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Documents

Submitted on 14 Jun 2017

Return of final meeting in a members' voluntary winding up

Submitted on 14 Mar 2017

Registered office address changed from 17th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS to 40 Brighton Road Sutton Surrey SM2 5BN on 8 February 2017

Submitted on 8 Feb 2017

Declaration of solvency

Submitted on 21 Jul 2015

Appointment of a voluntary liquidator

Submitted on 21 Jul 2015

Resolutions

Submitted on 21 Jul 2015

Annual return made up to 24 November 2014 with full list of shareholders

Submitted on 19 Jan 2015

Full accounts made up to 31 December 2013

Submitted on 23 Sep 2014

Appointment of James Richard Haylock as a secretary