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Stena HSS Holdings Limited

Stena HSS Holdings Limited is a dissolved company incorporated on 29 November 2007 with the registered office located in London, Greater London. Stena HSS Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06441339
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
45 Albemarle Street
London
W1S 4JL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finacial Director • Swedish • Lives in Sweden • Born in Sep 1965
Director • Banker • British • Lives in UK • Born in Sep 1949
Director • Chief Finacial Director • British • Lives in Sweden • Born in Dec 1961
Secretary • British
Mr Dan Sten Olsson
PSC • Swedish • Lives in Sweden • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Stena Drilling Limited
Mr Peter Claesson is a mutual person.
Active
Stena Ropax Limited
Michael Hugh Percy is a mutual person.
Active
Subsea Leasing Limited
Mr Peter Claesson is a mutual person.
Active
Stena Drilling (Holdings) Limited
Mr Peter Claesson is a mutual person.
Active
Stena (UK) Limited
Michael Hugh Percy is a mutual person.
Active
Stena HSD Limited
Mr Peter Claesson is a mutual person.
Active
Stena North Sea Limited
Michael Hugh Percy is a mutual person.
Active
Stena Drilling HR Limited
Mr Peter Claesson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£6.04M
Increased by £94K (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.04M
Increased by £94K (+2%)
Total Liabilities
-£30K
Increased by £17K (+131%)
Net Assets
£6.01M
Increased by £77K (+1%)
Debt Ratio (%)
0%
Increased by 0.28% (+127%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 15 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 30 May 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 7 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
8 Years Ago on 1 Dec 2016
Confirmation Submitted
9 Years Ago on 30 Dec 2015
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Dec 2014
Marica Anna Derenstrand Resigned
10 Years Ago on 3 Dec 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 30 May 2017
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Confirmation statement made on 29 November 2016 with updates
Submitted on 1 Dec 2016
Annual return made up to 29 November 2015 with full list of shareholders
Submitted on 30 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014
Submitted on 4 Mar 2015
Annual return made up to 29 November 2014 with full list of shareholders
Submitted on 9 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Repayment History
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