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Offshore Installation Services Ltd

Offshore Installation Services Ltd is a dissolved company incorporated on 8 November 2010 with the registered office located in Norwich, Norfolk. Offshore Installation Services Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07432799
Private limited company
Age
14 years
Incorporated 8 November 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Offshore Installation Services Ltd
Contact
Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
Same address for the past 9 years
Telephone
01224 452350
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew William Alan Grant
Director • British • Lives in England • Born in May 1973
Mr Sandeep Uppal
Director • British • Lives in England • Born in Mar 1973
Acteon Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
U.W.G. Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon South American Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon Middle East And Far East Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon UK Financing Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon West Africa Holding Limited
Matthew William Alan Grant is a mutual person.
Active
Su73 Ltd
Mr Sandeep Uppal is a mutual person.
Active
Geoscan Group Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon UK Financing Ii (Nok) Limited
Matthew William Alan Grant is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£9.1M
Increased by £7.01M (+335%)
Turnover
£16.44M
Increased by £12.92M (+367%)
Employees
14
Increased by 1 (+8%)
Total Assets
£9.22M
Increased by £6.73M (+271%)
Total Liabilities
-£1.64M
Increased by £1.55M (+1663%)
Net Assets
£7.58M
Increased by £5.18M (+217%)
Debt Ratio (%)
18%
Increased by 14.05% (+375%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 4 Oct 2017
Mr Sandeep Uppal Appointed
8 Years Ago on 20 Dec 2016
Mr Matthew William Alan Grant Appointed
8 Years Ago on 20 Dec 2016
Bernhard Bruggaier Resigned
8 Years Ago on 20 Dec 2016
Colin Shellard Resigned
8 Years Ago on 20 Dec 2016
Confirmation Submitted
8 Years Ago on 9 Nov 2016
Full Accounts Submitted
8 Years Ago on 28 Sep 2016
Registers Moved To Inspection Address
9 Years Ago on 16 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 4 Oct 2017
Termination of appointment of Colin Shellard as a director on 20 December 2016
Submitted on 3 Jan 2017
Termination of appointment of Bernhard Bruggaier as a director on 20 December 2016
Submitted on 3 Jan 2017
Appointment of Mr Matthew William Alan Grant as a director on 20 December 2016
Submitted on 3 Jan 2017
Appointment of Mr Sandeep Uppal as a director on 20 December 2016
Submitted on 3 Jan 2017
Confirmation statement made on 8 November 2016 with updates
Submitted on 9 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 28 Sep 2016
Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
Submitted on 16 May 2016
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Repayment History
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