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Subsea 7 Senior Holdings (UK) Limited

Subsea 7 Senior Holdings (UK) Limited is a dissolved company incorporated on 24 August 2011 with the registered office located in London, City of London. Subsea 7 Senior Holdings (UK) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07751743
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP & Group Controller • French • Lives in England • Born in Jun 1975
Director • Group Financial Controller • British • Lives in Scotland • Born in Jul 1964
Director • General Counsel • Belgian • Lives in England • Born in Nov 1963
Subsea 7 International Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Treasury (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys is a mutual person.
Active
Subsea 7 Holdings (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys is a mutual person.
Active
Subsea 7 Finance (UK) Plc
Nathalie Veronique Jacqueline Ghislaine Louys is a mutual person.
Active
Subsea 7 International Holdings (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys is a mutual person.
Active
Subsea 7 Blue Space Limited
Nathalie Veronique Jacqueline Ghislaine Louys is a mutual person.
Active
Subsea 7 (UK Service Company) Limited
Nathalie Veronique Jacqueline Ghislaine Louys is a mutual person.
Active
Rikiki Limited
Mr Alexandre Armand Bringer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £537.36M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.71B
Decreased by £1.37B (-34%)
Total Liabilities
-£1.02B
Decreased by £1.41B (-58%)
Net Assets
£1.69B
Increased by £35.7M (+2%)
Debt Ratio (%)
38%
Decreased by 21.86% (-37%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 28 Mar 2023
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Declaration of Solvency
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Full Accounts Submitted
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 7 Sep 2018
Mark Foley Resigned
8 Years Ago on 6 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2022
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 10 Jun 2022
Appointment of a voluntary liquidator
Submitted on 13 Jan 2021
Resolutions
Submitted on 13 Jan 2021
Declaration of solvency
Submitted on 6 Jan 2021
Registered office address changed from 40 Brighton Road Sutton Surrey SM2 5BN England to Birchin Court 20 Birchin Lane London EC3V 9DU on 4 January 2021
Submitted on 4 Jan 2021
Solvency Statement dated 24/09/20
Submitted on 6 Oct 2020
Resolutions
Submitted on 6 Oct 2020
Statement of capital on 6 October 2020
Submitted on 6 Oct 2020
Repayment History
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