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Boskalis Subsea Rov Limited

Boskalis Subsea Rov Limited is a dissolved company incorporated on 2 September 2011 with the registered office located in Fareham, Hampshire. Boskalis Subsea Rov Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07760485
Private limited company
Age
14 years
Incorporated 2 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Westminster House Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1984
Director • Managing Director • British • Lives in Scotland • Born in Jan 1974
Hal Trust
PSC
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Mutual Companies
Boskalis Subsea Services Limited
Jane Martin Barney and Stuart Ian Cameron are mutual people.
Active
Boskalis Subsea North Star Limited
Jane Martin Barney and Stuart Ian Cameron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £62K (-100%)
Turnover
£92K
Decreased by £80K (-47%)
Employees
Unreported
Same as previous period
Total Assets
£6.29M
Increased by £391K (+7%)
Total Liabilities
-£46K
Increased by £46K (%)
Net Assets
£6.24M
Increased by £345K (+6%)
Debt Ratio (%)
1%
Increased by 0.73% (%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 7 Nov 2023
Application To Strike Off
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Hal Trust (PSC) Appointed
3 Years Ago on 20 Sep 2022
Koninklijke Boskalis Westminster N.V. (PSC) Resigned
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
4 Years Ago on 17 Sep 2021
Barry John Macleod Resigned
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 27 Oct 2023
Statement of capital on 26 September 2023
Submitted on 26 Sep 2023
Statement by Directors
Submitted on 26 Sep 2023
Resolutions
Submitted on 26 Sep 2023
Solvency Statement dated 25/08/23
Submitted on 26 Sep 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 10 May 2023
Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 20 September 2022
Submitted on 22 Dec 2022
Notification of Hal Trust as a person with significant control on 20 September 2022
Submitted on 22 Dec 2022
Repayment History
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