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3sun Subsea Limited

3sun Subsea Limited is a dissolved company incorporated on 8 August 2013 with the registered office located in Brentford, Greater London. 3sun Subsea Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08643671
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27 Great West Road
Brentford
TW8 9BW
England
Same address for the past 5 years
Telephone
01493666266
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President • Canadian • Lives in United States • Born in Nov 1975
Director • Operation Director • British • Lives in England • Born in Jun 1981
Director • Finance Director • British • Lives in UK • Born in Nov 1969
Director • Renewable Energy Operations Director • Irish • Lives in Scotland • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
3sun Inspection Services Limited
Patricia Murray and Mr Alexander John Baker are mutual people.
Active
RRC Controls Services Limited
Patricia Murray and Mr Alexander John Baker are mutual people.
Active
Dawson Energy Limited
Patricia Murray and Mr Alexander John Baker are mutual people.
Active
Worley Field Services Limited
Patricia Murray is a mutual person.
Active
Specialist Equipment Solutions Limited
Patricia Murray is a mutual person.
Active
Primat Recruitment Limited
Patricia Murray is a mutual person.
Active
Worley Consulting Group Limited
Patricia Murray is a mutual person.
Active
Worley E&C International Limited
Patricia Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£2M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 18 Apr 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 31 Jan 2023
Application To Strike Off
2 Years 9 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Mr. Alexander John Baker Appointed
3 Years Ago on 4 May 2022
James Arnold Lenton Resigned
3 Years Ago on 4 May 2022
Shaun Poll Resigned
3 Years Ago on 4 May 2022
Ms Patricia Murray Appointed
3 Years Ago on 4 May 2022
Small Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2023
Application to strike the company off the register
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 20 Dec 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 8 Aug 2022
Appointment of Ms Patricia Murray as a director on 4 May 2022
Submitted on 10 May 2022
Termination of appointment of Shaun Poll as a director on 4 May 2022
Submitted on 10 May 2022
Termination of appointment of James Arnold Lenton as a director on 4 May 2022
Submitted on 10 May 2022
Appointment of Mr. Alexander John Baker as a director on 4 May 2022
Submitted on 10 May 2022
Accounts for a small company made up to 30 June 2021
Submitted on 29 Mar 2022
Repayment History
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