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Subsea Masters (UK) Limited

Subsea Masters (UK) Limited is a dissolved company incorporated on 5 February 2014 with the registered office located in Birmingham, West Midlands. Subsea Masters (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 July 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08878090
Private limited company
Age
11 years
Incorporated 5 February 2014
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
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1968
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in Switzerland • Born in Feb 1971
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£4.08K
Decreased by £20.15K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£363.3K
Decreased by £1.18M (-76%)
Total Liabilities
-£349.4K
Decreased by £329.32K (-49%)
Net Assets
£13.91K
Decreased by £847.69K (-98%)
Debt Ratio (%)
96%
Increased by 52.11% (+118%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Jul 2020
Inspection Address Changed
6 Years Ago on 9 Sep 2019
Registered Address Changed
6 Years Ago on 29 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 28 Aug 2019
Declaration of Solvency
6 Years Ago on 28 Aug 2019
Charge Satisfied
6 Years Ago on 9 Jul 2019
Charge Satisfied
6 Years Ago on 9 Jul 2019
Charge Satisfied
6 Years Ago on 1 Jul 2019
Charge Satisfied
6 Years Ago on 1 Jul 2019
Charge Satisfied
6 Years Ago on 1 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2020
Register inspection address has been changed to 7 the Ropewalk Nottingham NG1 5DU
Submitted on 9 Sep 2019
Registered office address changed from Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29 August 2019
Submitted on 29 Aug 2019
Declaration of solvency
Submitted on 28 Aug 2019
Appointment of a voluntary liquidator
Submitted on 28 Aug 2019
Resolutions
Submitted on 28 Aug 2019
Satisfaction of charge 088780900001 in full
Submitted on 9 Jul 2019
Satisfaction of charge 088780900006 in full
Submitted on 9 Jul 2019
Satisfaction of charge 088780900003 in full
Submitted on 1 Jul 2019
Repayment History
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