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Subsea 7 Investments (UK) Limited

Subsea 7 Investments (UK) Limited is a dissolved company incorporated on 2 September 2014 with the registered office located in London, City of London. Subsea 7 Investments (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 August 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09200185
Private limited company
Age
11 years
Incorporated 2 September 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Johnston Carmichael Llp
107-111 Fleet Street
London
EC4A 2AB
Same address for the past 6 years
Telephone
02082105500
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • General Counsel • Belgian • Lives in England • Born in Nov 1963
Director • VP & Group Controller • French • Lives in England • Born in Jun 1975
Director • Head Of Treasury • Australian • Lives in England • Born in Mar 1961
Director • Finance Director • French • Lives in France • Born in Feb 1983
Director • British • Lives in Scotland • Born in Jul 1964
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
Lyric House Limited
Mark Austin Hodgkinson 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 (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£28.79M
Increased by £11.4M (+66%)
Employees
Unreported
Same as previous period
Total Assets
£1.13B
Decreased by £103.2M (-8%)
Total Liabilities
-£5.67M
Increased by £2.55M (+82%)
Net Assets
£1.12B
Decreased by £105.76M (-9%)
Debt Ratio (%)
1%
Increased by 0.25% (+98%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Aug 2020
Registered Address Changed
6 Years Ago on 18 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Sep 2019
Declaration of Solvency
6 Years Ago on 17 Sep 2019
Confirmation Submitted
7 Years Ago on 14 Sep 2018
Full Accounts Submitted
7 Years Ago on 13 Jun 2018
Mr Alexandre Armand Bringer Appointed
8 Years Ago on 9 Oct 2017
Mark Foley Resigned
8 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Sep 2017
Subsea 7 Interim Uk Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2020
Registered office address changed from 40 Brighton Road Sutton Surrey SM2 5BN England to Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 18 September 2019
Submitted on 18 Sep 2019
Declaration of solvency
Submitted on 17 Sep 2019
Appointment of a voluntary liquidator
Submitted on 17 Sep 2019
Resolutions
Submitted on 17 Sep 2019
Confirmation statement made on 2 September 2018 with updates
Submitted on 14 Sep 2018
Full accounts made up to 31 December 2017
Submitted on 13 Jun 2018
Withdrawal of a person with significant control statement on 18 January 2018
Submitted on 18 Jan 2018
Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017
Submitted on 3 Nov 2017
Repayment History
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