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Forsys Subsea Limited

Forsys Subsea Limited is a dissolved company incorporated on 5 May 2015 with the registered office located in London, City of London. Forsys Subsea Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 March 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09574884
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 4 years
Telephone
02034293900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Senior Corporate Paralegal • British • Lives in Scotland • Born in Aug 1964
Director • None • French • Lives in UK • Born in Mar 1972
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£12.93M
Increased by £8.7M (+206%)
Turnover
£1.66M
Decreased by £1.75M (-51%)
Employees
Unreported
Same as previous period
Total Assets
£17.22M
Decreased by £1.19M (-6%)
Total Liabilities
-£45.9M
Decreased by £1.14M (-2%)
Net Assets
-£28.68M
Decreased by £55K (0%)
Debt Ratio (%)
266%
Increased by 11.09% (+4%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 22 Mar 2023
Aurelia Sylvie Kyra Gorman Resigned
3 Years Ago on 29 Apr 2022
Mrs Brenda Janette Mennie Appointed
3 Years Ago on 22 Apr 2022
Tomas Svanes Bille Resigned
4 Years Ago on 28 May 2021
Ms Aurelia Sylvie Kyra Gorman Appointed
4 Years Ago on 21 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
5 Years Ago on 11 Aug 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2022
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 6 Jun 2022
Appointment of Mrs Brenda Janette Mennie as a director on 22 April 2022
Submitted on 3 May 2022
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
Submitted on 3 May 2022
Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021
Submitted on 28 May 2021
Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 21 May 2021
Submitted on 21 May 2021
Resolutions
Submitted on 13 Jan 2021
Appointment of a voluntary liquidator
Submitted on 13 Jan 2021
Declaration of solvency
Submitted on 5 Jan 2021
Repayment History
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