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M2 Subsea Limited

M2 Subsea Limited is a dissolved company incorporated on 5 October 2016 with the registered office located in London, Greater London. M2 Subsea Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 8 March 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10411941
Private limited company
Age
8 years
Incorporated 5 October 2016
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
Contact
Address
21 Palmer Street
London
SW1H 0AD
United Kingdom
Same address since incorporation
Telephone
01224937477
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1962
Director • Rov Consultant • British • Lives in Scotland • Born in Sep 1971
M2 Topco Limited
PSC
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Mutual Companies
Rovtech Limited
Mark Andrew Wood is a mutual person.
Active
Project Poseidon Bidco Limited
Stuart Charles Bannerman is a mutual person.
Active
Star Neptune Topco Limited
Stuart Charles Bannerman is a mutual person.
Active
Star Neptune Holdco Limited
Stuart Charles Bannerman is a mutual person.
Active
Star Neptune Midco Limited
Stuart Charles Bannerman is a mutual person.
Active
Star Neptune Bidco Limited
Stuart Charles Bannerman is a mutual person.
Active
OMS Subsea Limited
Mark Andrew Wood is a mutual person.
Active
Wood Subsea Services Ltd
Mark Andrew Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.65M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.08M
Decreased by £2M (-65%)
Total Liabilities
-£23.22M
Increased by £1.11M (+5%)
Net Assets
-£22.15M
Decreased by £3.11M (+16%)
Debt Ratio (%)
2160%
Increased by 1441.73% (+201%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 18 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 21 Dec 2021
Application To Strike Off
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Micro Accounts Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2020
Full Accounts Submitted
4 Years Ago on 14 Sep 2020
Michael Joseph Arnold Resigned
5 Years Ago on 21 Mar 2020
Full Accounts Submitted
5 Years Ago on 6 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 18 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Dec 2021
Application to strike the company off the register
Submitted on 8 Dec 2021
Confirmation statement made on 4 October 2021 with no updates
Submitted on 15 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 23 Jul 2021
Confirmation statement made on 4 October 2020 with no updates
Submitted on 8 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 14 Sep 2020
Termination of appointment of Michael Joseph Arnold as a director on 21 March 2020
Submitted on 21 Mar 2020
Full accounts made up to 31 December 2018
Submitted on 6 Dec 2019
Repayment History
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