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Deepocean 3 UK Limited

Deepocean 3 UK Limited is a dissolved company incorporated on 27 November 2002 with the registered office located in Glasgow, City of Glasgow. Deepocean 3 UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 August 2023 (2 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
SC240196
Private limited company
Scottish Company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Alvarez & Marsal Europe Llp Sutherland House
149 St. Vincent Street
Glasgow
G2 5NW
Address changed on 7 Sep 2022 (3 years ago)
Previous address was C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW
Telephone
01224568450
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Netherlands • Born in May 1988
Director • Norwegian • Lives in Norway • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deepocean 2 UK Limited
Ottar Kringen Maeland and Matthias Jungwirth are mutual people.
Dissolved
Deepocean 1 UK Limited
Ottar Kringen Maeland and Matthias Jungwirth are mutual people.
Dissolved
Avante Contracts Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Bexar Trading Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Avivar Trading Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Aquaground Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Fieldstar Management Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Big Idea Solutions Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£41.66K
Decreased by £23.18K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£680.48K
Decreased by £39.1K (-5%)
Total Liabilities
-£11.53K
Decreased by £28.31K (-71%)
Net Assets
£668.95K
Decreased by £10.79K (-2%)
Debt Ratio (%)
2%
Decreased by 3.84% (-69%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 26 Aug 2023
Registered Address Changed
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2021
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Mr Matthias Jungwirth Appointed
5 Years Ago on 10 Jun 2020
Pierre Harry Caine Boyde Resigned
5 Years Ago on 10 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2023
Submitted on 26 May 2023
Registered office address changed from C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st. Vincent Street Glasgow G2 5NW on 7 September 2022
Submitted on 7 Sep 2022
Registered office address changed from 1 West Regent Street Glasgow G2 1RW to C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW on 21 July 2022
Submitted on 21 Jul 2022
Resolutions
Submitted on 17 Jun 2022
Registered office address changed from 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to 1 West Regent Street Glasgow G2 1RW on 17 June 2022
Submitted on 17 Jun 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 29 Nov 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 22 Sep 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 22 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 22 Sep 2021
Repayment History
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