ADVANCED DEEP SEA INSTALLER LIMITED

Key Data

Status

Dissolved

Company No.

05209530

Incorporation date

17/08/2004

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

09/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2016

Application to strike the company off the register

View PDF (3 pages)

07/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

06/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

05/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

30/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

30/08/2014

Director's details changed for Mr Graham Alexander Dale on 2014-08-01

View PDF (2 pages)

28/08/2014

Director's details changed for Mr Graham Alexander Dale on 2014-08-01

View PDF (2 pages)

04/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

18/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

18/08/2013

Secretary's details changed for Sh Company Secretaries Limited on 2013-08-19

View PDF (1 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

09/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (14 pages)

26/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

09/10/2011

Annual return made up to 2011-08-18

View PDF (14 pages)

17/04/2011

Secretary's details changed for Sh Company Secretaries Limited on 2011-04-09

View PDF (3 pages)

17/04/2011

Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 2011-04-18

View PDF (2 pages)

20/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-08-18

View PDF (15 pages)

14/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

11/10/2009

Auditor's resignation

View PDF (2 pages)

18/08/2009

Return made up to 18/08/09; full list of members

View PDF (8 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

14/01/2009

Appointment terminate, director and secretary patrick caron delion logged form

View PDF (1 pages)

13/01/2009

Secretary appointed sh company secretaries LIMITED

View PDF (2 pages)

13/01/2009

Registered office changed on 14/01/2009 from 45 king william street london EC4R 9AN

View PDF (1 pages)

13/01/2009

Appointment terminated director simon kayser

View PDF (1 pages)

13/01/2009

Appointment terminated director sandip jobanputra

View PDF (1 pages)

13/01/2009

Director appointed sven stakkestad

View PDF (2 pages)

13/01/2009

Director appointed graham dale

View PDF (2 pages)

23/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/11/2008

Secretary appointed patrick caron delion

View PDF (1 pages)

17/11/2008

Appointment terminated secretary richard thorp

View PDF (1 pages)

18/08/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

30/04/2008

Appointment terminated director david swannell

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (8 pages)

16/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

22/04/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

20/02/2007

Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD

View PDF (1 pages)

17/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-06-30

View PDF (8 pages)

27/09/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

18/09/2005

New director appointed

View PDF (3 pages)

26/07/2005

New director appointed

View PDF (3 pages)

17/02/2005

Director resigned

View PDF (1 pages)

05/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

12/09/2004

New secretary appointed

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (3 pages)

12/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

Certificate of change of name

View PDF (2 pages)

06/09/2004

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stakkestad, Sven	Director	22/12/2008 - Present	8
Harris, Braden	Director	17/08/2004 - 09/02/2005	60
Jobanputra, Sandip	Director	17/08/2004 - 22/12/2008	59
BRIGHTON SECRETARY LTD	Nominee Secretary	17/08/2004 - 18/08/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	17/08/2004 - 18/08/2004	12606

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED DEEP SEA INSTALLER LIMITED

ADVANCED DEEP SEA INSTALLER LIMITED is an(a) Dissolved company incorporated on 17/08/2004 with the registered office located at 1 Finsbury Circus, London EC2M 7SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED DEEP SEA INSTALLER LIMITED?

ADVANCED DEEP SEA INSTALLER LIMITED is currently Dissolved. It was registered on 17/08/2004 and dissolved on 09/01/2017.

Where is ADVANCED DEEP SEA INSTALLER LIMITED located?

ADVANCED DEEP SEA INSTALLER LIMITED is registered at 1 Finsbury Circus, London EC2M 7SH.

What does ADVANCED DEEP SEA INSTALLER LIMITED do?

ADVANCED DEEP SEA INSTALLER LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ADVANCED DEEP SEA INSTALLER LIMITED?

The latest filing was on 09/01/2017: Final Gazette dissolved via voluntary strike-off.