DEEPOCEAN 1 UK LIMITED

Key Data

Status

Dissolved

Company No.

02835294

Incorporation date

12/07/1993

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

03/06/2025

Final Gazette dissolved following liquidation

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03/03/2025

Return of final meeting in a members' voluntary winding up

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29/11/2024

Declaration of solvency

View PDF (14 pages)

25/11/2024

Resolutions

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25/11/2024

Appointment of a voluntary liquidator

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25/11/2024

Registered office address changed from Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-11-25

View PDF (3 pages)

03/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

20/02/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-20

View PDF (1 pages)

20/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

05/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

26/08/2021

Change of details for Deepocean Subsea Services Limited as a person with significant control on 2021-08-26

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/01/2021

Restructuring Plan

View PDF (31 pages)

28/01/2021

Satisfaction of charge 028352940036 in full

View PDF (4 pages)

28/01/2021

Satisfaction of charge 35 in full

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28/01/2021

Satisfaction of charge 028352940039 in full

View PDF (4 pages)

28/01/2021

Satisfaction of charge 028352940040 in full

View PDF (4 pages)

28/01/2021

Satisfaction of charge 028352940038 in full

View PDF (4 pages)

28/01/2021

Satisfaction of charge 028352940041 in full

View PDF (4 pages)

28/01/2021

Satisfaction of charge 028352940037 in full

View PDF (4 pages)

28/01/2021

Satisfaction of charge 34 in full

View PDF (4 pages)

28/01/2021

Satisfaction of charge 33 in full

View PDF (4 pages)

28/01/2021

Satisfaction of charge 32 in full

View PDF (4 pages)

22/01/2021

Notification of Deepocean Subsea Services Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2021

Withdrawal of a person with significant control statement on 2021-01-22

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

10/06/2020

Appointment of Mr Matthias Jungwirth as a director on 2020-06-10

View PDF (2 pages)

10/06/2020

Termination of appointment of Pierre Harry Caine Boyde as a director on 2020-06-10

View PDF (1 pages)

19/11/2019

Registration of charge 028352940041, created on 2019-11-08

View PDF (24 pages)

18/11/2019

Registration of charge 028352940040, created on 2019-11-08

View PDF (24 pages)

30/10/2019

Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 2019-10-17

View PDF (1 pages)

21/10/2019

Termination of appointment of Louise Elisabeth Lewin as a director on 2019-10-01

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

15/07/2019

Satisfaction of charge 31 in full

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

30/01/2019

Appointment of Mrs Rhiannon Pamela Carina Piasecki as a director on 2019-01-18

View PDF (2 pages)

30/01/2019

Appointment of Mr Frode Garlid as a director on 2019-01-18

View PDF (2 pages)

08/01/2019

Auditor's resignation

View PDF (2 pages)

07/12/2018

Registration of charge 028352940039, created on 2018-11-30

View PDF (51 pages)

15/11/2018

Termination of appointment of Keith Watson as a director on 2018-10-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

27/12/2017

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

11/12/2017

Appointment of Mr Ottar Kringen Maeland as a director on 2017-11-18

View PDF (2 pages)

21/11/2017

Termination of appointment of Bart Herman Heijermans as a director on 2017-11-18

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

29/03/2017

Termination of appointment of John Baxter as a director on 2017-03-15

View PDF (1 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

06/01/2017

Registration of charge 028352940038, created on 2017-01-03

View PDF (19 pages)

06/01/2017

Registration of charge 028352940037, created on 2017-01-03

View PDF (15 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

25/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (4 pages)

15/06/2016

Appointment of Mr Keith Watson as a director on 2016-06-08

View PDF (2 pages)

15/06/2016

Termination of appointment of Claire Binns as a director on 2016-06-08

View PDF (1 pages)

22/12/2015

Registration of charge 028352940036, created on 2015-12-21

View PDF (49 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (3 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (3 pages)

14/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (7 pages)

08/04/2015

Appointment of Mr Pierre Harry Caine Boyde as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Albertus Wilhelmus De Vreede as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Nolan Gray as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Antony Eliot Inglis as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Appointment of Mr John Baxter as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Appointment of Ms Claire Binns as a director on 2015-04-01

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (8 pages)

10/07/2014

Director's details changed for Ms Louise Elisabeth Shearn on 2014-07-10

View PDF (2 pages)

08/07/2014

Accounts made up to 2013-12-31

View PDF (29 pages)

27/05/2014

Appointment of Ms Louise Elisabeth Shearn as a director

View PDF (2 pages)

27/05/2014

Termination of appointment of Mirza Ali as a director

View PDF (1 pages)

19/11/2013

Appointment of Mr Albertus Wilhelmus De Vreede as a director

View PDF (2 pages)

19/11/2013

Appointment of Mr Mirza Asker Ali as a director

View PDF (2 pages)

19/08/2013

Statement of company's objects

View PDF (2 pages)

19/08/2013

Resolutions

View PDF (25 pages)

12/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

08/07/2013

Appointment of Clyde Secretaries Limited as a secretary

View PDF (2 pages)

08/07/2013

Appointment of Mr Nolan Gray as a director

View PDF (2 pages)

08/07/2013

Appointment of Mr Antony Eliot Inglis as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Casper Eggink as a director

View PDF (1 pages)

08/07/2013

Termination of appointment of Bart Heijermans as a secretary

View PDF (1 pages)

19/06/2013

Accounts made up to 2012-12-31

View PDF (24 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (16 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (13 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (22 pages)

11/03/2013

Particulars of a mortgage or charge / charge no: 32

View PDF (11 pages)

11/03/2013

Particulars of a mortgage or charge / charge no: 34

View PDF (7 pages)

11/03/2013

Particulars of a mortgage or charge / charge no: 35

View PDF (7 pages)

11/03/2013

Particulars of a mortgage or charge / charge no: 33

View PDF (10 pages)

21/02/2013

Resolutions

View PDF (4 pages)

20/02/2013

Resolutions

View PDF (11 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (4 pages)

14/11/2012

Resolutions

View PDF (1 pages)

06/11/2012

Accounts made up to 2011-12-31

View PDF (26 pages)

21/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

09/05/2012

Certificate of change of name

View PDF (3 pages)

01/05/2012

Resolutions

View PDF (2 pages)

01/05/2012

Change of name notice

View PDF (3 pages)

21/02/2012

Termination of appointment of Gerald Gray as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Bart Herman Heijermans as a secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of John Castellano as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Gerald Gray as a director

View PDF (1 pages)

21/02/2012

Appointment of Casper Frank Eggink as a director

View PDF (2 pages)

21/02/2012

Appointment of Bart Herman Heijermans as a director

View PDF (2 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 31

View PDF (6 pages)

23/11/2011

Appointment of John Rosario Castellano as a director

View PDF (3 pages)

10/11/2011

Termination of appointment of Martin Moon as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Rhiannon Fernandez as a director

View PDF (1 pages)

08/11/2011

Accounts made up to 2010-12-31

View PDF (25 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

01/07/2011

Appointment of Mr Martin John Moon as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Geoffrey Jones as a secretary

View PDF (1 pages)

14/02/2011

Appointment of Mr Gerald Alistair Gray as a secretary

View PDF (1 pages)

14/02/2011

Termination of appointment of Geoffrey Jones as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Geoffrey Jones as a secretary

View PDF (1 pages)

10/01/2011

Accounts made up to 2009-12-31

View PDF (24 pages)

08/11/2010

Termination of appointment of Daryl Lynch as a director

View PDF (1 pages)

06/09/2010

Appointment of Mr Geoffrey Alfred Jones as a secretary

View PDF (2 pages)

06/09/2010

Termination of appointment of Rishi Varma as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Rishi Varma as a secretary

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 30

View PDF (28 pages)

30/06/2010

Resolutions

View PDF (2 pages)

21/12/2009

Director's details changed for Geoffrey Alfred Jones on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Rishi Anand Varma on 2009-12-01

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Daryl Jefferson Lynch on 2009-12-01

View PDF (2 pages)

18/12/2009

Director's details changed for Gerald Alistair Gray on 2009-12-01

View PDF (2 pages)

18/12/2009

Director's details changed for Miss Rhiannon Pamela Carina Fernandez on 2009-12-01

View PDF (2 pages)

18/12/2009

Secretary's details changed for Rishi Anand Varma on 2009-12-01

View PDF (1 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 27

View PDF (24 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (17 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

14/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

10/08/2009

Director's change of particulars / rhiannon fernandez / 01/06/2009

View PDF (1 pages)

10/08/2009

Director and secretary's change of particulars / rishi verma / 07/08/2009

View PDF (2 pages)

07/08/2009

Director's change of particulars / geoffrey jones / 31/01/2009

View PDF (1 pages)

05/06/2009

Accounts made up to 2008-12-31

View PDF (23 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (3 pages)

24/12/2008

Director appointed mr daryl jefferson lynch

View PDF (1 pages)

24/12/2008

Director appointed miss rhiannon pamela carina fernandez

View PDF (1 pages)

23/12/2008

Auditor's resignation

View PDF (1 pages)

22/12/2008

Appointment terminated director and secretary daryl lynch

View PDF (1 pages)

19/12/2008

Appointment terminated director arne wathne

View PDF (1 pages)

19/12/2008

Appointment terminated director nigel ward

View PDF (1 pages)

19/12/2008

Appointment terminated director rolf sordal

View PDF (1 pages)

19/12/2008

Appointment terminated director john mcgregor

View PDF (1 pages)

19/12/2008

Appointment terminated director kare lie

View PDF (1 pages)

19/12/2008

Appointment terminated director david brown

View PDF (1 pages)

12/12/2008

Director appointed gerald alistair gray

View PDF (2 pages)

12/12/2008

Director appointed geoffrey alfred jones

View PDF (2 pages)

12/12/2008

Director and secretary appointed rishi anand verma

View PDF (2 pages)

19/11/2008

Return made up to 12/07/08; full list of members

View PDF (6 pages)

07/11/2008

Appointment terminated director havard framnes

View PDF (1 pages)

07/11/2008

Appointment terminated director antony inglis

View PDF (1 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

22/05/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

24/04/2008

Appointment terminated director jason tompkins

View PDF (1 pages)

24/04/2008

Appointment terminated director arthur tompkins

View PDF (1 pages)

28/03/2008

Director appointed mr nigel james ward

View PDF (1 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (7 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

03/08/2007

Return made up to 12/07/07; full list of members

View PDF (4 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

09/03/2007

Director resigned

View PDF (1 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2006

Resolutions

View PDF (11 pages)

25/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

17/08/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

16/08/2006

Return made up to 12/07/06; full list of members

View PDF (9 pages)

12/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

20/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2006

New director appointed

View PDF (2 pages)

09/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

22/08/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

09/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

08/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/07/2003

Return made up to 12/07/03; full list of members

View PDF (9 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

17/05/2003

Auditor's resignation

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Accounts made up to 2001-12-31

View PDF (22 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

29/03/2002

Director resigned

View PDF (1 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2001

Accounts made up to 2000-12-31

View PDF (21 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2001

Return made up to 12/07/01; full list of members

View PDF (9 pages)

13/06/2001

New director appointed

View PDF (2 pages)

24/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

30/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/10/2000

Registered office changed on 06/10/00 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH

View PDF (1 pages)

06/10/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

29/06/2000

Ad 24/05/00--------- £ si 1279@1=1279 £ ic 10506/11785

View PDF (2 pages)

29/06/2000

Ad 24/05/00--------- £ si 3260@1=3260 £ ic 7246/10506

View PDF (2 pages)

16/06/2000

Memorandum and Articles of Association

View PDF (15 pages)

07/06/2000

Resolutions

View PDF (3 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (3 pages)

07/06/2000

£ nc 10000/11785 24/05/00

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (16 pages)

27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

10/08/1999

Return made up to 12/07/99; full list of members

View PDF (7 pages)

03/04/1999

Ad 19/02/99--------- £ si 1884@1=1884 £ ic 5362/7246

View PDF (2 pages)

03/04/1999

Ad 19/02/99--------- £ si 362@1=362 £ ic 5000/5362

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03/04/1999

Resolutions

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03/04/1999

£ nc 5000/10000 19/02/99

View PDF (1 pages)

02/04/1999

New director appointed

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01/02/1999

Accounts for a small company made up to 1998-03-31

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23/07/1998

New director appointed

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22/07/1998

Return made up to 12/07/98; no change of members

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24/04/1998

Particulars of mortgage/charge

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28/11/1997

Accounts for a small company made up to 1997-03-31

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22/07/1997

Return made up to 12/07/97; full list of members

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03/02/1997

Accounts for a small company made up to 1996-03-31

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29/08/1996

New director appointed

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29/08/1996

New director appointed

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17/07/1996

Return made up to 12/07/96; no change of members

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08/02/1996

Accounts for a small company made up to 1995-03-31

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04/08/1995

Return made up to 12/07/95; change of members

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28/03/1995

Accounts for a small company made up to 1994-03-31

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01/03/1995

Registered office changed on 01/03/95 from: salutation cottage farm little smeaton northallerton north yorkshire

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01/01/1995

A selection of documents registered before 1 January 1995

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06/08/1994

Return made up to 12/07/94; full list of members

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Ad 19/11/93--------- £ si 4998@1=4998 £ ic 2/5000

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09/05/1994

£ nc 1000/5000 19/11/93

View PDF (1 pages)

09/05/1994

Memorandum and Articles of Association

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14/04/1994

Accounting reference date notified as 31/03

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13/11/1993

Resolutions

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12/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1993

Registered office changed on 03/11/93 from: classic house 174-180 old street london EC1V 9BP

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29/10/1993

Certificate of change of name

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12/07/1993

Incorporation

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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

31/12/2018

Next confirmation date

12/07/2025

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

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Persons with Significant Control

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Description

About DEEPOCEAN 1 UK LIMITED

DEEPOCEAN 1 UK LIMITED is an(a) Dissolved company incorporated on 12/07/1993 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. 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 DEEPOCEAN 1 UK LIMITED?

DEEPOCEAN 1 UK LIMITED is currently Dissolved. It was registered on 12/07/1993 and dissolved on 03/06/2025.

Where is DEEPOCEAN 1 UK LIMITED located?

DEEPOCEAN 1 UK LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does DEEPOCEAN 1 UK LIMITED do?

DEEPOCEAN 1 UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for DEEPOCEAN 1 UK LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved following liquidation.