DEEPOCEAN 2 UK LIMITED

Key Data

Status

Dissolved

Company No.

01275998

Incorporation date

06/09/1976

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/09/1976)

03/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

13/06/2024

Declaration of solvency

View PDF (11 pages)

12/06/2024

Registered office address changed from Coniscliffe House Coniscliffe Road Darlington DL3 7EE to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-06-12

View PDF (3 pages)

04/06/2024

Resolutions

View PDF (2 pages)

04/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2024

Registered office address changed from Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE to Coniscliffe House Coniscliffe Road Darlington DL3 7EE on 2024-06-04

View PDF (3 pages)

23/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2024

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

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

01/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

25/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (76 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

21/07/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

28/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (69 pages)

14/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2021

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

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-09-01 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)

29/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

18/10/2019

Termination of appointment of Louise Elisabeth Lewin as a director on 2019-10-07

View PDF (1 pages)

10/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (65 pages)

10/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

10/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

15/11/2018

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

View PDF (1 pages)

16/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

11/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

07/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (74 pages)

07/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

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)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

29/03/2017

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

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (24 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)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 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)

03/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

10/07/2014

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

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (22 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)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

19/08/2013

Statement of company's objects

View PDF (2 pages)

19/08/2013

Resolutions

View PDF (25 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

Termination of appointment of Casper Eggink as a director

View PDF (1 pages)

08/07/2013

Appointment of Mr Antony Eliot Inglis as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Gerald Gray 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

Full accounts made up to 2012-12-31

View PDF (23 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (15 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (12 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (17 pages)

07/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

06/11/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

01/05/2012

Certificate of change of name

View PDF (3 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

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)

10/11/2011

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2011-11-10

View PDF (2 pages)

08/11/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

22/03/2011

Termination of appointment of Geoffrey Jones as a director

View PDF (2 pages)

19/01/2011

Full accounts made up to 2009-12-31

View PDF (21 pages)

05/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (24 pages)

30/06/2010

Resolutions

View PDF (3 pages)

29/04/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

01/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

18/08/2009

Director and secretary's change of particulars / gerald gray / 14/08/2009

View PDF (1 pages)

14/08/2009

Director's change of particulars / geoffrey jones / 12/08/2009

View PDF (1 pages)

16/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/12/2008

Appointment terminate, director and secretary anthony john richard may logged form

View PDF (1 pages)

07/11/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

17/09/2008

Director and secretary appointed gerald alistair gray

View PDF (2 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/09/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

17/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/09/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/09/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/09/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/09/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

10/09/2001

Return made up to 01/09/01; full list of members

View PDF (5 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/09/2000

Return made up to 01/09/00; full list of members

View PDF (5 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/09/1999

Return made up to 01/09/99; full list of members

View PDF (5 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

07/09/1998

Return made up to 01/09/98; full list of members

View PDF (5 pages)

19/02/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/12/1997

Director resigned

View PDF (1 pages)

10/10/1997

Auditor's resignation

View PDF (1 pages)

12/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/09/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

22/04/1997

New director appointed

View PDF (2 pages)

26/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Certificate of change of name

View PDF (2 pages)

16/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/09/1995

Return made up to 01/09/95; full list of members

View PDF (14 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/09/1994

Director resigned

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21/09/1994

Return made up to 01/09/94; full list of members

View PDF (7 pages)

09/05/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

01/09/1993

Return made up to 01/09/93; full list of members

View PDF (7 pages)

27/06/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

17/09/1992

Return made up to 01/09/92; full list of members

View PDF (7 pages)

24/07/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

27/09/1991

Registered office changed on 27/09/91 from: st paul's house warwick lane london EC4P 4BN

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27/09/1991

Secretary resigned;new secretary appointed

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27/09/1991

Director resigned;new director appointed

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27/09/1991

Return made up to 01/09/91; full list of members

View PDF (7 pages)

09/09/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

04/09/1991

Auditor's resignation

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07/01/1991

Return made up to 14/07/90; full list of members

View PDF (5 pages)

06/12/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

23/10/1990

New director appointed

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19/10/1990

New director appointed

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19/10/1990

New director appointed

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18/10/1990

Certificate of change of name

View PDF (2 pages)

29/11/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

24/10/1989

Return made up to 01/09/89; full list of members

View PDF (3 pages)

01/09/1989

Full accounts made up to 1987-12-31

View PDF (10 pages)

08/03/1989

Location of register of members

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08/03/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

25/05/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

18/02/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

18/11/1986

Return made up to 02/10/86; full list of members

View PDF (6 pages)

29/10/1986

Return made up to 26/09/86; full list of members

View PDF (4 pages)

29/10/1986

Secretary resigned;new secretary appointed

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22/10/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

04/07/1986

Registered office changed on 04/07/86 from: 51 bishopsgate london EC2P 2AA

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30/05/1986

Full accounts made up to 1984-12-31

View PDF (12 pages)

06/09/1976

Incorporation

View PDF (34 pages)

06/09/1976

Miscellaneous

View PDF (1 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

31/12/2020

Next confirmation date

01/09/2024

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
CLYDE SECRETARIES LIMITED	Corporate Secretary	30/06/2013 - 20/02/2024	360
Maeland, Ottar Kringen	Director	18/11/2017 - Present	4
Boyde, Pierre Harry Caine	Director	01/04/2015 - 10/06/2020	12
Jungwirth, Matthias	Director	10/06/2020 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DEEPOCEAN 2 UK LIMITED

DEEPOCEAN 2 UK LIMITED is an(a) Dissolved company incorporated on 06/09/1976 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There are currently 2 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 2 UK LIMITED?

DEEPOCEAN 2 UK LIMITED is currently Dissolved. It was registered on 06/09/1976 and dissolved on 03/01/2025.

Where is DEEPOCEAN 2 UK LIMITED located?

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

What does DEEPOCEAN 2 UK LIMITED do?

DEEPOCEAN 2 UK LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for DEEPOCEAN 2 UK LIMITED?

The latest filing was on 03/01/2025: Final Gazette dissolved following liquidation.