KSA (UNDERWATER) LIMITED

Key Data

Status

Dissolved

Company No.

03026634

Incorporation date

26/02/1995

Size

Small

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1995)

25/11/2014

Final Gazette dissolved via voluntary strike-off

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12/08/2014

First Gazette notice for voluntary strike-off

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04/08/2014

Application to strike the company off the register

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04/08/2014

All of the property or undertaking has been released from charge 4

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25/03/2014

Registered office address changed from Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 2014-03-25

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03/03/2014

Accounts for a small company made up to 2013-09-30

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16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

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12/04/2013

Accounts for a small company made up to 2012-09-30

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17/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 4

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20/03/2012

Accounts for a small company made up to 2011-09-30

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03/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

11/10/2011

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

View PDF (4 pages)

27/06/2011

Accounts for a small company made up to 2010-09-30

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14/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 3

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10/11/2010

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

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13/08/2010

Particulars of a mortgage or charge / charge no: 2

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30/06/2010

Accounts for a small company made up to 2009-09-30

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04/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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04/03/2010

Secretary's details changed for Newfield Trust Services Limited on 2010-01-01

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03/08/2009

Ad 27/07/09\gbp si 40000@1=40000\gbp ic 110/40110\

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31/07/2009

Gbp nc 1000/50000\23/07/09

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29/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (13 pages)

11/06/2009

Appointment terminated secretary valerie rutherford

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11/06/2009

Appointment terminated director kenneth sayer

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11/06/2009

Secretary appointed newfield trust services LIMITED

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11/06/2009

Director appointed philip timothy leon hilbert

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11/06/2009

Director appointed philip andrew hine

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11/06/2009

Registered office changed on 11/06/2009 from fifteen rosehill, montgomery way rosehill industrial estate carlisle CA1 2RW

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11/06/2009

Accounting reference date extended from 31/08/2009 to 30/09/2009

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11/06/2009

Director appointed benjamin william paul kerfoot

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25/03/2009

Return made up to 27/02/09; full list of members

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24/06/2008

Total exemption small company accounts made up to 2007-08-31

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20/03/2008

Return made up to 27/02/08; full list of members

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20/12/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

04/04/2007

Registered office changed on 04/04/07 from: warwick house allenbrook road rosehill carlisle cumbria CA1 2UT

View PDF (1 pages)

21/03/2007

Return made up to 27/02/07; full list of members

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03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

24/03/2006

Return made up to 27/02/06; full list of members

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01/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

01/03/2005

Return made up to 27/02/05; full list of members

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30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

18/05/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

01/10/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

13/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

20/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

22/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

09/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

14/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

09/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

04/07/1997

Certificate of change of name

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29/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

18/06/1997

Ad 09/06/97--------- £ si 98@1=98 £ ic 2/100

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06/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

06/03/1996

Return made up to 27/02/96; full list of members

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25/02/1996

Full accounts made up to 1995-08-31

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25/10/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

12/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/03/1995

Nc inc already adjusted 13/03/95

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29/03/1995

Director resigned;new director appointed

View PDF (2 pages)

29/03/1995

Secretary resigned;new secretary appointed;director resigned

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29/03/1995

Registered office changed on 29/03/95 from: 33 crwys road cardiff CF2 4YF

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29/03/1995

Resolutions

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29/03/1995

Resolutions

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23/03/1995

Certificate of change of name

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27/02/1995

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/02/1995 - 13/03/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/02/1995 - 13/03/1995	16826
Kerfoot, Benjamin William Paul	Director	07/05/2009 - Present	7
Hilbert, Philip Timothy Leon	Director	07/05/2009 - Present	7
Hine, Philip Andrew	Director	07/05/2009 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About KSA (UNDERWATER) LIMITED

KSA (UNDERWATER) LIMITED is an(a) Dissolved company incorporated on 26/02/1995 with the registered office located at Unit 2 Atlantic Way, Brunswick Business Park, Liverpool L3 4BE. There are currently 4 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 KSA (UNDERWATER) LIMITED?

KSA (UNDERWATER) LIMITED is currently Dissolved. It was registered on 26/02/1995 and dissolved on 24/11/2014.

Where is KSA (UNDERWATER) LIMITED located?

KSA (UNDERWATER) LIMITED is registered at Unit 2 Atlantic Way, Brunswick Business Park, Liverpool L3 4BE.

What does KSA (UNDERWATER) LIMITED do?

KSA (UNDERWATER) LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for KSA (UNDERWATER) LIMITED?

The latest filing was on 25/11/2014: Final Gazette dissolved via voluntary strike-off.