UNDERWATER CUTTING SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05031272

Incorporation date

02/02/2004

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/02/2023)

19/03/2025

Final Gazette dissolved following liquidation

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19/12/2024

Return of final meeting in a members' voluntary winding up

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05/10/2024

Resolutions

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05/10/2024

Appointment of a voluntary liquidator

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05/10/2024

Declaration of solvency

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05/10/2024

Registered office address changed from C/O Ashtead Technology 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 2024-10-05

View PDF (3 pages)

25/09/2024

Resolutions

View PDF (1 pages)

25/09/2024

Solvency Statement dated 25/09/24

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25/09/2024

Statement by Directors

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25/09/2024

Statement of capital on 2024-09-25

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29/04/2024

Satisfaction of charge 050312720005 in full

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05/02/2024

Director's details changed for Mr William Allan Pirie on 2024-02-05

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

18/04/2023

Satisfaction of charge 050312720004 in full

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11/04/2023

Registration of charge 050312720005, created on 2023-04-05

View PDF (50 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 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

31/12/2022

Next confirmation date

02/02/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Hehir, Richard Andrew	Secretary	04/09/2019 - 18/03/2021	-
Wraith, Robert Charles	Director	10/12/2004 - 01/02/2008	1
Wraith, John Robert	Director	04/02/2004 - 09/03/2015	-
Stewart, Alexader	Director	04/02/2004 - 18/12/2004	-
Mr Colin George Millum	Director	10/12/2004 - 01/02/2008	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UNDERWATER CUTTING SOLUTIONS LTD

UNDERWATER CUTTING SOLUTIONS LTD is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at 10 Fleet Place, London EC4M 7RB. 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 UNDERWATER CUTTING SOLUTIONS LTD?

UNDERWATER CUTTING SOLUTIONS LTD is currently Dissolved. It was registered on 02/02/2004 and dissolved on 19/03/2025.

Where is UNDERWATER CUTTING SOLUTIONS LTD located?

UNDERWATER CUTTING SOLUTIONS LTD is registered at 10 Fleet Place, London EC4M 7RB.

What does UNDERWATER CUTTING SOLUTIONS LTD do?

UNDERWATER CUTTING SOLUTIONS LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for UNDERWATER CUTTING SOLUTIONS LTD?

The latest filing was on 19/03/2025: Final Gazette dissolved following liquidation.