Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > DEEPOCEAN 2 UK LIMITED
Company Information for DEEPOCEAN 2 UK LIMITED
SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
|
Company Registration Number
 01275998 Private Limited Company
|
Company Overview
About Deepocean 2 Uk Ltd
DEEPOCEAN 2 UK LIMITED was founded on 1976-09-06 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Deepocean 2 Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| DEEPOCEAN 2 UK LIMITED | ||
| Legal Registered Office | ||
| SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW Other companies in DL3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01275998 | |
|---|---|---|
| Company ID Number | 01275998 | |
| Date formed | 1976-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 07:41:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEPOCEAN 2 UK LIMITED
The accountancy firm based at this address is H.O.T. ACCOUNTING SERVICES LIMITED
The accountancy firm based at this address is H.O.T. ACCOUNTING SERVICES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of DEEPOCEAN 2 UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLYDE SECRETARIES LIMITED |
||
PIERRE HARRY CAINE BOYDE |
||
LOUISE ELISABETH LEWIN |
||
OTTAR KRINGEN MAELAND |
||
KEITH WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BART HERMAN HEIJERMANS |
Director | ||
JOHN BAXTER |
Director | ||
CLAIRE BINNS |
Director | ||
ALBERTUS WILHELMUS DE VREEDE |
Director | ||
NOLAN GRAY |
Director | ||
ANTONY ELIOT INGLIS |
Director | ||
MIRZA ASKER ALI |
Director | ||
BART HERMAN HEIJERMANS |
Company Secretary | ||
CASPER FRANK EGGINK |
Director | ||
GERALD ALISTAIR GRAY |
Director | ||
GERALD ALISTAIR GRAY |
Company Secretary | ||
GEOFFREY JONES |
Director | ||
ANTHONY JOHN RICHARD MAY |
Company Secretary | ||
ANTHONY JOHN RICHARD MAY |
Director | ||
TREVOR MARTIN TURBIDY |
Director | ||
JON ARILD GOKSOYR |
Director | ||
THOMAS EARL FAIRLEY |
Director | ||
ANTHONY JOHN RICHARD MAY |
Director | ||
BJORN STALLEMO |
Director | ||
ODD BREVIK |
Director | ||
NILS GAUSLAA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DINING CAPITAL LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
| EUROPEAN VOICE LINK LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| MERAKI DEVELOPERS LIMITED | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
| SIC CAPITAL LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
| CITY LIFE VENTURES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| NORWEGIAN CARDINAL LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| FORVIS GLOBAL ADVISORY LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| INTERBRAG LTD. | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
| DEEPOCEAN SUBSEA SERVICES LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-10-03 | Active | |
| REGENERATION (UK) LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2011-01-12 | In Administration | |
| ALGONEXT LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-12-16 | Liquidation | |
| WIZZ AIR UK LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| LAFLA LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| LISTON HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| GLOBAL WIRELESS SOLUTIONS - UK LTD | Company Secretary | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
| ECCO CORAGGIO LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Liquidation | |
| SETAVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-07 | Liquidation | |
| HARLEQUIN FOODSERVICE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| QUESTRA TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-08 | Liquidation | |
| AVIVAR TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-12 | Liquidation | |
| BEXAR TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-29 | Liquidation | |
| AQUAGROUND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-18 | Liquidation | |
| UNIVERSAL MEATS (SWITZERLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-09-10 | Liquidation | |
| KESLAKE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-07 | Liquidation | |
| DEBUT SYSTEMS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-04 | Liquidation | |
| FIELDSTAR MANAGEMENT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| HIGHLIFE CONSULTANTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| ACTIVEBRIGHT SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-10-26 | Liquidation | |
| BRIDGE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| GOLDREALM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-09 | Liquidation | |
| DEVABAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-25 | Liquidation | |
| FIREBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-27 | Liquidation | |
| FLEXAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-09 | Liquidation | |
| BROADBENT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-14 | Liquidation | |
| DOMMAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-23 | Liquidation | |
| TYSON FOODS UK LTD | Company Secretary | 2016-07-21 | CURRENT | 2005-10-11 | Active | |
| FACTURE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-03 | Liquidation | |
| BESTLINK SUPPLIES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-01-25 | Liquidation | |
| CLIFFDELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
| UNIXAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
| ADELPHI FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ABERCORN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| AGNES FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ADELAIDE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| BRIDEWELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BURLINGTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| CHALFONT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CHAPMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CHARDMORE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| INNERPLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-04-13 | Liquidation | |
| UNIFORD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-04-16 | Liquidation | |
| CROFTBELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBRIDGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| DAYPOINT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
| FLEXCALL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
| ELEFORD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| DENIBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| DENIBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-21 | Liquidation | |
| EXEMILL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| EXEMOOR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| FLOBRIDGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| GATECLIFF LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| AVASCOM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-25 | Liquidation | |
| EBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-13 | Liquidation | |
| EGERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-13 | Liquidation | |
| ECCLESTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-13 | Liquidation | |
| ELSWICK FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY FOODS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| GOLDEN QUALITY CHICKEN (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-20 | Liquidation | |
| FINSTOCK FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FURLEY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY EXPORTS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY IMPORTS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GERTRUDE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| HORATIO FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
| HURSTWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
| JANSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JUTLAND FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| KITCHENER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| KENBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-08 | Liquidation | |
| GOLDEN QUALITY DINING (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| BRIXSTAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-11 | Liquidation | |
| HENMAST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| HAXMED LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| GAXTOWN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| FAXTEK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| TYSON FOODS PRODUCT SOLUTIONS LTD | Company Secretary | 2016-07-21 | CURRENT | 2014-12-23 | Active | |
| VANDALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-01-16 | Liquidation | |
| PIERPOINT SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-06-20 | Liquidation | |
| UNIVERSAL MEATS (CHINA) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-10-06 | Liquidation | |
| SEAL MEATS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1999-06-21 | Liquidation | |
| REDTRACK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
| YEARPRIME LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-03 | Liquidation | |
| WEXFORD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-06 | Liquidation | |
| PACKBAND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-03-10 | Liquidation | |
| STAVAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-29 | Liquidation | |
| UNIMILE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-05-17 | Liquidation | |
| OVERMAL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-05-24 | Liquidation | |
| VIVACOURT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-05-24 | Liquidation | |
| WISTBROOK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-04 | Liquidation | |
| SKYMARKS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-23 | Liquidation | |
| TELICROSS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-24 | Liquidation | |
| WAINSFORT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-01 | Liquidation | |
| WELLPARK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
| SLINKIES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-10-25 | Liquidation | |
| SILVERDECK PRODUCTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-15 | Liquidation | |
| SWIRLY TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-02-01 | Liquidation | |
| SURFACE RED LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-12 | Liquidation | |
| NUTTY ENTERPRISES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-16 | Liquidation | |
| PENNYCREST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-08-13 | Liquidation | |
| NEAT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
| SENTVILLA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-04-16 | Liquidation | |
| REXBORNE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| REXBASE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| SELDEW LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| SELCROWN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| WAYHEATH LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
| SONITUS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
| WAYGATE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
| SONIVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
| XTRATEL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| UNIPLEXI LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
| MAXIMARK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| ZEMAPOINT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-30 | Liquidation | |
| NATURECROFT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-30 | Liquidation | |
| MINTERN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-05-31 | Liquidation | |
| OGDEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| OTFORD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| QUEENSWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-02-21 | Liquidation | |
| QUADRANT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-02-21 | Liquidation | |
| TYSON FOODS SCOTLAND EUROPE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2001-10-01 | Active | |
| INVICTA FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1991-09-13 | Active | |
| TYSON FOODS WREXHAM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1962-03-05 | Active | |
| TYSON FOODS PRODUCTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1989-12-28 | Active | |
| ENSIGN IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-11-14 | Liquidation | |
| FAREWAY TRADING COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-11-22 | Liquidation | |
| KINGSCROSS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-02-20 | Liquidation | |
| EUROROSE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-02-20 | Liquidation | |
| GREENMAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-04-26 | Liquidation | |
| MAYFIELD TRADING COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-09-12 | Liquidation | |
| PANORAMIC IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-07-18 | Liquidation | |
| PADLEY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-09-04 | Liquidation | |
| PAGEANT MARKETING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-09-05 | Liquidation | |
| PENNINGTON IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-10-06 | Liquidation | |
| TYSON FOODS GROUP LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2002-09-24 | Active | |
| BLUETANK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
| GREYCHIEF LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
| CITRUSSA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-10-13 | Liquidation | |
| DALEVALLEY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-04 | Liquidation | |
| NELLFIELD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-03-15 | Liquidation | |
| CROWNMASK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-04-05 | Liquidation | |
| LAMPSET LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-21 | Liquidation | |
| CARDBALL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-30 | Liquidation | |
| TF CIRCLE LTD | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| EVEREST FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| ASHCOURT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| BENSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-20 | Liquidation | |
| AITKEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-20 | Liquidation | |
| AXEBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-22 | Liquidation | |
| FULLCREST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-25 | Liquidation | |
| GLENAVY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-15 | Liquidation | |
| EVALINK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
| CAPEL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-10-11 | Liquidation | |
| BLOOMFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-10-26 | Liquidation | |
| OPALSTONE TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-24 | Liquidation | |
| DEWPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
| ADDISON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| BROMPTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CRAVEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
| CANTWELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| DORRINGTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-07-09 | Liquidation | |
| FLEXCITY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| EGLINTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY CHICKEN (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| FONTHILL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY TRADING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GALLERY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| JUNIPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| KEMBLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| KELLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-07 | Liquidation | |
| GOLDEN QUALITY MEAT (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| LONGSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
| GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-29 | Liquidation | |
| MILVERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-05-31 | Liquidation | |
| NELLGROVE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| OAKDALE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| RANSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
| TYSON FOODS UK HOLDING LTD | Company Secretary | 2016-07-21 | CURRENT | 2015-03-12 | Active | |
| TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2001-10-24 | Liquidation | |
| UNIVERSAL MEATS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1989-12-20 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-09-04 | Liquidation | |
| POINTBREAK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-12-10 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-01-12 | Liquidation | |
| JETLINE UK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2002-11-12 | Liquidation | |
| LOOPIT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-25 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| KENVAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-06 | Liquidation | |
| GENSIDE SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-12 | Liquidation | |
| ZANFLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-06-10 | Liquidation | |
| WHARF FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| CALLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-13 | Liquidation | |
| FORTFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-01 | Liquidation | |
| KEMSING FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-15 | Liquidation | |
| EVADELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-01-25 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| CROFTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
| PORTVILLA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| GOLDEN QUALITY POULTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| FULLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY TRADING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
| GOLDEN QUALITY DINING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
| NETTLEFOLD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| OCTAVIA FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| SKINBRANDS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
| MEGAPORT (EUROPE) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| INSURTEK LTD | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
| DEEPSEA TECHNOLOGIES UK LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2005-04-21 | Active | |
| WELDING UNITS (U.K.) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1973-10-05 | Active - Proposal to Strike off | |
| LONGPORT AVIATION UK LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
| LINICAL U.K. LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| W. R. BERKLEY INSURANCE (EUROPE), PLC | Company Secretary | 2016-03-23 | CURRENT | 2003-02-27 | Active | |
| WRBC CORPORATE MEMBER LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2001-11-07 | Active | |
| W. R. BERKLEY LONDON STAFF, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-04 | Active | |
| W.R. BERKLEY UK LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-04-16 | Active | |
| W. R. BERKLEY LONDON HOLDINGS, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-03 | Active | |
| ST EXTRUDED PRODUCTS UK LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| FASETTO UK LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
| WEST SUNDERLAND FARM COMPANY LTD | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Liquidation | |
| SKULD SERVICES II LTD. | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-15 | |
| REPLICOR EUROPE LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2015-12-31 | Active - Proposal to Strike off | |
| 2525 VENTURES LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-02-27 | |
| CLYDE & CO (SMS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2013-02-25 | Active | |
| CLYDE & CO (SMT) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1979-06-08 | Active | |
| CLYDE & CO (SML) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1986-10-17 | Active | |
| EDINBURGH PRIME PROPERTY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-02-23 | Active | |
| NAVIGATOR (CANADA) LTD | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
| NIDHI GEMS LTD. | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-02-14 | |
| SMITH'S BISCUITS & FOOD PRODUCTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-01-24 | |
| GARDAWORLD CONSULTING (UK) LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
| MEGAPORT (UK) LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
| CARGO LOGIC HOLDING LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| JAMES JOHNSTONE DISTILLERS LTD. | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| CARGOLOGICAIR LTD. | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | In Administration | |
| MINMAR (LOGIC DISSOLUTION) LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-01-19 | |
| MINMAR (CARGO DISSOLUTION) LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-01-19 | |
| MARTIN COLLINS GLOBAL LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| BROOKWOOD PARK LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1891-06-10 | Active | |
| BROOKWOOD CEMETERY LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1935-10-16 | Active | |
| GREEN BOILER INVESTMENTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| TIMIS MINING CORPORATION UK LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-23 | |
| BCCQ LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
| MINMAR (1007) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-01-12 | |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
| GLOBAL LIFE DISTRIBUTION (UK) LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
| ENVIRONMENTAL SOLUTIONS CONSULTANTS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| ZENITH TRADING LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-06-14 | |
| SAPIENTNITRO LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2004-10-07 | Dissolved 2016-02-02 | |
| PARONE CJAVAL LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-02-09 | |
| THE DERIVATIVES CONSULTING GROUP LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2003-10-02 | Dissolved 2016-02-02 | |
| DERIVATIVES CONSULTING (UK) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-01-19 | |
| DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-02-02 | |
| DIGITAL AND DIRECT COMMUNICATIONS-E LTD | Company Secretary | 2014-01-01 | CURRENT | 2008-01-18 | Dissolved 2016-02-02 | |
| GINKGO SERVICE UK LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2012-06-21 | Dissolved 2015-12-29 | |
| IM1 MEDIA LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-11-24 | |
| THAMESWEY GUEST HOUSES LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
| MARREY SERVICES LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
| RED UNIDA LTD | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-01-17 | |
| GOLFMEADOW LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2012-11-07 | Active | |
| MEDAL IN FRAME LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2011-12-01 | Active | |
| MULLINER DISTILLING COMPANY LTD. | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| DEEPOCEAN 4 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2004-02-26 | Dissolved 2015-09-29 | |
| DEEPOCEAN 1 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1993-07-12 | Liquidation | |
| DEEPOCEAN 3 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2002-11-27 | Liquidation | |
| MEDICAL CONSENSUS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
| SITE UK SPV LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-10-16 | Active | |
| HEVAC MECHANICAL DISTRIBUTION LTD. | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
| REMINGTON OUTDOOR (UK) LTD. | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
| KPP HOLDING LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
| SQUEEZE PLAY INVESTMENTS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| TDELTAS LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2005-06-27 | Active | |
| CLYDE INVESTMENT CO LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
| WHARTON ASSOCIATES LIMITED | Company Secretary | 2012-08-13 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
| ACE DECADE DEVELOPMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-05-17 | |
| NOBLE PETROLEUM LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
| I-POOLS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| I-POOLS (HOST) LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| TURTLE & TIGER LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-11-21 | |
| FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1999-08-20 | Active | |
| AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-04-10 | Dissolved 2015-05-19 | |
| BEAUMONT AND SON SERVICES COMPANY | Company Secretary | 2012-02-29 | CURRENT | 1994-11-23 | Active | |
| EC3 SERVICES LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1997-01-22 | Active | |
| THAMESWEY MAINTENANCE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2005-11-28 | Active | |
| INFRABRIDGE INVESTORS (UK) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-08-01 | Active | |
| GREENWICH AEROGROUP (UK), LTD. | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2016-05-24 | |
| ETRMSERVICES UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
| LONDONPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
| PROTOPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| BARLOW LYDE & GILBERT LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2007-03-22 | Liquidation | |
| BARLOW LYDE & GILBERT SERVICES LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
| BLG (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
| THAMESWEY SOLAR LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-06-22 | Active | |
| AFGLOBAL UK HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| CORNHILL IX LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2016-01-19 | |
| CLOUDMASTER LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
| CLASIS LAW LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
| WHARTON INVESTMENT ASSOCIATES LIMITED | Company Secretary | 2010-09-27 | CURRENT | 1993-10-08 | Active - Proposal to Strike off | |
| NORTH CASPIAN PETROLEUM LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
| REGAL LIBERIA LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| PAN AFRICAN MINERALS SERVICES LIMITED | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
| ANG INVESTMENTS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-05-24 | |
| MANGO INVESTMENTS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-05-24 | |
| EUROPEAN HYDROCARBONS LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| NEW AGE UK LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2007-09-11 | Active | |
| BEAUMONT AND SON LIMITED | Company Secretary | 2009-12-10 | CURRENT | 1987-01-19 | Active | |
| CLAIMSSERVE LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
| PETRONOR E&P SERVICES LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
| BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
| GOLDEN POWER LTD | Company Secretary | 2008-12-16 | CURRENT | 2005-10-31 | Dissolved 2014-02-25 | |
| CLYDE & CO INDIA LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| THAMESWEY DEVELOPMENTS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| THE SURREY LAW CENTRE | Company Secretary | 2008-06-30 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
| GREEN POWER CORPORATION (SERVICES) LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2015-05-19 | |
| W. R. BERKLEY SYNDICATE LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| GENESIS BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| INGLOT COSMETICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
| PALLADIUM GLOBAL MARKETING LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2000-02-17 | Liquidation | |
| PROMARAIR LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| THAMESWEY SUSTAINABLE COMMUNITIES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 1999-09-02 | Active | |
| EASTERN PETROLEUM CORPORATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| SUIT SUPPLY UK LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
| AIRBASE DESIGN SERVICES LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Dissolved 2016-02-09 | |
| WHITBY AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2005-02-04 | Active | |
| AIRBASE HOLDINGS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2015-01-23 | |
| BLACKGROVE PRIVATE EQUITY LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| MINMAR (766) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2016-08-23 | |
| ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-03-02 | Active | |
| AIGAION (UK) LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2013-08-27 | |
| IMEDIA HOLDINGS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-11-18 | |
| LONSDALE INSURANCE BROKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-08-28 | Liquidation | |
| GULF MERCHANT BANK LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
| THAMESWEY HOUSING LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
| PURLEY WAY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
| DWIGHT ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
| MOOR ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
| THAMESWEY CENTRAL MILTON KEYNES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
| FEROVIA LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
| THE CHELSEA TOBACCO COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| HILLVIEW (WATFORD) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
| HILLVIEW (CHESHAM) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
| HILLVIEW (CROYDON) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
| CRITICAL PUBLICS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2001-10-09 | Active | |
| NORILSK NICKEL EUROPE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2002-12-11 | Liquidation | |
| ELYSIAN INSURANCE SERVICES LTD. | Company Secretary | 2003-01-28 | CURRENT | 1997-03-21 | Active | |
| HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
| HANA FRESH (UK) LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
| SOLIDWORKS R&D LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1997-12-30 | Dissolved 2017-09-05 | |
| CIMTEK UK LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
| NSG EUROPE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2001-10-19 | Dissolved 2014-04-15 | |
| NORIMET LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1997-03-13 | Liquidation | |
| FLOOD REINSURANCE SERVICES COMPANY LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
| HOSHI SAILING LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
| MINMAR (495) LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
| THAMESWEY ENERGY LIMITED | Company Secretary | 1999-05-18 | CURRENT | 1999-05-18 | Active | |
| THAMESWEY LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
| RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1996-03-20 | Active | |
| CLYDE & CO (INTERNATIONAL) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
| CLYDE OVERSEAS SERVICE COMPANY | Company Secretary | 1994-02-17 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
| THE FINSBURY DISTILLERY CO. LIMITED | Company Secretary | 1993-10-25 | CURRENT | 1993-10-25 | Active | |
| CLYDE NOMINEES LIMITED | Company Secretary | 1993-02-27 | CURRENT | 1986-04-11 | Active | |
| CLYDE NOMINEES (NO.2) LIMITED | Company Secretary | 1993-02-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
| CLYDE UK SERVICES COMPANY | Company Secretary | 1992-12-19 | CURRENT | 1991-12-19 | Active | |
| AESCHYLUS LIMITED | Company Secretary | 1991-04-17 | CURRENT | 1984-07-24 | Active | |
| DEEPOCEAN 1 UK LIMITED | Director | 2015-04-01 | CURRENT | 1993-07-12 | Liquidation | |
| DEEPOCEAN 3 UK LIMITED | Director | 2015-04-01 | CURRENT | 2002-11-27 | Liquidation | |
| DEEPOCEAN 4 UK LIMITED | Director | 2014-05-22 | CURRENT | 2004-02-26 | Dissolved 2015-09-29 | |
| DEEPOCEAN 1 UK LIMITED | Director | 2014-05-22 | CURRENT | 1993-07-12 | Liquidation | |
| DEEPOCEAN 3 UK LIMITED | Director | 2014-05-22 | CURRENT | 2002-11-27 | Liquidation | |
| DEEPOCEAN 1 UK LIMITED | Director | 2017-11-18 | CURRENT | 1993-07-12 | Liquidation | |
| DEEPOCEAN 3 UK LIMITED | Director | 2017-11-18 | CURRENT | 2002-11-27 | Liquidation | |
| ADUS DEEPOCEAN LIMITED | Director | 2015-04-22 | CURRENT | 2008-04-04 | Liquidation | |
| Q NINE PARTNERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-04-13 | Active | |
| KJW LEISURE LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-19 | Active | |
| DEEPOCEAN 1 UK LIMITED | Director | 2016-06-08 | CURRENT | 1993-07-12 | Liquidation | |
| DEEPOCEAN 3 UK LIMITED | Director | 2016-06-08 | CURRENT | 2002-11-27 | Liquidation | |
| LEISURE SPARES LTD | Director | 2016-03-15 | CURRENT | 2000-01-31 | Active | |
| WALKER MEDICAL & SCIENTIFIC LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 12/06/24 FROM Coniscliffe House Coniscliffe Road Darlington DL3 7EE | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHIAS JUNGWIRTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE HARRY CAINE BOYDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ELISABETH LEWIN | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR OTTAR KRINGEN MAELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BART HERMAN HEIJERMANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAXTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEITH WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BINNS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PIERRE HARRY CAINE BOYDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTUS DE VREEDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOLAN GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY INGLIS | |
| AP01 | DIRECTOR APPOINTED MR JOHN BAXTER | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE BINNS | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Louise Elisabeth Shearn on 2014-07-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRZA ALI | |
| AP01 | DIRECTOR APPOINTED MS LOUISE ELISABETH SHEARN | |
| AP01 | DIRECTOR APPOINTED MR ALBERTUS WILHELMUS DE VREEDE | |
| AP01 | DIRECTOR APPOINTED MR MIRZA ASKER ALI | |
| AR01 | 01/09/13 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 15/08/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR NOLAN GRAY | |
| AP01 | DIRECTOR APPOINTED MR ANTONY ELIOT INGLIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BART HEIJERMANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPER EGGINK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 01/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES15 | CHANGE OF NAME 27/04/2012 | |
| CERTNM | COMPANY NAME CHANGED TRICO SUPPLY (UK) LIMITED CERTIFICATE ISSUED ON 01/05/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD GRAY | |
| AP03 | SECRETARY APPOINTED BART HERMAN HEIJERMANS | |
| AP01 | DIRECTOR APPOINTED CASPER FRANK EGGINK | |
| AP01 | DIRECTOR APPOINTED BART HERMAN HEIJERMANS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/09/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES01 | ALTER ARTICLES 27/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD GRAY / 14/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JONES / 12/08/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY JOHN RICHARD MAY LOGGED FORM | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GERALD ALISTAIR GRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Licences & Regulatory approval
We could not find any licences issued to DEEPOCEAN 2 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2024-05-31 |
| Appointment of Liquidators | 2024-05-31 |
| Resolutions for Winding-up | 2024-05-31 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against DEEPOCEAN 2 UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEBENTURE | Satisfied | WILMINGTON TRUST FSB | |
| DEBENTURE | Satisfied | WILMINGTON TRUST FSB | |
| CHARGE OF CERTIFICATED SECURITIES | Satisfied | WILMINGTON TRUST FSB | |
| CHARGE OVER BANK ACCOUNT | Satisfied | WILMINGTON TRUST FSB |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEEPOCEAN 2 UK LIMITED
Intangible Assets
Patents
We have not found any records of DEEPOCEAN 2 UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEEPOCEAN 2 UK LIMITED
Income
Government Income
We have not found government income sources for DEEPOCEAN 2 UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as DEEPOCEAN 2 UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEEPOCEAN 2 UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DEEPOCEAN 2 UK LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEEPOCEAN 2 UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEEPOCEAN 2 UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BN1 2NW
- A.T. SHOP LIMITED
- AARTEE BRIGHT BAR PROPERTY LTD
- AARTEE STEEL GROUP LIMITED
- AARTEE STEEL HOLDINGS LTD
- AARTEE BRIGHT BAR LIMITED
- AARTEE STEEL OPERATIONS LTD
- ACKIO (UK) LIMITED
- ACME (BRIGHTON) LTD.
- ADL REALISATIONS 2022 LIMITED
- AL REALISATIONS 2022 LTD
- AURORA PROJECTS (UK) LTD.
- AVIDCRAVE LTD
- AXELL WIRELESS LIMITED
- BPL REALISATIONS LTD
- BARRY WOOD PLANT HIRE LIMITED
- RHYTHMONE LTD
- BOU REALISATIONS 2020 LIMITED
- BRIGHTON INTERNET LTD
- NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED
- BRYMOR CONSTRUCTION LTD.