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Home > England & Wales Companies > DEME OFFSHORE UK LIMITED
Company Information for

DEME OFFSHORE UK LIMITED

9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
04709008
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Deme Offshore Uk Ltd
DEME OFFSHORE UK LIMITED was founded on 2003-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Deme Offshore Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEME OFFSHORE UK LIMITED
 
Legal Registered Office
9TH FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in EC2A
 
Previous Names
A2SEA LIMITED01/10/2019
FIELDRELATE LIMITED04/06/2003
Filing Information
Company Number 04709008
Company ID Number 04709008
Date formed 2003-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB873360220  
Last Datalog update: 2021-07-05 05:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEME OFFSHORE UK LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Company Officers of DEME OFFSHORE UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GLAVIND-KRISTENSEN
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENS FREDERIK HANSEN
 Director 2008-10-01 2017-06-30
KAJ MOLLER LINDVIG
 Director 2003-05-30 2013-08-31
PER FLEMMING STAEHR
 Company Secretary 2003-05-30 2009-06-30
PER FLEMMING STAEHR
 Director 2003-05-30 2009-06-30
MEIR MOGENS SILBERMAN
 Director 2003-12-08 2004-10-21
MASONS SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-04-07 2003-05-30
MASONS NOMINEES LIMITED
 Director 2003-04-07 2003-05-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-24 2003-04-07
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-24 2003-04-07

More director information

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.

DateDocument TypeDocument Description
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-03DS01Application to strike the company off the register
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 15 Appold Street London EC2A 2HB
2021-02-17CH01Director's details changed for Michael Glavind-Kristensen on 2021-02-17
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-10-01RES15CHANGE OF COMPANY NAME 01/10/19
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-09-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPAGNIE D'ENTREPRISES CFE S.A.
2017-09-26PSC07CESSATION OF SIEMENS AG AS A PSC
2017-09-26PSC07CESSATION OF DONG ENERGY A/S AS A PSC
2017-09-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS AG
2017-09-26PSC05Change of details for Dong Energy a/S as a person with significant control on 2016-06-09
2017-08-23AP01DIRECTOR APPOINTED MICHAEL GLAVIND-KRISTENSEN
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JENS FREDERIK HANSEN
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 999200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 999200
2016-04-06AR0124/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 999200
2015-05-20AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Jens Frederik Hansen on 2014-10-01
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 999200
2014-04-07AR0124/03/14 ANNUAL RETURN FULL LIST
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KAJ LINDVIG
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0124/03/13 ANNUAL RETURN FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0124/03/12 ANNUAL RETURN FULL LIST
2012-04-19CH01Director's details changed for Jens Frederik Hansen on 2012-04-01
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0124/03/11 FULL LIST
2010-12-21RES13DIRECTOR AUTHORISATION 27/09/2010
2010-12-02MISCSECTION 519 & 521
2010-11-18MISCAUDITOR'S STATEMENT UNDER SECTION 519
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0124/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAJ MOLLER LINDVIG / 23/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS FREDERIK HANSEN / 24/03/2010
2009-11-27MISCSECTION 519
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PER STAEHR
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 6 KEATS AVENUE LITTLEOVER DERBY DE23 4ED
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PER STAEHR / 24/03/2009
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-03288aDIRECTOR APPOINTED JENS FREDERIK HANSEN
2008-07-2488(2)AD 03/04/08 GBP SI 999000@1=999000 GBP IC 200/999200
2008-04-17363sRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-01363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-03363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-11-04288bDIRECTOR RESIGNED
2004-03-23363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-19225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-19288aNEW DIRECTOR APPOINTED
2003-06-11123£ NC 1000/1000000 03/06/03
2003-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-06-11288bSECRETARY RESIGNED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11RES04NC INC ALREADY ADJUSTED 03/06/03
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-06-04CERTNMCOMPANY NAME CHANGED FIELDRELATE LIMITED CERTIFICATE ISSUED ON 04/06/03
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bSECRETARY RESIGNED
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to DEME OFFSHORE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEME OFFSHORE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEME OFFSHORE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DEME OFFSHORE UK LIMITED

Intangible Assets
Patents
We have not found any records of DEME OFFSHORE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEME OFFSHORE UK LIMITED
Trademarks
We have not found any records of DEME OFFSHORE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEME OFFSHORE 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 (82110 - Combined office administrative service activities) as DEME OFFSHORE UK LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where DEME OFFSHORE 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.
Import/Export of Goods
Goods imported/exported by DEME OFFSHORE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0184139100Parts of pumps for liquids, n.e.s.
2011-10-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEME OFFSHORE 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 DEME OFFSHORE 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.
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