Active
Company Information for DEEPSEA ENERGY LIMITED
16 FINCHLEY ROAD, LONDON, NW8 6EB,
|
Company Registration Number
06105347
Private Limited Company
Active |
Company Name | |
---|---|
DEEPSEA ENERGY LIMITED | |
Legal Registered Office | |
16 FINCHLEY ROAD LONDON NW8 6EB Other companies in NW8 | |
Company Number | 06105347 | |
---|---|---|
Company ID Number | 06105347 | |
Date formed | 2007-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 18:41:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEEPSEA ENERGY, LLC | 27787 RILEY RD WALLER TX 77484 | Dissolved | Company formed on the 2011-02-16 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN IAIN WEST |
||
MARCUS SIMON COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALANE JULIA FAIRHALL |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12-14 FINCHLEY ROAD LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-24 | Dissolved 2017-11-30 | |
BLUE TOWN INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 1960-03-22 | Dissolved 2017-09-30 | |
CORNWALL TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-11-08 | |
CAMBRIDGE TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2016-12-27 | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
MCG (FINANCE) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
ACORN COMMERCIAL ESTATES LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
IVYGLADE PROPERTIES LIMITED | Director | 2014-02-24 | CURRENT | 2011-11-24 | Active | |
AMEK INVESTMENTS (NW8) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-01-17 | |
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
C-DAZE YACHTING (GB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MCG (VISTA) LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BIRCHFIELD TERRACE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-01-24 | |
BEECHCROFT INVESTMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
MCG (FINCHLEY ROAD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CEDARLODGE DEVELOPMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
WEST END INVESTMENTS LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
CONCERTO PROPERTIES LIMITED | Director | 2013-01-28 | CURRENT | 1993-05-21 | Active | |
LOVE MINUS ZERO LIMITED | Director | 2011-11-22 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
REGENTS PARK (COOPER) LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
UNISTAR CORPORATION LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
CAMBRIDGE TERRACE DEBT FACTORS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
SETLIMIT LIMITED | Director | 2010-09-23 | CURRENT | 1999-01-05 | Active | |
MSC INVESTMENTS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2017-01-24 | |
CARLTON FREEHOLD LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
QUEBEC COURT LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
TEMPLEWOOD AVENUE INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
63/65 MYDDELTON SQUARE LIMITED | Director | 2008-11-12 | CURRENT | 1996-12-06 | Active | |
MSQ FREEHOLD LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
MYDDELTON GROUND RENTS LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
MYDDELTON SQUARE INVESTMENTS LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
ABERDARE INVESTMENTS LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
WISE OWL CONSULTANTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
STUTTGART PROPERTY INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
JARCORP LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
CAMBRIDGE TERRACE DEVELOPMENTS LTD | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
KPM MANAGEMENT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
KYMAN MANAGEMENT LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
K.P.U. CONSULTING LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
FLEDGLING MANAGEMENT LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
LODGE ROAD DEVELOPMENTS | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
GUILFORD STREET VENTURES | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER PROPERTY VENTURES | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER LAND INVESTMENTS | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
MARCO POLO HOUSE ADVISORY LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
THE COOPER PROPERTY ORGANISATION LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
MARCUS COOPER PROPERTY CONSULTING LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
AMEK DEVELOPMENTS LTD | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
QUNITESSA SOLUTIONS LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ESTAMOS PROPERTY COMPANY LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
REAL ESTATE COMMERCIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
THORPE CORPORATION LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
MANAGEMENT NOMINEES (REVERSIONS) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
36-44 LODGE ROAD LIMITED | Director | 2005-11-11 | CURRENT | 2005-09-29 | Liquidation | |
36 ST. JOHN'S WOOD ROAD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
CLARISE PROPERTIES LIMITED | Director | 2005-11-07 | CURRENT | 2005-09-26 | Active | |
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
WEYMOUTH MEWS (FLATS) LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
AMEK INVESTMENTS (COMMERCIAL) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
SHERIDAN COURT (COMMERCIAL) LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
94 HIGHLEVER ROAD LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
WALNUTLODGE PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
ROTHMAN INVESTMENTS LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
BARONLODGE LIMITED | Director | 2004-07-09 | CURRENT | 1969-03-10 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Director | 2004-02-25 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
6 RIVER STREET ISLINGTON LIMITED | Director | 2004-02-09 | CURRENT | 2003-12-22 | Dissolved 2015-06-16 | |
COOLHOUSE PROPERTIES LIMITED | Director | 2003-10-01 | CURRENT | 2003-01-27 | Dissolved 2016-07-12 | |
PRIMENOTE LIMITED | Director | 2003-10-01 | CURRENT | 2001-02-06 | Liquidation | |
JETBOND LIMITED | Director | 2003-10-01 | CURRENT | 2001-09-18 | Liquidation | |
27 ABERDARE GARDENS LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
4 PEMBRIDGE VILLAS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
SHERIDAN COURT (FREEHOLD) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED | Director | 2003-05-16 | CURRENT | 1995-04-07 | Dissolved 2017-09-12 | |
FISSILE CORPORATION LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-06 | Dissolved 2014-04-15 | |
WARLORD DEVELOPMENTS LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-19 | Dissolved 2013-08-13 | |
WARDOUR MANAGEMENT LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-05 | Dissolved 2017-01-24 | |
THEORYMASTER LIMITED | Director | 2002-03-06 | CURRENT | 2001-10-03 | Active | |
PRICELESS CORPORATION LIMITED | Director | 2002-03-06 | CURRENT | 2001-12-05 | Active | |
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Director | 2002-03-06 | CURRENT | 2002-02-26 | Liquidation | |
HERITAGE RESTORATION (LONDON) LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-14 | Active | |
FINITELAND LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-07 | Active | |
LIMOLAKE LIMITED | Director | 1999-03-30 | CURRENT | 1998-08-05 | Active | |
LEDGERITE LIMITED | Director | 1998-06-17 | CURRENT | 1998-05-14 | Active | |
AMEK INVESTMENTS LIMITED | Director | 1993-12-15 | CURRENT | 1993-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061053470004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD03 | Registers moved to registered inspection location of 16 Finchley Road London NW8 6EB | |
AD02 | Register inspection address changed to 16 Finchley Road London NW8 6EB | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Benjamin Iain West as company secretary on 2014-10-08 | |
TM02 | Termination of appointment of Alane Julia Fairhall on 2014-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM 109 Gloucester Place London W1U 6JW | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061053470003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 72 NEW BOND STREET LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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 DEEPSEA ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEEPSEA ENERGY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |