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Home > England & Wales Companies > ELITE SUBSEA TECHNOLOGIES (UK) LTD
Company Information for

ELITE SUBSEA TECHNOLOGIES (UK) LTD

81 (UNIT 26) LEE HIGH ROAD, LONDON, SE13 5NS,
Company Registration Number
06867913
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Subsea Technologies (uk) Ltd
ELITE SUBSEA TECHNOLOGIES (UK) LTD was founded on 2009-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elite Subsea Technologies (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELITE SUBSEA TECHNOLOGIES (UK) LTD
 
Legal Registered Office
81 (UNIT 26) LEE HIGH ROAD
LONDON
SE13 5NS
Other companies in SE13
 
Previous Names
IMPERIAL ENGINEERING SOLUTIONS (UK) LTD09/04/2009
Filing Information
Company Number 06867913
Company ID Number 06867913
Date formed 2009-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB948978830  
Last Datalog update: 2018-09-07 06:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE SUBSEA TECHNOLOGIES (UK) LTD
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Company Officers of ELITE SUBSEA TECHNOLOGIES (UK) LTD

Current Directors
Officer Role Date Appointed
NDIDIAMAKA MIRIAN IKEWETE
 Company Secretary 2009-04-02
IFEANYI CHRIS IKEWETE
 Director 2009-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN CUNNINGHAM CUNNINGHAM PROPERTY CONSULTANTS LTD Company Secretary 2008-06-20 CURRENT 2008-06-20 Active

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
2018-07-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-19GAZ1FIRST GAZETTE
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2016-10-27AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-31DISS40DISS40 (DISS40(SOAD))
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30AR0102/04/16 FULL LIST
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 67 LEE HIGH ROAD LONDON SE13 5NS
2016-08-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-05GAZ1FIRST GAZETTE
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0102/04/15 FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0102/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS IKEWETE / 01/01/2013
2013-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAN AMAKA IKEWETE / 01/01/2013
2013-04-04AR0102/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 2ND FLOOR NO 79 LEWISHAM HIGH STREET LONDON SE13 5JX UNITED KINGDOM
2012-08-21DISS40DISS40 (DISS40(SOAD))
2012-08-20AR0102/04/12 FULL LIST
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM SUIT 4 9A BROCKLEY CROSS LONDON SE4 2AB
2012-07-31GAZ1FIRST GAZETTE
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-11AR0102/04/11 FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 101 WOODSTOCK WAY MITCHAM SURREY LONDON CR4 1BF UNITED KINGDOM
2011-01-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-07AR0102/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS IKEWETE / 31/12/2009
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAN AMAKA IKEWETE / 31/10/2009
2009-04-08CERTNMCOMPANY NAME CHANGED IMPERIAL ENGINEERING SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 09/04/09
2009-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ELITE SUBSEA TECHNOLOGIES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against ELITE SUBSEA TECHNOLOGIES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE SUBSEA TECHNOLOGIES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 30,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ELITE SUBSEA TECHNOLOGIES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 60,101
Cash Bank In Hand 2012-04-30 £ 95,914
Cash Bank In Hand 2011-04-30 £ 43,124
Current Assets 2012-05-01 £ 60,101
Current Assets 2012-04-30 £ 95,914
Current Assets 2011-04-30 £ 43,124
Shareholder Funds 2012-05-01 £ 29,140
Shareholder Funds 2012-04-30 £ 60,151
Shareholder Funds 2011-04-30 £ 9,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE SUBSEA TECHNOLOGIES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE SUBSEA TECHNOLOGIES (UK) LTD
Trademarks
We have not found any records of ELITE SUBSEA TECHNOLOGIES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE SUBSEA TECHNOLOGIES (UK) LTD. 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 (43999 - Other specialised construction activities n.e.c.) as ELITE SUBSEA TECHNOLOGIES (UK) LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ELITE SUBSEA TECHNOLOGIES (UK) LTD 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 TypeProposal to Strike Off
Defending partyELITE SUBSEA TECHNOLOGIES (UK) LTDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE SUBSEA TECHNOLOGIES (UK) LTD 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 ELITE SUBSEA TECHNOLOGIES (UK) LTD 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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    Other companies at postcode SE13 5NS