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Company Information for

OFFSHORE DECOMMISSIONING SERVICES LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
10960040
Private Limited Company
Liquidation

Company Overview

About Offshore Decommissioning Services Ltd
OFFSHORE DECOMMISSIONING SERVICES LIMITED was founded on 2017-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Offshore Decommissioning Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OFFSHORE DECOMMISSIONING SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
 
Filing Information
Company Number 10960040
Company ID Number 10960040
Date formed 2017-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 11/10/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB296413382  
Last Datalog update: 2024-01-07 13:23:39
Primary Source:Companies House
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Companies with same name OFFSHORE DECOMMISSIONING SERVICES LIMITED
The following companies were found which have the same name as OFFSHORE DECOMMISSIONING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFSHORE DECOMMISSIONING SERVICES ASIA PTE. LTD. PASIR PANJANG ROAD Singapore 118520 Active Company formed on the 2018-02-07
OFFSHORE DECOMMISSIONING SERVICES LLP PASIR PANJANG ROAD Singapore 118520 Active Company formed on the 2017-07-31

Company Officers of OFFSHORE DECOMMISSIONING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANUJ CHOUDHARY
 Director 2018-04-13
JAMES CHRISTIE
 Director 2018-04-25
MORGAN HOWES-ROBERTS
 Director 2018-04-13
STEPHEN JENKINS
 Director 2018-04-25
LEE DANIEL JOHNSON
 Director 2017-09-13
KEVIN O'FLAHERTY
 Director 2018-04-13
KEITH TAYLOR
 Director 2018-04-25
HEMANT MANEKLAL THANAWALA
 Director 2018-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DANIEL JOHNSON SAFINA IMPORTS LTD Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
LEE DANIEL JOHNSON FIRST TURNAROUND SERVICES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
LEE DANIEL JOHNSON OFFSHORE PRODUCTION SOLUTIONS LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off
LEE DANIEL JOHNSON FIRST COMMISSIONING SERVICES LIMITED Director 2009-09-24 CURRENT 2008-10-16 Active
HEMANT MANEKLAL THANAWALA CENTURION SPORTS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2015-11-03
HEMANT MANEKLAL THANAWALA ROE PROJECTS LIMITED Director 2014-10-22 CURRENT 2010-08-27 Dissolved 2017-05-16
HEMANT MANEKLAL THANAWALA RAINBEAU INTERNATIONAL LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2017-10-10
HEMANT MANEKLAL THANAWALA QUADRISE ASIA LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2016-10-11
HEMANT MANEKLAL THANAWALA QUADRISE AMERICAS LIMITED Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2016-10-11
HEMANT MANEKLAL THANAWALA ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED Director 2006-11-30 CURRENT 2003-06-06 Active
HEMANT MANEKLAL THANAWALA QUADRISE PLC Director 2006-04-19 CURRENT 2004-10-22 Active
HEMANT MANEKLAL THANAWALA INTERNATIONAL ENERGY SERVICES LIMITED Director 2004-08-12 CURRENT 2004-08-12 Dissolved 2016-02-20

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
2024-01-07Final Gazette dissolved via compulsory strike-off
2023-10-07Compulsory liquidation. Final meeting
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
2022-08-10WU04Compulsory liquidation appointment of liquidator
2022-06-07COCOMPCompulsory winding up order
2021-12-1730/11/21 STATEMENT OF CAPITAL GBP 146404.29
2021-12-17SH0130/11/21 STATEMENT OF CAPITAL GBP 146404.29
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-10-01SH0108/09/21 STATEMENT OF CAPITAL GBP 143904.29
2021-05-21SH0128/04/21 STATEMENT OF CAPITAL GBP 138864.44
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NIKHIL KOOLESH DHIRU SHAH
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-08-26PSC08Notification of a person with significant control statement
2020-08-25PSC07CESSATION OF LEE DANIEL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01AP01DIRECTOR APPOINTED MR NIKHIL KOOLESH DHIRU SHAH
2020-04-30AP01DIRECTOR APPOINTED MR NIKHIL KOOLESH DHIRU SHAH
2020-04-24SH0121/04/20 STATEMENT OF CAPITAL GBP 133824.59
2020-03-18SH0117/03/20 STATEMENT OF CAPITAL GBP 123523.81
2020-02-18CH01Director's details changed for Mr Hermant Maneklal Thanawala on 2020-02-18
2020-02-18AP01DIRECTOR APPOINTED MR HERMANT MANEKLAL THANAWALA
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE DANIEL JOHNSON
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-30SH0115/08/19 STATEMENT OF CAPITAL GBP 118523.81
2019-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DANIEL JOHNSON
2019-09-05PSC07CESSATION OF LEE DANIEL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUJ CHOUDHARY
2019-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HEMANT MANEKLAL THANAWALA
2018-12-31SH0114/12/18 STATEMENT OF CAPITAL GBP 98523.81
2018-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-12-18SH02Sub-division of shares on 2018-04-13
2018-12-18SH0113/04/18 STATEMENT OF CAPITAL GBP 59523.81
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-05-30SH02Sub-division of shares on 2018-04-13
2018-05-30SH0113/04/18 STATEMENT OF CAPITAL GBP 59523.81
2018-05-09AP01DIRECTOR APPOINTED MR JAMES CHRISTIE
2018-04-27AP01DIRECTOR APPOINTED MR KEITH TAYLOR
2018-04-26AP01DIRECTOR APPOINTED MR STEPHEN JENKINS
2018-04-18AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-04-13AP01DIRECTOR APPOINTED MR ANUJ CHOUDHARY
2018-04-13AP01DIRECTOR APPOINTED MR KEVIN O'FLAHERTY
2018-04-13AP01DIRECTOR APPOINTED MR MORGAN HOWES-ROBERTS
2018-04-13AP01DIRECTOR APPOINTED MR HEMANT MANEKLAL THANAWALA
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to OFFSHORE DECOMMISSIONING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-08-05
Appointmen2022-08-05
Winding-Up Orders2022-06-06
Petitions to Wind Up (Companies)2022-05-04
Fines / Sanctions
No fines or sanctions have been issued against OFFSHORE DECOMMISSIONING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSHORE DECOMMISSIONING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OFFSHORE DECOMMISSIONING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OFFSHORE DECOMMISSIONING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSHORE DECOMMISSIONING SERVICES LIMITED
Trademarks
We have not found any records of OFFSHORE DECOMMISSIONING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSHORE DECOMMISSIONING SERVICES 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 (71122 - Engineering related scientific and technical consulting activities) as OFFSHORE DECOMMISSIONING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE DECOMMISSIONING SERVICES 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 TypeNotices to
Defending partyOFFSHORE DECOMMISSIONING SERVICES LIMITEDEvent Date2022-08-05
 
Initiating party Event TypeAppointmen
Defending partyOFFSHORE DECOMMISSIONING SERVICES LIMITEDEvent Date2022-08-05
In the High Court of Justice No 001043 of 2022 OFFSHORE DECOMMISSIONING SERVICES LIMITED (Company Number 10960040 ) Registered office: 6th Floor, 9 Appold Street, London EC2A 2AP Principal trading add…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSHORE DECOMMISSIONING SERVICES 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 OFFSHORE DECOMMISSIONING SERVICES 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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