Dissolved
Dissolved 2015-10-20
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Home > England & Wales Companies > SUBSEA OIL & GAS BRASIL LTD
Company Information for SUBSEA OIL & GAS BRASIL LTD
CHARING, KENT, TN27,
|
Company Registration Number
 07684263 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About Subsea Oil & Gas Brasil Ltd
SUBSEA OIL & GAS BRASIL LTD was founded on 2011-06-27 and had its registered office in Charing. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUBSEA OIL & GAS BRASIL LTD | |
| Legal Registered Office | |
| CHARING KENT | |
Filing Information
| Company Number | 07684263 | |
|---|---|---|
| Date formed | 2011-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 14:10:06 |
| Companies House |
|
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Company Officers of SUBSEA OIL & GAS BRASIL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TENBURY SECRETARIES LTD |
||
MICHEL THIBAULT CURLETTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANGUARD INTELLIGENCE LTD |
Company Secretary | ||
ERIC JACQUES LAMBERT-DUVERNEIX |
Director | ||
E AND E BUSINESS INTELLIGENCE (EEBI) LTD |
Company Secretary |
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| QANOPIA LTD | Company Secretary | 2014-04-17 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
| MISTER BELL UK LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| REPORT BUYER LTD | Company Secretary | 2014-02-04 | CURRENT | 2004-02-20 | Active | |
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| HOWARD WILSON LTD | Company Secretary | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
| ATLAS AND CO INTERNATIONAL LTD | Company Secretary | 2011-01-01 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
| AQUA RAY UK LTD | Company Secretary | 2009-07-01 | CURRENT | 2007-06-12 | Dissolved 2015-06-09 | |
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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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL THIBAULT CURLETTO / 01/01/2015 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 22/12/2014 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP04 | CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 650 BRITANNIA HOUSE 11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VANGUARD INTELLIGENCE LTD | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHEL THIBAULT CURLETTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LAMBERT-DUVERNEIX | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 650 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E AND E PARTNERS INT. / 29/08/2012 | |
| AR01 | 27/06/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED E AND E PARTNERS INT. | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY E AND E BUSINESS INTELLIGENCE (EEBI) LTD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JACQUES LAMBERT-DUVERNEIX / 14/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM EMBASSY COURT 125 BRADY STREET LONDON E15DW ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 SUBSEA OIL & GAS BRASIL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
| Proposal to Strike Off | 2013-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against SUBSEA OIL & GAS BRASIL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUBSEA OIL & GAS BRASIL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 SUBSEA OIL & GAS BRASIL LTD
Intangible Assets
Patents
We have not found any records of SUBSEA OIL & GAS BRASIL LTD registering or being granted any patents Domain Names
We do not have the domain name information for SUBSEA OIL & GAS BRASIL LTD
Income
Government Income
We have not found government income sources for SUBSEA OIL & GAS BRASIL 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 (70229 - Management consultancy activities other than financial management) as SUBSEA OIL & GAS BRASIL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA OIL & GAS BRASIL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUBSEA OIL & GAS BRASIL LTD | Event Date | 2014-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUBSEA OIL & GAS BRASIL LTD | Event Date | 2013-06-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA OIL & GAS BRASIL 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 SUBSEA OIL & GAS BRASIL 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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