This company is commonly known as Deepocean 1 Uk Limited. The company was founded 30 years ago and was given the registration number 02835294. The firm's registered office is in DARLINGTON. You can find them at Coniscliffe House, Coniscliffe Road, Darlington, County Durham. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | DEEPOCEAN 1 UK LIMITED |
|---|---|---|
| Company Number | : | 02835294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1993 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 18 January 2019 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 10 June 2020 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 18 November 2017 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Secretary | 11 February 2011 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Secretary | 16 February 2012 | Active |
| 10001 Woodloch Forest Dr, Suite 610, The Woodlands, Usa, 77380 | Secretary | 06 August 2010 | Active |
| Roundhill Cottage, Wiganthorpe, Terrington, York, United Kingdom, YO60 6NU | Secretary | 12 October 2006 | Active |
| Salutation Cottage Farm, Little Smeaton, Northallerton, DL6 2HH | Secretary | 20 October 1993 | Active |
| 10001, Woodloch Forest Dr, Suite 610, The Woodlands, Usa, | Secretary | 26 August 2008 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 30 June 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 July 1993 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 18 November 2013 | Active |
| Soloddveien 54a, Grimstad, Norway, FOREIGN | Director | 13 February 2003 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 01 April 2015 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE | Director | 01 April 2015 | Active |
| 35 Rue Buffon, 75005 Paris, France, | Director | 17 May 2001 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE | Director | 01 April 2015 | Active |
| Thornbeck 6 Vicoria Road, Saltburn By The Sea, TS12 1JD | Director | 30 September 2006 | Active |
| 1343, Monroe Avenue, River Forest, Illinois, United States, | Director | 31 October 2011 | Active |
| 56 Elton Parade, Darlington, DL3 8PQ | Director | 30 September 2006 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 18 November 2013 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 16 February 2012 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 22 December 2008 | Active |
| 16 Rue De Saint Germain, Fourqueux, | Director | 04 April 2000 | Active |
| Haga, 5414 Stord, Norway, FOREIGN | Director | 29 September 2006 | Active |
| 13 Rue De Chartres, 92320 Chatillon, | Director | 08 May 2000 | Active |
| 14, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP | Director | 26 August 2008 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE | Director | 30 June 2013 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 16 February 2012 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE | Director | 30 June 2013 | Active |
| Oakdene Lodge, Oakdene Avenue, Darlington, DL3 7HR | Director | 12 June 2006 | Active |
| 11 The Mount, Normanby, Middlesbrough, TS6 0HG | Director | 14 July 1998 | Active |
| 10001, Woodloch Forest Dr, Suite 610, The Woodlands, Usa, 77380 | Director | 26 August 2008 | Active |
| Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE | Director | 22 May 2014 | Active |
| Torgersvik 1 5538, Haugesund, Norway, | Director | 29 September 2006 | Active |
| Deepocean Subsea Services Limited | ||
| Notified on | : | 22 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kingshill View, Kingswell Causeway, Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-29 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-23 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-21 | Other | Legacy. | Download |
| 2021-01-29 | Liquidation | Legacy. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
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