This company is commonly known as Up Offshore (uk) Limited. The company was founded 18 years ago and was given the registration number 05528158. The firm's registered office is in RICHMOND. You can find them at 1 Union Court, , Richmond, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | UP OFFSHORE (UK) LIMITED |
|---|---|---|
| Company Number | : | 05528158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2005 |
| End of financial year | : | 30 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Union Court, Richmond, England, TW9 1AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31st Floor, Bank Street, London, E14 5NR | Secretary | 01 December 2006 | Active |
| 5005, Railroad Avenue, Morgan City, United States, | Director | 19 December 2018 | Active |
| 5005, Railroad Avenue, Morgan City, United States, | Director | 19 December 2018 | Active |
| 5432 Sw 62nd Ave, Miami, 33155, Usa, FOREIGN | Secretary | 04 August 2005 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 04 August 2005 | Active |
| 6a Eden Close, London, W8 6UJ | Director | 23 September 2005 | Active |
| Fourth Floor, 18-20 Hill Rise, Richmond, England, TW10 6UA | Director | 09 January 2017 | Active |
| 89 Murray Terrace, Aberdeen, AB11 7SA | Director | 01 December 2006 | Active |
| 1, Union Court, Richmond, England, TW9 1AA | Director | 31 March 2017 | Active |
| Fourth Floor, 18-20 Hill Rise, Richmond, England, TW10 6UA | Director | 01 December 2006 | Active |
| 1721 19th St Nw, Washington, Usa, | Director | 04 August 2005 | Active |
| Manuel O Barrio 2955, Manuel O Barrio 2955, 1425 - Capital Federal, Argentina, | Director | 04 August 2005 | Active |
| Fourth Floor, 18-20 Hill Rise, Richmond, England, TW10 6UA | Director | 01 December 2006 | Active |
| Fourth Floor, 18-20 Hill Rise, Richmond, England, TW10 6UA | Director | 09 March 2007 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 04 August 2005 | Active |
| Seacor Marine Holdings Inc. | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 12121, Wickchester Lane, Houston, United States, 77079 |
| Nature of control | : |
|
| Mr Alfredo Miguel Bejos | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Mexican |
| Address | : | 31st Floor, Bank Street, London, E14 5NR |
| Nature of control | : |
|
| Mr Jose Miguel Bejos | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | Mexican |
| Address | : | 31st Floor, Bank Street, London, E14 5NR |
| Nature of control | : |
|
| Scapef Iv Lp | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 199, Bay Street, Toronto, M5l 1 A9, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-22 | Resolution | Resolution. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-19 | Incorporation | Memorandum articles. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
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