UP OFFSHORE (UK) LIMITED
Company is dissolved
General Information
NAME
UP OFFSHORE (UK) LIMITED
COMPANY NUMBER
05528158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
04/08/2005
(19 years and 4 months old)
WEBSITE
hydraoffshoreukltd.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2021
ACCOUNTS MADE UP TO
30/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
31st Floor Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2021 | New Confirmation Statement filed |
| 03/11/2020 | Peter Banghart Evensen (922846102) has left the board |
| 11/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about UP OFFSHORE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UP OFFSHORE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UP OFFSHORE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5736 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5602 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2021 | New Confirmation Statement filed |
| 03/11/2020 | Peter Banghart Evensen (922846102) has left the board |
| 11/09/2020 | Change in Reg. Office |
| 24/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 23/01/2020 | Jesus Llorca (925424182) has left the board |
| 23/01/2020 | New Board Member Jesus Llorca Rodriguez (916520252) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 16/01/2019 | John Cuthbertson Arthur (922216282) has left the board |
| 16/01/2019 | Kevin John Mitchell (906302701) has left the board |
| 16/01/2019 | New Board Member Alejandro Romano (925424248) Appointed |
| 16/01/2019 | New Board Member Jesus Llorca (925424182) Appointed |
| 25/12/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Peter Banghart Evensen (922846102) Appointed |
| 30/03/2017 | James Leslie Myles (904802798) has left the board |
| 25/01/2017 | New Accounts filed |
| 13/01/2017 | New Board Member John Cuthbertson Arthur (922216282) Appointed |
| 20/12/2016 | Leonard James Hoskinson (911772758) has left the board |
| 18/08/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 07/10/2015 | Change in Reg. Office |
| 16/08/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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