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ADVANCED DEEP SEA INSTALLER LIMITED

Dissolved

Company number 05209530

London · Incorporated 18 August 2004

1 Finsbury Circus, London, EC2M 7SH

Last updated on 21 September 2026

Sea and coastal freight water transport · SIC 50200

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INSTALLER OFFSHORE LIMITED · 18 August 2004 – 8 September 2004

Company overview

ADVANCED DEEP SEA INSTALLER LIMITED, a private limited company registered in England and Wales, was dissolved on 10 January 2017 having been incorporated on 18 August 2004. It changed its name from INSTALLER OFFSHORE LIMITED on 18 August 2004. Its registered office is at 1 Finsbury Circus, London, EC2M 7SH. Its principal activity is sea and coastal freight water transport (SIC 50200).

The board consists of two directors: DALE, Graham Alexander (appointed 23 December 2008) and STAKKESTAD, Sven (appointed 23 December 2008). SH COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2015, on 8 February 2016. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 10 January 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary
23 December 2008
DG
DALE, Graham Alexander
Director
23 December 2008
SS
STAKKESTAD, Sven
Director
23 December 2008
CD
CARON DELION, Patrick
Director · Resigned
1 July 2005
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
18 August 2004
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
18 August 2004
HB
HARRIS, Braden
Director · Resigned
18 August 2004
SD
SWANNELL, David William
Director · Resigned
18 August 2004
TR
THORP, Richard Simon
Secretary · Resigned
18 August 2004
JS
JOBANPUTRA, Sandip
Director · Resigned
18 August 2004
KS
KAYSER, Simon Philip
Director · Resigned
18 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 January 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
28 June 2016 View
Gazette Notice Voluntary
Gazette
3 May 2016 View
Dissolution Application Strike Off Company
Dissolution
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Change Person Director Company With Change Date
Officers
31 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
27 February 2012 View
Annual Return Company With Made Up Date
Annual Return
10 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
21 January 2011 View
Annual Return Company With Made Up Date
Annual Return
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Auditors Resignation Company
Auditors
12 October 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Mortgage
24 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Address
21 February 2007 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Mortgage
6 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Certificate Change Of Name Company
Change Of Name
8 September 2004 View
Legacy
Accounts
7 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Incorporation Company
Incorporation
18 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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