| Company Name | Ardent Underwater Services Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09812497 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2015(8 years, 6 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Jeffrey Michael Andreini |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | American |
| Correspondence Address | 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA |
| Director Name | Jason Mark Bennett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA |
| Director Name | Mr Peter Georg Pietka |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 06 October 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA |
| Secretary Name | John Kilby |
|---|---|
| Status | Closed |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA |
| Director Name | Thomas Tindal-Lassen |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA |
Location
| Registered Address | 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2018 | Application to strike the company off the register (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 14 December 2016 | Termination of appointment of Thomas Tindal-Lassen as a director on 1 October 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Thomas Tindal-Lassen as a director on 1 October 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 27 May 2016 | Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page) |
| 19 January 2016 | Director's details changed for Peter Georg Pietka on 6 October 2015 (2 pages) |
| 19 January 2016 | Director's details changed for Peter Georg Pietka on 6 October 2015 (2 pages) |
| 18 January 2016 | Director's details changed for Peter Georg Pietka on 6 October 2015 (2 pages) |
| 18 January 2016 | Director's details changed for Peter Georg Pietka on 6 October 2015 (2 pages) |
| 14 January 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 14 January 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
|
| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
|