| Company Name | Subsea Cable Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10562826 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2017(7 years, 3 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Dermot Hayes |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 July 2020(3 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 15 December 2020) |
| Role | Investment Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Grand Canal Quay Dublin 2 Ireland |
| Director Name | Mr James Lochrin |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 July 2020(3 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 15 December 2020) |
| Role | Investment Associate |
| Country of Residence | Ireland |
| Correspondence Address | 1 Grand Canal Quay Dublin 2 Ireland |
| Director Name | Mr Stephen Derrick Scott |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 65 Wood Vale London SE23 3DT |
Location
| Registered Address | 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2020 | Application to strike the company off the register (1 page) |
| 27 July 2020 | Registered office address changed from 65 Wood Vale London SE23 3DT United Kingdom to 5th Floor, Commonwealth House, 55-58 Pall Mall London SW1Y 5JH on 27 July 2020 (1 page) |
| 27 July 2020 | Termination of appointment of Stephen Derrick Scott as a director on 13 July 2020 (1 page) |
| 8 July 2020 | Appointment of Mr Dermot Hayes as a director on 1 July 2020 (2 pages) |
| 8 July 2020 | Appointment of Mr James Lochrin as a director on 1 July 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 11 December 2019 | Cessation of Deep Blue Cable Limited as a person with significant control on 21 August 2017 (1 page) |
| 11 December 2019 | Notification of Denis O'brien as a person with significant control on 21 August 2017 (2 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 21 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 18 January 2019 | Notification of Deep Blue Cable Limited as a person with significant control on 21 August 2017 (2 pages) |
| 15 January 2019 | Cessation of Stephen Derrick Scott as a person with significant control on 21 August 2017 (1 page) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 26 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
|
| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
|