Deepsea (UK) Ltd was established in 2009, it's status at Companies House is "Active". There are 10 directors listed as Freeman, John M, Joshi, Ashok, Stumpf, Robert E., Wolford, Kimberly, Gray, Gary George, Hcs Secretarial Limited, Hinrichs, Liane King, Moseley, Rockne Locke, Maclay Murray & Spens Llp, Leilabi, Mehran for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEILABI, Mehran | 15 March 2011 | 01 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, John M | 14 August 2017 | - | 1 |
| JOSHI, Ashok | 19 September 2018 | - | 1 |
| STUMPF, Robert E. | 08 March 2013 | - | 1 |
| WOLFORD, Kimberly | 08 March 2013 | - | 1 |
| GRAY, Gary George | 26 November 2014 | 20 May 2016 | 1 |
| HCS SECRETARIAL LIMITED | 05 January 2009 | 14 January 2009 | 1 |
| HINRICHS, Liane King | 08 March 2013 | 14 August 2017 | 1 |
| MOSELEY, Rockne Locke | 01 November 2013 | 26 November 2014 | 1 |
| MACLAY MURRAY & SPENS LLP | 08 March 2013 | 27 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 23 September 2020 | |
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 24 August 2020 | |
| DISS40 - Notice of striking-off action discontinued | 11 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 March 2020 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| MR04 - N/A | 04 December 2018 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AP03 - Appointment of secretary | 12 November 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP03 - Appointment of secretary | 06 February 2018 | |
| TM02 - Termination of appointment of secretary | 05 February 2018 | |
| AA01 - Change of accounting reference date | 27 December 2017 | |
| AP04 - Appointment of corporate secretary | 10 November 2017 | |
| TM02 - Termination of appointment of secretary | 10 November 2017 | |
| AD01 - Change of registered office address | 10 November 2017 | |
| AA - Annual Accounts | 09 November 2017 | |
| MR01 - N/A | 21 July 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| TM02 - Termination of appointment of secretary | 27 May 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AP01 - Appointment of director | 12 May 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AP03 - Appointment of secretary | 18 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA01 - Change of accounting reference date | 20 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| RESOLUTIONS - N/A | 02 January 2014 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP03 - Appointment of secretary | 12 December 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2013 | |
| AP04 - Appointment of corporate secretary | 22 April 2013 | |
| TM02 - Termination of appointment of secretary | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP03 - Appointment of secretary | 18 April 2013 | |
| AP03 - Appointment of secretary | 17 April 2013 | |
| AP03 - Appointment of secretary | 17 April 2013 | |
| AD01 - Change of registered office address | 17 April 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| AP01 - Appointment of director | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AD01 - Change of registered office address | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AR01 - Annual Return | 31 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| 225 - Change of Accounting Reference Date | 11 March 2009 | |
| MEM/ARTS - N/A | 02 March 2009 | |
| CERTNM - Change of name certificate | 21 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 287 - Change in situation or address of Registered Office | 14 January 2009 | |
| NEWINC - New incorporation documents | 05 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 2012 | Outstanding |
N/A |
| Debenture | 29 September 2010 | Fully Satisfied |
N/A |
