3SUN SUBSEA LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2022

Confirmation Statement Submitted 8 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

27 Great West Road Brentford TW8 9BW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 10 resigned

Show resigned officers

						Status
Alexander John Baker	Director	British	England	44	4 May 2022	Active
Bradley Garnett Andrews	Director	Canadian	United States	50	18 Aug 2020	Active
Eoin Quinn	Director	Irish	Scotland	38	11 Oct 2021	Active
Patricia Murray	Director	British	United Kingdom	56	4 May 2022	Active
Victor Jibuike	Secretary	Unknown	Unknown	—	25 Oct 2019	Active

Shareholders

Shareholders (1)


3sun Group Ltd	100.0%	1	Ordinary	17 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

3sun Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

3SUN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WORLEY EUROPE LTD united kingdom

3SUN SUBSEA LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
19 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
20 Dec 2022	Accounts	Annual accounts made up to 2022-06-30	View(8 pages)
8 Aug 2022	Confirmation Statement	Confirmation statement made on 2022-08-08 with no updates	View(3 pages)