XODUS SUBSEA LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BJ

Company number 09247065
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of XODUS SUBSEA LIMITED are www.xodussubsea.co.uk, and www.xodus-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xodus Subsea Limited is a Private Limited Company. The company registration number is 09247065. Xodus Subsea Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Xodus Subsea Limited is Cheapside House 138 Cheapside London Ec2v 6bj. . CHIESA, Giovanni is a Director of the company. DI PIETRO, Gianni is a Director of the company. NAKAGAKI, Keiichi is a Director of the company. PORCARI, Stefano is a Director of the company. SWINDELL, Stephen Kevin is a Director of the company. VAN DER ZANDE, Wim is a Director of the company. Director FONTOLAN, Massimo has been resigned. Director MANSON, Colin Andrew has been resigned. Director STIJN, Edgar Van has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHIESA, Giovanni
Appointed Date: 02 October 2014
70 years old
Director
DI PIETRO, Gianni
Appointed Date: 01 September 2015
58 years old
Director
NAKAGAKI, Keiichi
Appointed Date: 02 October 2014
73 years old
Director
PORCARI, Stefano
Appointed Date: 18 January 2016
69 years old
Director
SWINDELL, Stephen Kevin
Appointed Date: 02 October 2014
60 years old
Director
VAN DER ZANDE, Wim
Appointed Date: 23 July 2015
64 years old

Resigned Directors

Director
FONTOLAN, Massimo
Resigned: 18 January 2016
Appointed Date: 02 October 2014
70 years old
Director
MANSON, Colin Andrew
Resigned: 23 July 2015
Appointed Date: 02 October 2014
59 years old
Director
STIJN, Edgar Van
Resigned: 01 September 2015
Appointed Date: 02 October 2014
53 years old

Persons With Significant Control

Saipem Spa
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xodus Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

XODUS SUBSEA LIMITED Events

14 Nov 2016
Group of companies' accounts made up to 31 December 2015
18 Oct 2016
Compulsory strike-off action has been discontinued
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Sep 2016
First Gazette notice for compulsory strike-off
11 Feb 2016
Termination of appointment of Massimo Fontolan as a director on 18 January 2016
...
... and 4 more events
13 Aug 2015
Appointment of Wim Van Der Zande as a director on 23 July 2015
30 Jul 2015
Termination of appointment of Colin Andrew Manson as a director on 23 July 2015
22 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
10 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 7,000,000
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1,000,000

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