Company number 09255259
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address BG GROUP, 6 KING STREET, FROME, BA11 1BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SUBMARINE LONDON LIMITED are www.submarinelondon.co.uk, and www.submarine-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Avoncliff Rail Station is 7.7 miles; to Freshford Rail Station is 7.7 miles; to Bruton Rail Station is 9.9 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Submarine London Limited is a Private Limited Company.
The company registration number is 09255259. Submarine London Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of Submarine London Limited is Bg Group 6 King Street Frome Ba11 1bh. . BG SECRETARY SERVICES LIMITED is a Secretary of the company. GARTNER, Christian is a Director of the company. Director NOVOTNA, Marcela has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
BG SECRETARY SERVICES LIMITED
Appointed Date: 25 February 2016
Resigned Directors
Director
NOVOTNA, Marcela
Resigned: 01 March 2015
Appointed Date: 08 October 2014
52 years old
Persons With Significant Control
Mr Christian Gartner
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control
SUBMARINE LONDON LIMITED Events
05 Dec 2016
Confirmation statement made on 8 October 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
16 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
04 Mar 2016
Registered office address changed from 15 Amba House, 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to C/O Bg Group 6 King Street Frome BA11 1BH on 4 March 2016
...
... and 2 more events
23 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-23
05 Jan 2016
First Gazette notice for compulsory strike-off
04 Mar 2015
Termination of appointment of Marcela Novotna as a director on 1 March 2015
04 Mar 2015
Appointment of Christian Gartner as a director on 1 March 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
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Model articles adopted