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CHINA OCEAN GROUP CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Ocean Group Co., Ltd. The company was founded 14 years ago and was given the registration number 06986363. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHINA OCEAN GROUP CO., LTD
Company Number:06986363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2009
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary10 August 2017Active
No.243,, Shuixiang Avenue, Xinpu Community Xinpu Town, Cixi City, China,

Director10 August 2009Active
23, Lakeswood Road, Petts Wood, Orpington, United Kingdom, BR5 1BJ

Corporate Secretary10 August 2009Active

People with Significant Control

Ke Sun
Notified on:25 July 2016
Status:Active
Date of birth:March 1986
Nationality:Chinese
Country of residence:China
Address:No.243,, Shuixiang Avenue, Xinpu Community Xinpu Town, Zhejiang Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-03Dissolution

Dissolution application strike off company.

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2021-04-29Address

Change registered office address company with date old address new address.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Address

Change registered office address company with date old address new address.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-11Officers

Termination secretary company with name termination date.

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2017-08-11Officers

Appoint person secretary company with name date.

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2017-08-11Address

Change registered office address company with date old address new address.

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2016-09-04Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type dormant.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type dormant.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type dormant.

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