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OCEAN & COUNTRY CHATEAU LE ROU LIMITED

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

This company is commonly known as Ocean & Country Chateau Le Rou Limited. The company was founded 7 years ago and was given the registration number 10315036. The firm's registered office is in EXETER. You can find them at 76 Fore Street, C/o Truelegal Solicitors, Exeter, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OCEAN & COUNTRY CHATEAU LE ROU LIMITED
Company Number:10315036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 August 2016
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:76 Fore Street, C/o Truelegal Solicitors, Exeter, England, EX3 0HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Fore Street, C/O Truelegal Solicitors, Exeter, England, EX3 0HQ

Director02 May 2018Active
76, Fore Street, C/O Truelegal Solicitors, Exeter, England, EX3 0HQ

Director02 May 2018Active
76, Fore Street, C/O Truelegal Solicitors, Exeter, England, EX3 0HQ

Director02 May 2018Active
B402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Director05 August 2016Active
B402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Director02 May 2018Active

People with Significant Control

Black Swan Ventures Limited
Notified on:22 April 2018
Status:Active
Country of residence:England
Address:76, Fore Street, Exeter, England, EX3 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ocean & Country Leisure Ltd
Notified on:05 August 2016
Status:Active
Country of residence:United Kingdom
Address:25, Park Street, Macclesfield, United Kingdom, SK11 6SS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-08-30Officers

Termination director company with name termination date.

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-10-05Address

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

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2018-10-01Officers

Termination director company with name termination date.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-05-06Confirmation statement

Confirmation statement with updates.

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2018-05-06Persons with significant control

Notification of a person with significant control.

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2018-05-06Persons with significant control

Cessation of a person with significant control.

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2018-05-06Officers

Termination director company with name termination date.

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2018-05-06Officers

Appoint person director company with name date.

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2018-05-06Officers

Appoint person director company with name date.

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2018-05-06Officers

Appoint person director company with name date.

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2018-05-06Confirmation statement

Confirmation statement with updates.

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2018-05-06Officers

Appoint person director company with name date.

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2017-12-29Address

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

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2017-11-23Resolution

Resolution.

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2017-11-23Change of name

Change of name notice.

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2017-11-14Gazette

Gazette notice compulsory.

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2017-09-26Address

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

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