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OCEAN DRIVE NORWAY LIMITED

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

This company is commonly known as Ocean Drive Norway Limited. The company was founded 6 years ago and was given the registration number 11157213. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OCEAN DRIVE NORWAY LIMITED
Company Number:11157213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frognerveien 31, Oslo, Norway, 0263

Director18 January 2018Active
Mariveien 26, Nordre Frogn, Norway, 1455

Director18 January 2018Active
Kjelsaasveien 29 B, Oslo, Norway, 0488

Director18 January 2018Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary18 January 2018Active

People with Significant Control

Karina Johansen
Notified on:18 January 2018
Status:Active
Date of birth:June 1969
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Elling-Nicolai Wirum Gustavson
Notified on:18 January 2018
Status:Active
Date of birth:September 1991
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 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
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2023-01-24Officers

Termination secretary company with name termination date.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-06-01Officers

Change corporate secretary company with change date.

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2021-04-28Address

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

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-01-18Incorporation

Incorporation company.

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