This company is commonly known as Ocean Drive Overseas Limited. The company was founded 14 years ago and was given the registration number 07223994. The firm's registered office is in ST. ALBANS. You can find them at Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OCEAN DRIVE OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 07223994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor 4 Victoria Square, Victoria Street, St. Albans, AL1 3TF | Director | 19 December 2017 | Active |
| 3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BG | Corporate Secretary | 16 December 2010 | Active |
| Fort Champ, 10 Fort Road, St. Peter Port, Guernsey, GY1 1ZU | Director | 16 December 2010 | Active |
| 3, The Shrubberies, George Lane South Woodford, London, E18 1BG | Director | 10 June 2014 | Active |
| Residencial El Tecal, Vista Alegre, Arraijan, Panama, | Director | 15 April 2010 | Active |
| Suite 28 Drew House, 23 Wharf Street, London, United Kingdom, SE8 3GG | Director | 01 June 2017 | Active |
| 3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BG | Corporate Director | 16 December 2010 | Active |
| Mr Dominique Johannes Menge | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | Swiss |
| Address | : | Ground Floor 4 Victoria Square, Victoria Street, St. Albans, AL1 3TF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Restoration | Administrative restoration company. | Download |
| 2018-10-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2018-08-14 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-11 | Officers | Termination secretary company with name termination date. | Download |
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