UKBizDB.co.uk

OCEAN ESTATE INVESTMENT LTD

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

This company is commonly known as Ocean Estate Investment Ltd. The company was founded 4 years ago and was given the registration number 12142715. The firm's registered office is in ILFORD. You can find them at 344-348 High Road, , Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OCEAN ESTATE INVESTMENT LTD
Company Number:12142715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:344-348 High Road, Ilford, Essex, England, IG1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
344-348, High Road, Ilford, England, IG1 1QP

Director24 May 2022Active
344-348, High Road, Ilford, England, IG1 1QP

Director07 August 2019Active
344-348, High Road, Ilford, England, IG1 1QP

Director07 August 2019Active

People with Significant Control

Mr Ali Ijaz
Notified on:24 May 2022
Status:Active
Date of birth:January 1972
Nationality:Pakistani
Country of residence:England
Address:344-348, High Road, Ilford, England, IG1 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Choudhry Yasir Iqbal
Notified on:07 August 2019
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:344-348, High Road, Ilford, England, IG1 1QP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shahid Khan
Notified on:07 August 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:344-348, High Road, Ilford, England, IG1 1QP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Persons with significant control

Notification of a person with significant control.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Persons with significant control

Cessation of a person with significant control.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Change of name

Certificate change of name company.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Gazette

Gazette filings brought up to date.

Download
2021-12-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Dissolution

Dissolution withdrawal application strike off company.

Download
2020-02-25Gazette

Gazette notice voluntary.

Download
2020-02-12Dissolution

Dissolution application strike off company.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Officers

Termination director company with name termination date.

Download
2019-09-12Persons with significant control

Cessation of a person with significant control.

Download
2019-08-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.