This company is commonly known as Ocean Holdings Uk Limited. The company was founded 20 years ago and was given the registration number 05012829. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OCEAN HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 05012829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 January 2004 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Basils Road, Stevenage, Herts, United Kingdom, SG1 3PY | Secretary | 19 March 2008 | Active |
| 37a, Mildmay Grove North, London, United Kingdom, N1 4RH | Director | 12 January 2004 | Active |
| The Boiler House, 1 Canonbury Villas, Islington, London, N1 2NF | Secretary | 12 January 2004 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 12 January 2004 | Active |
| Hornpipe, Park Road, Forest Row, RH18 5BX | Director | 12 January 2004 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Director | 12 January 2004 | Active |
| Mr David Alexander Buchan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37a, Mildmay Grove North, London, United Kingdom, N1 4RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-10-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-30 | Resolution | Resolution. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Accounts | Change account reference date company current extended. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Officers | Change person secretary company with change date. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-14 | Officers | Change person director company with change date. | Download |
| 2013-10-09 | Officers | Change person director company with change date. | Download |
| 2013-07-12 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.