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OCEAN LEISURE (UK) LIMITED

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

This company is commonly known as Ocean Leisure (uk) Limited. The company was founded 21 years ago and was given the registration number 04580939. The firm's registered office is in LONDON. You can find them at 15 Sanders Lane, Mill Hill, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:OCEAN LEISURE (UK) LIMITED
Company Number:04580939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Sanders Lane, Mill Hill, London, England, NW7 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Jarrow Road, Chadwell Heath, Romford, England, RM6 5RL

Director04 November 2002Active
180, Tolmers Road, Cuffley, Potters Bar, England, EN6 4JP

Director06 November 2020Active
Suite 351, 10 Great Russell Street, London, WC1B 3BQ

Secretary15 November 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary04 November 2002Active
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Director25 March 2004Active

People with Significant Control

Ocean Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:Blake Bldg, Suite 102, Ground Floor, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-15Dissolution

Dissolution application strike off company.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Address

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

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2020-10-25Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-11-29Address

Change sail address company with old address new address.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-10-14Accounts

Accounts with accounts type micro entity.

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2018-05-09Address

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

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2018-05-09Officers

Termination director company with name termination date.

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2017-12-04Address

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

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Notification of a person with significant control statement.

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2017-12-04Persons with significant control

Cessation of a person with significant control.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-09-27Officers

Termination secretary company with name termination date.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-29Address

Change sail address company with old address new address.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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