This company is commonly known as Ocean Properties Uk Limited. The company was founded 20 years ago and was given the registration number 04920418. 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 PROPERTIES UK LIMITED |
|---|---|---|
| Company Number | : | 04920418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 October 2003 |
| 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 | 03 October 2003 | Active |
| The Boiler House, 1 Canonbury Villas, Islington, London, N1 2NF | Secretary | 03 October 2003 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 03 October 2003 | Active |
| Hornpipe, Park Road, Forest Row, RH18 5BX | Director | 03 October 2003 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Director | 03 October 2003 | Active |
| Ocean Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-12 | 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 |
| 2018-01-18 | Accounts | Change account reference date company current extended. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-21 | 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 |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2013-10-16 | 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 |
| 2013-07-09 | Officers | Change person director company with change date. | Download |
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