Company Profile
dissolved
UnknownBlue Ocean Brookwood Limited
06762281•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
01/12/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
87300
Risk
not scored
Company Overview
Registration, classification & business activity
Blue Ocean Brookwood Limited (06762281) is a private limited with share capital incorporated on 01/12/2008 (17 years old) and registered in london, EC4N6EU. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Unknown
Incorporated 01/12/2008
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
2
CCJs
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:11-09-2023
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:06-09-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-10-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-04-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:24-11-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Resolution
Category:Resolution
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2011
Legacy
Category:Mortgage
Date:26-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
Legacy
Category:Mortgage
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Incorporation Company
Category:Incorporation
Date:01-12-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date02/12/2019
Latest Accounts31/03/2019
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Related Companies
10
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU