Ocean Holdings 1 Limited
Company Profile
in liquidation
MicroOcean Holdings 1 Limited
08952120•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
21/03/2014
Company Age
12 years
Directors
3
Employees
1
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ocean Holdings 1 Limited (08952120) is a private limited with share capital incorporated on 21/03/2014 (12 years old) and registered in london, EC4M7RB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/03/2014
EC4M7RB
1 employees
Financial Overview
Total Assets
£1.66M
Liabilities
£67.5K
Net Assets
£1.60M
Cash
£1.66M
Key Metrics
1
Employees
3
Directors
1
Shareholders
Filed Documents
47
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2017
Change Sail Address Company With New Address
Category:Address
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Legacy
Category:Capital
Date:05-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2015
Legacy
Category:Insolvency
Date:05-05-2015
Resolution
Category:Resolution
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Incorporation Company
Category:Incorporation
Date:21-03-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date10/12/2024
Latest Accounts31/03/2024
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
69 Grosvenor Street, London, W1K3JP
Related Companies
6
Contact
southoceanholdings.co.za
10 Fleet Place, London, EC4M7RB