Ocean Holdings Uk Limited
Company Profile
dissolved
Ocean Holdings Uk Limited
05012829•Private Limited With Share Capital
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH
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Incorporated
12/01/2004
Company Age
22 years
Directors
1
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Ocean Holdings Uk Limited (05012829) is a private limited with share capital incorporated on 12/01/2004 (22 years old) and registered in london, W1G0AH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 12/01/2004
W1G0AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-10-2018
Resolution
Category:Resolution
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Resolution
Category:Resolution
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Memorandum Articles
Category:Incorporation
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Incorporation Company
Category:Incorporation
Date:12-01-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date26/07/2018
Latest Accounts31/03/2018
Trading Addresses
4Th Floor Allan House, 10 John Princes Street, London, W1G 0Ah, W1G0AHRegistered
37 Warren Street, London, W1T6AD
Contact
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH