Ocean Leasing (No 1) Limited

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dissolved
Unknown

Ocean Leasing (no 1) Limited

02132961•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

20/05/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

64921

Risk

not scored

Company Overview

Registration, classification & business activity

Ocean Leasing (no 1) Limited (02132961) is a private limited with share capital incorporated on 20/05/1987 (38 years old) and registered in london, SE12AF. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Unknown
Incorporated 20/05/1987
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
gerard ashley fox
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-07-2018
Miscellaneous
Category:Miscellaneous
Date:07-06-2017
Change Sail Address Company With New Address
Category:Address
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Sail Address Company With New Address
Category:Address
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Officers
Date:10-09-2009
Auditors Resignation Company
Category:Auditors
Date:01-07-2009
Miscellaneous
Category:Miscellaneous
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:01-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Officers
Date:20-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2017
Filing Date30/03/2016
Latest Accounts30/09/2015

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF