Ocean Money Limited

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dissolved
Unknown

Ocean Money Limited

04730154•Private Limited With Share Capital

Pacific House Relay Point, Wilnecote, Tamworth, B775PA

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Incorporated

10/04/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

64922

Risk

not scored

Company Overview

Registration, classification & business activity

Ocean Money Limited (04730154) is a private limited with share capital incorporated on 10/04/2003 (23 years old) and registered in tamworth, B775PA. The company operates under SIC code 64922 - activities of mortgage finance companies.

Private Limited With Share Capital
SIC: 64922
Unknown
Incorporated 10/04/2003
B775PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
raymond brown
director
L
lee jackson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:16-08-2016
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:19-07-2016
Gazette Notice Voluntary
Category:Gazette
Date:31-05-2016
Gazette Notice Voluntary
Category:Gazette
Date:31-05-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:08-05-2016
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:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Legacy
Category:Mortgage
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:13-06-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:19-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Mortgage
Date:12-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Mortgage
Date:13-03-2004
Legacy
Category:Accounts
Date:12-02-2004
Legacy
Category:Capital
Date:16-10-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Address
Date:21-09-2003
Legacy
Category:Officers
Date:21-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2003
Legacy
Category:Address
Date:09-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:09-09-2003
Incorporation Company
Category:Incorporation
Date:10-04-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date04/06/2015
Latest Accounts31/12/2014

Trading Addresses

Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B775PARegistered

Contact

Pacific House Relay Point, Wilnecote, Tamworth, B775PA