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Ocean Leasing (No 1) Limited

Ocean Leasing (No 1) Limited is a dissolved company incorporated on 20 May 1987 with the registered office located in London, Greater London. Ocean Leasing (No 1) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 9 October 2018 (6 years ago)
Was 31 years old at the time of dissolution
Company No
02132961
Private limited company
Age
38 years
Incorporated 20 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lloyds Secretaries Limited is a mutual person.
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Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£1.47K
Increased by £1.47K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.08K
Decreased by £37.23K (-90%)
Total Liabilities
-£5.21K
Decreased by £8.59K (-62%)
Net Assets
-£1.14K
Decreased by £28.65K (-104%)
Debt Ratio (%)
128%
Increased by 94.42% (+283%)
Latest Activity
Registered Address Changed
8 Years Ago on 31 May 2017
Inspection Address Changed
8 Years Ago on 31 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 May 2017
Declaration of Solvency
8 Years Ago on 22 May 2017
Charge Satisfied
8 Years Ago on 9 Mar 2017
Charge Satisfied
8 Years Ago on 9 Mar 2017
Charge Satisfied
8 Years Ago on 9 Mar 2017
Colin Graham Dowsett Resigned
8 Years Ago on 8 Mar 2017
Richard Owen Williams Resigned
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 24 Jun 2016
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Documents
Submitted on 9 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2018
Miscellaneous
Submitted on 7 Jun 2017
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 31 May 2017
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 31 May 2017
Submitted on 31 May 2017
Declaration of solvency
Submitted on 22 May 2017
Appointment of a voluntary liquidator
Submitted on 22 May 2017
Resolutions
Submitted on 22 May 2017
Satisfaction of charge 2 in full
Submitted on 9 Mar 2017
Satisfaction of charge 1 in full
Submitted on 9 Mar 2017
Repayment History
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