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Ocean Security Solutions Limited

Ocean Security Solutions Limited is an active company incorporated on 27 July 1999 with the registered office located in Luton, Bedfordshire. Ocean Security Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03814892
Private limited company
Age
26 years
Incorporated 27 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3317 days
Awaiting first confirmation statement
Dated 27 July 2016
Was due on 10 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3296 days
For period 1 Jun31 May 2014 (12 months)
Accounts type is Medium
Next accounts for period 30 November 2015
Was due on 31 August 2016 (9 years ago)
Contact
Address
Ocean House 12 Progress Park
Ribocon Way
Luton
Bedfordshire
LU4 9UU
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Ceo • British • Lives in England • Born in Jul 1971
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Mutual Companies
Ocean Group Holdings Limited
Mr John Steven Bullivant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
£182
Decreased by £29.29K (-99%)
Turnover
Unreported
Decreased by £895.98K (-100%)
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£106.61K
Decreased by £172.17K (-62%)
Total Liabilities
-£556
Decreased by £171.62K (-100%)
Net Assets
£106.05K
Decreased by £556 (-1%)
Debt Ratio (%)
1%
Decreased by 61.24% (-99%)
Latest Activity
Restoration Court Order
7 Years Ago on 17 May 2018
Compulsory Dissolution
8 Years Ago on 7 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 18 Oct 2016
Stephen Berresford Resigned
8 Years Ago on 10 Oct 2016
Mr Stephen Berresford Appointed
10 Years Ago on 1 Sep 2015
Mr John Steven Bullivant Appointed
10 Years Ago on 1 Sep 2015
Andrew William Erskine Resigned
10 Years Ago on 1 Sep 2015
Andrew William Erskine Resigned
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Accounting Period Extended
10 Years Ago on 29 Apr 2015
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Documents
Restoration by order of the court
Submitted on 17 May 2018
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2016
Termination of appointment of Stephen Berresford as a director on 10 October 2016
Submitted on 10 Oct 2016
Appointment of Mr John Steven Bullivant as a secretary on 1 September 2015
Submitted on 22 Oct 2015
Appointment of Mr Stephen Berresford as a director on 1 September 2015
Submitted on 22 Oct 2015
Termination of appointment of Andrew William Erskine as a secretary on 1 September 2015
Submitted on 14 Oct 2015
Termination of appointment of Andrew William Erskine as a director on 1 September 2015
Submitted on 8 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
Submitted on 29 Apr 2015
Repayment History
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