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Ocean Resources Capital Holdings Plc

Ocean Resources Capital Holdings Plc is a dissolved company incorporated on 18 November 2002 with the registered office located in London, Greater London. Ocean Resources Capital Holdings Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 30 October 2025 (1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04593444
Public limited company
Age
23 years
Incorporated 18 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Australian • Lives in UK • Born in Oct 1960
Director • Non-Executive Director • American • Born in Mar 1959
Director • British • Born in Mar 1954
Director • Investment Manager • British • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
Unreported
Decreased by £171K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.6M
Decreased by £5.99M (-24%)
Total Liabilities
-£792K
Decreased by £5.11M (-87%)
Net Assets
£17.81M
Decreased by £877K (-5%)
Debt Ratio (%)
4%
Decreased by 19.74% (-82%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 30 Oct 2025
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
6 Years Ago on 13 Dec 2018
Registered Address Changed
10 Years Ago on 30 Sep 2015
Christopher Agar Resigned
12 Years Ago on 18 Feb 2013
Capita Company Secretarial Services Limited Resigned
18 Years Ago on 21 Oct 2007
Declaration of Solvency
18 Years Ago on 21 Sep 2007
Voluntary Liquidator Appointed
18 Years Ago on 14 Sep 2007
Group Accounts Submitted
18 Years Ago on 19 Jul 2007
Group Accounts Submitted
19 Years Ago on 23 Jun 2006
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2025
Liquidators' statement of receipts and payments to 5 September 2024
Submitted on 26 Sep 2024
Liquidators' statement of receipts and payments to 5 March 2023
Submitted on 31 Mar 2023
Liquidators' statement of receipts and payments to 5 March 2022
Submitted on 6 Oct 2022
Liquidators' statement of receipts and payments to 5 September 2022
Submitted on 6 Oct 2022
Liquidators' statement of receipts and payments to 5 September 2021
Submitted on 17 Sep 2021
Registered office address changed from Gvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021
Submitted on 6 Sep 2021
Liquidators' statement of receipts and payments to 5 March 2021
Submitted on 20 Mar 2021
Liquidators' statement of receipts and payments to 5 September 2020
Submitted on 17 Sep 2020
Repayment History
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