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Ocean Oil Construction And Services Limited

Ocean Oil Construction And Services Limited is a dissolved company incorporated on 29 January 2003 with the registered office located in London, City of London. Ocean Oil Construction And Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 February 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04651565
Private limited company
Age
22 years
Incorporated 29 January 2003
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
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Contact Update Details
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Otto Andrea Meier
Director • Secretary • Lawyer • Swiss • Lives in Switzerland • Born in Nov 1943
Alan Jones
Director • FCCA • British • Lives in Ireland • Born in Feb 1956
Edward Gartland
Director • Business Man • Irish • Lives in Turks And Caicos Islands • Born in Mar 1936
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Mutual Companies
Dylan Administration Services Limited
Alan Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Jun 2013
For period 30 Dec ⟶ 30 Jun 2013
Traded for 18 months
Cash in Bank
£86.7K
Decreased by £2.3K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.21K
Decreased by £2.79K (-3%)
Total Liabilities
-£1.97K
Increased by £970 (+97%)
Net Assets
£95.24K
Decreased by £3.76K (-4%)
Debt Ratio (%)
2%
Increased by 1.03% (+103%)
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Latest Activity
Charge Satisfied
9 Years Ago on 20 Jul 2016
Registered Address Changed
10 Years Ago on 9 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Jun 2015
Declaration of Solvency
10 Years Ago on 8 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Accounting Period Extended
12 Years Ago on 26 Sep 2013
Accounting Period Extended
12 Years Ago on 19 Sep 2013
Confirmation Submitted
12 Years Ago on 1 Feb 2013
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Documents
Submitted on 7 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2017
Liquidators' statement of receipts and payments to 20 May 2017
Submitted on 4 Jul 2017
Liquidators' statement of receipts and payments to 20 May 2016
Submitted on 28 Jul 2016
Satisfaction of charge 1 in full
Submitted on 20 Jul 2016
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 June 2015
Submitted on 9 Jun 2015
Declaration of solvency
Submitted on 8 Jun 2015
Appointment of a voluntary liquidator
Submitted on 8 Jun 2015
Resolutions
Submitted on 8 Jun 2015
Annual return made up to 29 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
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Repayment History
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