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Ocean Holdings UK Limited

Ocean Holdings UK Limited is a dissolved company incorporated on 12 January 2004 with the registered office located in London, Greater London. Ocean Holdings UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05012829
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Secretary • British • Born in Nov 1976
Mr David Alexander Buchan
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Branding Limited
David Alexander Buchan is a mutual person.
Active
TBW Branding And Communications Limited
David Alexander Buchan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Oct31 Mar 2018
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Increased by £2.68M (+44749067%)
Total Liabilities
-£4
Same as previous period
Net Assets
£2.68M
Increased by £2.68M (+134247200%)
Debt Ratio (%)
0%
Decreased by 66.67% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 17 Jan 2023
Registered Address Changed
7 Years Ago on 2 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Oct 2018
Declaration of Solvency
7 Years Ago on 30 Oct 2018
Full Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 22 Feb 2018
Accounting Period Extended
7 Years Ago on 18 Jan 2018
Small Accounts Submitted
8 Years Ago on 8 Feb 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Matthew Bailey Details Changed
9 Years Ago on 20 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2022
Liquidators' statement of receipts and payments to 9 October 2021
Submitted on 13 Dec 2021
Liquidators' statement of receipts and payments to 9 October 2021
Submitted on 9 Dec 2021
Liquidators' statement of receipts and payments to 9 October 2020
Submitted on 16 Dec 2020
Liquidators' statement of receipts and payments to 9 October 2019
Submitted on 26 Nov 2019
Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2 November 2018
Submitted on 2 Nov 2018
Declaration of solvency
Submitted on 30 Oct 2018
Appointment of a voluntary liquidator
Submitted on 30 Oct 2018
Resolutions
Submitted on 30 Oct 2018
Repayment History
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