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Oceanguild Limited

Oceanguild Limited is a liquidation company incorporated on 6 April 2006 with the registered office located in Sutton, Greater London. Oceanguild Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05772298
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2024 (1 year 6 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 544 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 5 months ago)
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 58 Blakes Lane New Malden KT3 6NX England
Telephone
02077355215
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Caterer • British • Lives in UK • Born in Sep 1964
Director • Operations Manager • British • Lives in England • Born in May 1992
Villani Ices Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oceanguild Catering Limited
Elena Pelle is a mutual person.
Active
PP Ices Limited
Elena Pelle is a mutual person.
Active
Villani Ices Holdings Limited
Elena Pelle and Maria Santa Gallo are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£8.1K
Increased by £6.85K (+548%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£117.79K
Decreased by £14.18K (-11%)
Total Liabilities
-£412.66K
Decreased by £9.68K (-2%)
Net Assets
-£294.87K
Decreased by £4.5K (+2%)
Debt Ratio (%)
350%
Increased by 30.31% (+9%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 16 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Statement of affairs
Submitted on 29 Jan 2025
Appointment of a voluntary liquidator
Submitted on 9 Jan 2025
Registered office address changed from 58 Blakes Lane New Malden KT3 6NX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 January 2025
Submitted on 9 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 28 Oct 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Apr 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 28 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2022
Repayment History
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