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White Ocean Leisure Limited
White Ocean Leisure Limited is a dissolved company incorporated on 23 October 2007 with the registered office located in London, City of London. White Ocean Leisure Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 May 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06406718
Private limited company
Age
18 years
Incorporated
23 October 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about White Ocean Leisure Limited
Contact
Update Details
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
Same address for the past
16 years
Companies in EC1Y 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
-
David Rosenberg
Director • British • Lives in England • Born in Jan 1958
Gary Mitchell Landesberg
Director • British • Lives in England • Born in Jun 1960
A G Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mountain Capital Limited
Gary Mitchell Landesberg, David Rosenberg, and 1 more are mutual people.
Active
Claremont Property Trading Limited
David Rosenberg is a mutual person.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Beckingford Estates Limited
Gary Mitchell Landesberg and David Rosenberg are mutual people.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Jan 2013
For period
31 Jan
⟶
31 Jan 2013
Traded for
12 months
Cash in Bank
£4.03M
Increased by £943K (+31%)
Turnover
£25.46M
Increased by £742K (+3%)
Employees
191
Decreased by 3 (-2%)
Total Assets
£67.29M
Decreased by £19.82M (-23%)
Total Liabilities
-£160.51M
Increased by £3.96M (+3%)
Net Assets
-£93.22M
Decreased by £23.78M (+34%)
Debt Ratio (%)
239%
Increased by 58.82% (+33%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 May 2015
Compulsory Gazette Notice
10 Years Ago on 3 Feb 2015
Confirmation Submitted
11 Years Ago on 29 Oct 2014
Group Accounts Submitted
11 Years Ago on 25 Nov 2013
Confirmation Submitted
12 Years Ago on 24 Oct 2013
Nigel Byron Wimpenny Resigned
12 Years Ago on 26 Sep 2013
New Charge Registered
12 Years Ago on 26 Sep 2013
Mr David Rosenberg Appointed
12 Years Ago on 25 Sep 2013
Confirmation Submitted
13 Years Ago on 23 Oct 2012
Group Accounts Submitted
13 Years Ago on 2 Oct 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 May 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Feb 2015
Annual return made up to 23 October 2014 with full list of shareholders
Submitted on 29 Oct 2014
Group of companies' accounts made up to 31 January 2013
Submitted on 25 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Submitted on 24 Oct 2013
Termination of appointment of Nigel Byron Wimpenny as a director on 26 September 2013
Submitted on 14 Oct 2013
Appointment of Mr David Rosenberg as a director on 25 September 2013
Submitted on 9 Oct 2013
Registration of charge 064067180003, created on 26 September 2013
Submitted on 4 Oct 2013
Annual return made up to 23 October 2012 with full list of shareholders
Submitted on 23 Oct 2012
Group of companies' accounts made up to 31 January 2012
Submitted on 2 Oct 2012
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Repayment History
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