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Ocean Dial Group Limited

Ocean Dial Group Limited is a dissolved company incorporated on 16 June 2008 with the registered office located in London, Greater London. Ocean Dial Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06621171
Private limited company
Age
17 years
Incorporated 16 June 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ocean Dial Group Limited
Contact
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Anthony Everard George Hambro
Director • British • Lives in UK • Born in May 1947
David Ralph Delano Cornell
Director • Chief Investment Officer • British • Lives in England • Born in Dec 1968
Mr Robin David Sellers
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Hugo Anthony Evans
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crown And Manor Club, Hoxton
David Ralph Delano Cornell is a mutual person.
Active
Federation Of Pimlico Residents Associations
Mr Anthony Everard George Hambro is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£465K
Decreased by £841K (-64%)
Turnover
£671K
Decreased by £67K (-9%)
Employees
12
Decreased by 4 (-25%)
Total Assets
£1.37M
Decreased by £867K (-39%)
Total Liabilities
-£133K
Decreased by £166K (-56%)
Net Assets
£1.23M
Decreased by £701K (-36%)
Debt Ratio (%)
10%
Decreased by 3.65% (-27%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 4 Nov 2013
Mr David Ralph Delano Cornell Appointed
12 Years Ago on 26 Jul 2013
Group Accounts Submitted
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
James Cayzer Colvin Resigned
12 Years Ago on 12 Jun 2013
Group Accounts Submitted
12 Years Ago on 21 Sep 2012
Confirmation Submitted
13 Years Ago on 2 Jul 2012
Auditor Resigned
13 Years Ago on 14 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 4 Nov 2013
Appointment of Mr David Ralph Delano Cornell as a director
Submitted on 26 Jul 2013
Group of companies' accounts made up to 31 March 2013
Submitted on 4 Jul 2013
Annual return made up to 16 June 2013 with full list of shareholders
Submitted on 2 Jul 2013
Termination of appointment of James Cayzer Colvin as a director
Submitted on 12 Jun 2013
Miscellaneous
Submitted on 14 May 2013
Resignation of an auditor
Submitted on 3 May 2013
Resolutions
Submitted on 3 May 2013
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Repayment History
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