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Five Oceans Management Ltd

Five Oceans Management Ltd is a dissolved company incorporated on 15 November 2012 with the registered office located in London, Greater London. Five Oceans Management Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
08295640
Private limited company
Age
12 years
Incorporated 15 November 2012
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
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Banking • Mexican • Lives in Switzerland • Born in Nov 1976
Director • Greek • Lives in Spain • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Capital Group Limited
Mr Mauricio Trevino Zambrano is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£596
Same as previous period
Net Assets
-£596
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 27 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 27 Jan 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Mrs Ntipsy Molina Tamagio Appointed
4 Years Ago on 17 Dec 2020
Jose Javier Silva Ruiz Resigned
4 Years Ago on 26 Oct 2020
Ntipsy Zoulaina Molina Tamagio Resigned
5 Years Ago on 13 Feb 2020
Moises Fernandez Barea Resigned
5 Years Ago on 13 Feb 2020
Mr Jose Javier Silva Ruiz Appointed
5 Years Ago on 13 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Feb 2022
Accounts for a dormant company made up to 30 November 2020
Submitted on 27 Jan 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 27 Jan 2021
Confirmation statement made on 15 November 2020 with no updates
Submitted on 26 Jan 2021
Resolutions
Submitted on 18 Dec 2020
Appointment of Mrs Ntipsy Molina Tamagio as a director on 17 December 2020
Submitted on 18 Dec 2020
Termination of appointment of Jose Javier Silva Ruiz as a director on 26 October 2020
Submitted on 26 Oct 2020
Resolutions
Submitted on 30 May 2020
Resolutions
Submitted on 14 Feb 2020
Repayment History
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