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Ceona Ship 1 Limited

Ceona Ship 1 Limited is a liquidation company incorporated on 15 March 2013 with the registered office located in London, Greater London. Ceona Ship 1 Limited was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 4 months ago
Company No
08447952
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3175 days
Awaiting first confirmation statement
Dated 15 March 2017
Was due on 29 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3721 days
For period 15 Mar31 Dec 2013 (9 months)
Accounts type is Full
Next accounts for period 31 December 2014
Was due on 30 September 2015 (10 years ago)
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • General Counsel • Norwegian • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceona Holding Ltd
Mr Johan Rasmussen is a mutual person.
Active
Ceona Pte. Ltd
Mr Johan Rasmussen is a mutual person.
Active
Oig Giant I Pte. Ltd
Mr Johan Rasmussen is a mutual person.
Active
Oig Giant Ii Pte. Ltd
Mr Johan Rasmussen is a mutual person.
Active
Ceona Services (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Chartering (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Contracting (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Investments Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 3 Mar31 Dec 2013
Traded for 10 months
Cash in Bank
£485K
Turnover
Unreported
Employees
Unreported
Total Assets
£84.41M
Total Liabilities
-£13.23M
Net Assets
£71.18M
Debt Ratio (%)
16%
Latest Activity
Liquidator Appointed
2 Years 4 Months Ago on 19 Jul 2023
Court Order to Wind Up
4 Years Ago on 16 Nov 2021
Liquidator Appointed
4 Years Ago on 23 Sep 2021
Court Order to Wind Up
4 Years Ago on 23 Sep 2021
Administration Period Extended
6 Years Ago on 17 Oct 2019
Administration Period Extended
7 Years Ago on 13 Sep 2018
Administration Period Extended
8 Years Ago on 24 Aug 2017
Administration Period Extended
9 Years Ago on 15 Aug 2016
Anthony Richard Tanner Resigned
9 Years Ago on 21 Dec 2015
Mark Alfred Preece Resigned
10 Years Ago on 25 Sep 2015
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Documents
Progress report in a winding up by the court
Submitted on 13 Nov 2025
Progress report in a winding up by the court
Submitted on 14 Nov 2024
Progress report in a winding up by the court
Submitted on 16 Nov 2023
Notice of removal of liquidator by court
Submitted on 19 Jul 2023
Appointment of a liquidator
Submitted on 19 Jul 2023
Progress report in a winding up by the court
Submitted on 17 Nov 2022
Order of court to wind up
Submitted on 16 Nov 2021
Order of court to wind up
Submitted on 23 Sep 2021
Appointment of a liquidator
Submitted on 23 Sep 2021
Notice of a court order ending Administration
Submitted on 22 Sep 2021
Repayment History
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