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Foundocean Group Limited

Foundocean Group Limited is a dissolved company incorporated on 10 June 2014 with the registered office located in London, Greater London. Foundocean Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 January 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09080355
Private limited company
Age
11 years
Incorporated 10 June 2014
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 Foundocean Group Limited
Contact
Address
C/O Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
01628401720
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
11
Controllers (PSC)
2
Mr Rolando Polli
Director • Investment Professional • Italian • Lives in Switzerland • Born in Nov 1940
Mr Giancarlo Beraudo
Director • Investment Professional • Italian • Lives in Italy • Born in Jun 1979
Mr Keith Edmund James Miller
PSC • British • Lives in England • Born in Dec 1944
Mr Giuseppe Tronchetti Provera
PSC • Italian • Lives in Italy • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£1.16M
Increased by £646K (+125%)
Turnover
£21.48M
Decreased by £273K (-1%)
Employees
72
Decreased by 8 (-10%)
Total Assets
£33.87M
Increased by £7.24M (+27%)
Total Liabilities
-£26.73M
Increased by £7.88M (+42%)
Net Assets
£7.14M
Decreased by £641K (-8%)
Debt Ratio (%)
79%
Increased by 8.14% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Jan 2021
Registered Address Changed
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Keith Edmund James Miller Resigned
6 Years Ago on 19 Feb 2019
Charge Satisfied
6 Years Ago on 9 Feb 2019
Christopher John Brooks Resigned
6 Years Ago on 18 Dec 2018
Group Accounts Submitted
6 Years Ago on 4 Dec 2018
Keith Miller (PSC) Appointed
9 Years Ago on 6 Apr 2016
Giuseppe Tronchetti Provera (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2020
Liquidators' statement of receipts and payments to 27 March 2020
Submitted on 2 Jun 2020
Registered office address changed from Suite 2 Regency House Dedmere Road Marlow SL7 1FJ England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 April 2019
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Notification of Giuseppe Tronchetti Provera as a person with significant control on 6 April 2016
Submitted on 18 Mar 2019
Notification of Keith Miller as a person with significant control on 6 April 2016
Submitted on 18 Mar 2019
Termination of appointment of Keith Edmund James Miller as a director on 19 February 2019
Submitted on 19 Feb 2019
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Repayment History
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