BLUE OCEAN CONSOLIDATED HOLDING LIMITED

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BLUE OCEAN CONSOLIDATED HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

11213629

Incorporation date

19/02/2018

Size

Micro Entity

Contacts

Registered address

Registered address

4385, 11213629 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 19/02/2018)
dot icon06/05/2025
Final Gazette dissolved via compulsory strike-off
dot icon11/06/2024
Registered office address changed to PO Box 4385, 11213629 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-11
dot icon11/06/2024
Address of officer Mr Robin Charles Sidebottom changed to 11213629 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-11
dot icon14/03/2023
Compulsory strike-off action has been suspended
dot icon31/01/2023
First Gazette notice for compulsory strike-off
dot icon20/07/2022
Termination of appointment of Gregory Frederic Pezzella as a director on 2020-09-01
dot icon22/02/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon26/11/2021
Micro company accounts made up to 2021-02-28
dot icon02/07/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon26/04/2021
Termination of appointment of John Richard Christopher Davies as a director on 2021-04-21
dot icon26/04/2021
Appointment of Mr Robin Charles Sidebottom as a director on 2021-04-22
dot icon26/04/2021
Termination of appointment of Martin Keith Thomas as a director on 2021-04-21
dot icon26/04/2021
Termination of appointment of Dean Allan Holden as a director on 2021-04-21
dot icon26/04/2021
Registered office address changed from Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th England to The Lakes Care Centre Lakes Road Dukinfield SK16 4TX on 2021-04-26
dot icon22/03/2021
Micro company accounts made up to 2020-02-29
dot icon15/10/2020
Registration of charge 112136290002, created on 2020-09-25
dot icon11/08/2020
Registered office address changed from 61 Warwick Way London SW1V 1QR England to Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th on 2020-08-11
dot icon17/03/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon19/11/2019
Micro company accounts made up to 2019-02-28
dot icon04/10/2019
Registration of charge 112136290001, created on 2019-09-30
dot icon03/04/2019
Termination of appointment of Jon Hather as a director on 2019-04-01
dot icon03/04/2019
Registered office address changed from 15 Clarence Road Redhill RH1 6NG England to 61 Warwick Way London SW1V 1QR on 2019-04-03
dot icon01/03/2019
Confirmation statement made on 2019-02-18 with updates
dot icon04/11/2018
Registered office address changed from 61 Warwick Way London SW1V 1QR United Kingdom to 15 Clarence Road Redhill RH1 6NG on 2018-11-04
dot icon30/09/2018
Appointment of Mr Martin Keith Thomas as a director on 2018-09-17
dot icon30/09/2018
Appointment of Mr Dean Allan Holden as a director on 2018-09-17
dot icon26/09/2018
Appointment of Mr John Richard Christopher Davies as a director on 2018-09-13
dot icon22/09/2018
Appointment of Mr Jon Hather as a director on 2018-09-09
dot icon19/02/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2021
dot iconNext confirmation date
18/02/2023
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.00K
-
0.00
-
-
2021
0
10.00K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

10.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Martin Keith
Director
17/09/2018 - 21/04/2021
6
Hather, Jon
Director
09/09/2018 - 01/04/2019
87
Davies, John Richard Christopher
Director
13/09/2018 - 21/04/2021
11
Sidebottom, Robin Charles
Director
22/04/2021 - Present
60
Pezzella, Gregory Frederic
Director
19/02/2018 - 01/09/2020
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE OCEAN CONSOLIDATED HOLDING LIMITED

BLUE OCEAN CONSOLIDATED HOLDING LIMITED is an(a) Dissolved company incorporated on 19/02/2018 with the registered office located at 4385, 11213629 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE OCEAN CONSOLIDATED HOLDING LIMITED?

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BLUE OCEAN CONSOLIDATED HOLDING LIMITED is currently Dissolved. It was registered on 19/02/2018 and dissolved on 06/05/2025.

Where is BLUE OCEAN CONSOLIDATED HOLDING LIMITED located?

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BLUE OCEAN CONSOLIDATED HOLDING LIMITED is registered at 4385, 11213629 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BLUE OCEAN CONSOLIDATED HOLDING LIMITED do?

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BLUE OCEAN CONSOLIDATED HOLDING LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BLUE OCEAN CONSOLIDATED HOLDING LIMITED?

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The latest filing was on 06/05/2025: Final Gazette dissolved via compulsory strike-off.