BLUE OCEAN LIMITED

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BLUE OCEAN LIMITED

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Key Data

Status

Liquidation

Company No.

05736937

Incorporation date

09/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XECopy
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Latest events (Record since 09/03/2006)
dot icon05/12/2025
Liquidators' statement of receipts and payments to 2025-10-10
dot icon10/12/2024
Liquidators' statement of receipts and payments to 2024-10-10
dot icon18/10/2023
Statement of affairs
dot icon18/10/2023
Resolutions
dot icon18/10/2023
Appointment of a voluntary liquidator
dot icon18/10/2023
Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2023-10-18
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon20/09/2023
Termination of appointment of Hans Henrik Svennas as a director on 2023-09-01
dot icon15/03/2023
Confirmation statement made on 2023-03-09 with updates
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon18/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon06/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/04/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon19/03/2021
Appointment of Hamish Mclean Gibson as a secretary on 2021-03-19
dot icon19/03/2021
Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 2021-03-19
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/03/2020
Confirmation statement made on 2020-03-09 with updates
dot icon27/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/09/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
dot icon20/06/2019
Statement of capital on 2019-06-20
dot icon05/06/2019
Notification of Blue Ocean Creative Limited as a person with significant control on 2018-12-31
dot icon05/06/2019
Cessation of Gibson-Stirling Limited as a person with significant control on 2018-12-31
dot icon16/04/2019
Confirmation statement made on 2019-03-09 with updates
dot icon09/04/2019
Statement by Directors
dot icon09/04/2019
Solvency Statement dated 31/12/18
dot icon09/04/2019
Resolutions
dot icon28/03/2019
Appointment of Hans Henrik Svennas as a director on 2019-01-01
dot icon28/03/2019
Termination of appointment of Stephen Paul Wilkinson as a director on 2018-12-31
dot icon18/04/2018
Accounts for a dormant company made up to 2018-03-31
dot icon11/04/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
dot icon19/04/2017
Confirmation statement made on 2017-03-09 with updates
dot icon28/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon25/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon19/05/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon21/04/2015
Accounts for a dormant company made up to 2015-03-31
dot icon23/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon17/04/2014
Accounts for a dormant company made up to 2014-03-31
dot icon17/04/2013
Accounts for a dormant company made up to 2013-03-31
dot icon09/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon31/08/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon17/04/2012
Accounts for a dormant company made up to 2012-03-31
dot icon15/04/2011
Accounts for a dormant company made up to 2011-03-31
dot icon23/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon23/03/2011
Secretary's details changed for Roffe Swayne Secretaries Limited on 2011-03-09
dot icon20/04/2010
Total exemption full accounts made up to 2010-03-31
dot icon22/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon17/04/2009
Appointment terminated director duncan knight
dot icon17/04/2009
Return made up to 09/03/09; full list of members
dot icon13/04/2009
Total exemption full accounts made up to 2009-03-31
dot icon15/04/2008
Accounts for a dormant company made up to 2008-03-31
dot icon25/03/2008
Return made up to 09/03/08; full list of members
dot icon20/09/2007
Accounts for a dormant company made up to 2007-03-31
dot icon11/06/2007
Certificate of change of name
dot icon27/03/2007
Return made up to 09/03/07; full list of members
dot icon27/03/2007
Director's particulars changed
dot icon15/08/2006
Director's particulars changed
dot icon09/03/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£30.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
09/03/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
30/12/2022
dot iconNext due on
28/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
201.47K
-
0.00
30.00
-
2021
3
201.47K
-
0.00
30.00
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

201.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.00 £Ascended- *

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
Gibson, Hamish Mclean
Director
09/03/2006 - Present
4
Knight, Duncan Leonard
Director
09/03/2006 - 03/04/2009
3
Wilkinson, Stephen Paul
Director
09/03/2006 - 31/12/2018
3
Gibson, Hamish Mclean
Secretary
19/03/2021 - Present
-
Svennas, Hans Henrik
Director
01/01/2019 - 01/09/2023
3

Persons with Significant Control

2
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 LIMITED

BLUE OCEAN LIMITED is an(a) Liquidation company incorporated on 09/03/2006 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE OCEAN LIMITED?

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BLUE OCEAN LIMITED is currently Liquidation. It was registered on 09/03/2006 .

Where is BLUE OCEAN LIMITED located?

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BLUE OCEAN LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does BLUE OCEAN LIMITED do?

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BLUE OCEAN LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does BLUE OCEAN LIMITED have?

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BLUE OCEAN LIMITED had 3 employees in 2021.

What is the latest filing for BLUE OCEAN LIMITED?

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The latest filing was on 05/12/2025: Liquidators' statement of receipts and payments to 2025-10-10.