OCEAN DIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06621171

Incorporation date

15/06/2008

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2008)

24/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2013

Application to strike the company off the register

View PDF (3 pages)

25/07/2013

Appointment of Mr David Ralph Delano Cornell as a director on 2013-07-18

View PDF (2 pages)

03/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

01/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

11/06/2013

Termination of appointment of James Michael Beale Cayzer Colvin as a director on 2013-05-22

View PDF (1 pages)

13/05/2013

Miscellaneous

View PDF (2 pages)

02/05/2013

Resignation of an auditor

View PDF (2 pages)

02/05/2013

Resolutions

View PDF (1 pages)

31/01/2013

Statement of capital on 2013-02-01

View PDF (4 pages)

23/01/2013

Statement by Directors

View PDF (1 pages)

23/01/2013

Solvency Statement dated 10/01/13

View PDF (1 pages)

23/01/2013

Resolutions

View PDF (1 pages)

15/01/2013

Statement of company's objects

View PDF (2 pages)

15/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2013

Change of share class name or designation

View PDF (2 pages)

15/01/2013

Consolidation and sub-division of shares on 2013-01-09

View PDF (8 pages)

15/01/2013

Resolutions

View PDF (25 pages)

20/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (34 pages)

01/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (8 pages)

13/05/2012

Auditor's resignation

View PDF (1 pages)

18/01/2012

Termination of appointment of Jeremy Richard Pratt as a director on 2012-01-06

View PDF (1 pages)

18/12/2011

Appointment of Mr Robin David Sellers as a director on 2011-12-16

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (15 pages)

12/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

01/06/2011

Resolutions

View PDF (2 pages)

01/06/2011

Change of name notice

View PDF (2 pages)

01/06/2011

Appointment of Hugo Anthony Evans as a secretary

View PDF (3 pages)

01/06/2011

Termination of appointment of James Winterbotham as a secretary

View PDF (2 pages)

01/06/2011

Termination of appointment of James Winterbotham as a director

View PDF (2 pages)

20/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

13/07/2010

Annual return made up to 2010-06-16

View PDF (15 pages)

26/11/2009

Director's details changed for James Michael Beale Cayzer Colvin on 2009-10-22

View PDF (3 pages)

09/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

21/06/2009

Return made up to 16/06/09; full list of members

View PDF (6 pages)

03/08/2008

Director appointed anthony everard george hambro

View PDF (2 pages)

28/07/2008

Statement of affairs

View PDF (7 pages)

28/07/2008

Ad 03/07/08 gbp si [email protected]=25.8 gbp si 228@1=228 gbp ic 265/518.8

View PDF (2 pages)

28/07/2008

Ad 03/07/08 gbp si 138@1=138 gbp si [email protected]=18 gbp ic 109/265

View PDF (2 pages)

28/07/2008

Nc inc already adjusted 24/06/08

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (2 pages)

21/07/2008

Resolutions

View PDF (46 pages)

17/07/2008

Director appointed james michael beale cayzer colvin

View PDF (3 pages)

09/07/2008

Statement of affairs

View PDF (7 pages)

09/07/2008

Ad 04/07/08 gbp si 108@1=108 gbp ic 1/109

View PDF (2 pages)

08/07/2008

Memorandum and Articles of Association

View PDF (37 pages)

08/07/2008

S-div

View PDF (2 pages)

08/07/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

15/06/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OCEAN DIAL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Group

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winterbotham, James John	Director	16/06/2008 - 20/05/2011	22
Sellers, Robin David	Director	16/12/2011 - Present	24
Cornell, David Ralph Delano	Director	18/07/2013 - Present	6
Hambro, Anthony Everard George	Director	04/07/2008 - Present	18
Cayzer-Colvin, James Michael Beale	Director	04/07/2008 - 22/05/2013	18

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OCEAN DIAL GROUP LIMITED

OCEAN DIAL GROUP LIMITED is an(a) Dissolved company incorporated on 15/06/2008 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCEAN DIAL GROUP LIMITED?

OCEAN DIAL GROUP LIMITED is currently Dissolved. It was registered on 15/06/2008 and dissolved on 24/02/2014.

Where is OCEAN DIAL GROUP LIMITED located?

OCEAN DIAL GROUP LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does OCEAN DIAL GROUP LIMITED do?

OCEAN DIAL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OCEAN DIAL GROUP LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.