OCEAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02463655

Incorporation date

25/01/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1990)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Return of final meeting in a members' voluntary winding up

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03/06/2013

Liquidators' statement of receipts and payments to 2013-05-17

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28/05/2012

Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 2012-05-29

View PDF (2 pages)

28/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2012

Resolutions

View PDF (1 pages)

28/05/2012

Declaration of solvency

View PDF (3 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2011

Termination of appointment of Mark Passam as a director

View PDF (1 pages)

27/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

13/04/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

11/02/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

11/02/2010

Termination of appointment of Olivier Colcombet as a director

View PDF (1 pages)

25/01/2010

Termination of appointment of Frederic Armitano-Grivel as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2010-01-19

View PDF (1 pages)

07/07/2009

Appointment Terminated Director pierre lansonneur

View PDF (1 pages)

04/06/2009

Director appointed olivier regis marie colcombet

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/11/2008

Director appointed frederic armitano-grivel

View PDF (2 pages)

11/11/2008

Director appointed pierre lansonneur

View PDF (2 pages)

03/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

26/10/2008

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

26/10/2008

Appointment Terminated Director thomas schmider

View PDF (1 pages)

27/05/2008

Director appointed mark jonathan passam

View PDF (6 pages)

27/05/2008

Director appointed jeremy wigmore

View PDF (6 pages)

22/05/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/12/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

18/12/2007

Registered office changed on 19/12/07 from: landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

16/10/2006

Resolutions

View PDF (3 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

18/12/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

18/04/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

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14/12/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

03/05/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

01/12/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

10/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/04/2003

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

View PDF (1 pages)

10/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

07/04/2002

New director appointed

View PDF (7 pages)

26/11/2001

Registered office changed on 27/11/01 from: 21 castle street castlefield manchester M3 4LZ

View PDF (1 pages)

13/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

29/05/2001

Ad 20/09/00--------- £ si 18305329@1

View PDF (3 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

11/12/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

21/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-06-30

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17/11/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

09/11/1998

Return made up to 10/11/98; full list of members

View PDF (7 pages)

09/11/1998

Director's particulars changed

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08/11/1998

Director's particulars changed

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Return made up to 10/11/97; no change of members

View PDF (5 pages)

14/09/1997

Registered office changed on 15/09/97 from: 2 castle street castlefield manchester M3 4LZ

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14/05/1997

Director resigned

View PDF (1 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/12/1996

Return made up to 10/11/96; full list of members

View PDF (10 pages)

25/11/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Director resigned

View PDF (1 pages)

23/11/1995

Return made up to 10/11/95; full list of members

View PDF (9 pages)

15/06/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

24/05/1995

Full group accounts made up to 1994-07-31

View PDF (23 pages)

15/01/1995

Return made up to 22/12/94; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

03/11/1994

New director appointed

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18/10/1994

Secretary resigned;new secretary appointed

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10/10/1994

Resolutions

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10/10/1994

Resolutions

View PDF (8 pages)

02/10/1994

Ad 16/09/94--------- us$ si [email protected]=10 us$ ic 0/10

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02/10/1994

Us$ nc 0/10 16/09/94

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05/06/1994

Full group accounts made up to 1993-07-31

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26/01/1994

Return made up to 22/12/93; full list of members

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01/06/1993

Full accounts made up to 1992-07-31

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23/12/1992

Return made up to 22/12/92; no change of members

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23/12/1992

Director's particulars changed

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01/12/1992

Auditor's resignation

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06/09/1992

Registered office changed on 07/09/92 from: 6 central street manchester M2 5NS

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09/07/1992

Full group accounts made up to 1991-07-25

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02/04/1992

Full accounts made up to 1991-07-25

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02/04/1992

Accounting reference date shortened from 31/03 to 31/07

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10/03/1992

Certificate of change of name

View PDF (2 pages)

19/01/1992

Return made up to 22/12/91; no change of members

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14/07/1991

Return made up to 20/12/90; full list of members

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28/03/1990

Ad 16/03/90--------- £ si 998@1=998 £ ic 2/1000

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14/02/1990

Memorandum and Articles of Association

View PDF (8 pages)

14/02/1990

Registered office changed on 15/02/90 from: 7TH floor,the graftons stamford new road altrincham WA14 1DQ

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14/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1990

Resolutions

View PDF (1 pages)

25/01/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Passam, Mark	Director	21/05/2008 - 08/02/2011	29
Wigmore, Jeremy	Director	21/05/2008 - 01/08/2008	30
Bonnell, Bruno Yves Joseph	Director	21/06/1996 - 24/07/2007	13
Bunma, Denis	Director	08/02/2011 - Present	27
Chesnais, Frederic Marcel Alfred	Director	27/03/2002 - 24/07/2007	28

Persons with Significant Control

No PSC data available.

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Description

About OCEAN HOLDINGS LIMITED

OCEAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director 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 HOLDINGS LIMITED?

OCEAN HOLDINGS LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 18/09/2013.

Where is OCEAN HOLDINGS LIMITED located?

OCEAN HOLDINGS LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does OCEAN HOLDINGS LIMITED do?

OCEAN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OCEAN HOLDINGS LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.