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OCEAN-LED LTD

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OCEAN-LED LTD

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Key Data

Status

Dissolved

Company No.

05310852

Incorporation date

09/12/2004

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 09/12/2004)
dot icon16/01/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/10/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon15/03/2018
Liquidators' statement of receipts and payments to 2018-02-19
View PDF (15 pages)
dot icon20/03/2017
Liquidators' statement of receipts and payments to 2017-02-19
View PDF (13 pages)
dot icon27/04/2016
Liquidators' statement of receipts and payments to 2016-02-19
View PDF (13 pages)
dot icon15/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/03/2015
Administrator's progress report to 2015-02-20
View PDF (18 pages)
dot icon19/02/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon21/10/2014
Administrator's progress report to 2014-09-13
View PDF (15 pages)
dot icon26/06/2014
Result of meeting of creditors
View PDF (2 pages)
dot icon03/06/2014
Statement of affairs with form 2.14B/2.15B
View PDF (7 pages)
dot icon07/05/2014
Statement of administrator's proposal
View PDF (35 pages)
dot icon20/03/2014
Registered office address changed from Unit 1 Jacknell Road Dodwells Bridge Industrial Estate Hinckley Leicestershire LE10 3BS on 2014-03-21
View PDF (2 pages)
dot icon19/03/2014
Appointment of an administrator
View PDF (1 pages)
dot icon29/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2014
Termination of appointment of David Crowe as a secretary
View PDF (1 pages)
dot icon28/01/2014
Termination of appointment of Chris Harris-Marsh as a director
View PDF (1 pages)
dot icon28/01/2014
Termination of appointment of Philip Keeping as a director
View PDF (1 pages)
dot icon28/01/2014
Termination of appointment of David Crowe as a director
View PDF (1 pages)
dot icon28/01/2014
Termination of appointment of Mark Branson as a director
View PDF (1 pages)
dot icon23/12/2013
Termination of appointment of Chris Harris-Marsh as a director
View PDF (4 pages)
dot icon22/12/2013
Termination of appointment of Mark Branson as a director
View PDF (2 pages)
dot icon10/09/2013
Full accounts made up to 2012-12-31
View PDF (30 pages)
dot icon15/08/2013
Statement of capital following an allotment of shares on 2013-07-26
View PDF (4 pages)
dot icon14/08/2013
Termination of appointment of Philip Keeping as a director
View PDF (2 pages)
dot icon14/08/2013
Termination of appointment of David Crowe as a secretary
View PDF (2 pages)
dot icon14/08/2013
Termination of appointment of David Crowe as a director
View PDF (2 pages)
dot icon27/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-10
View PDF (19 pages)
dot icon17/03/2013
Statement of capital following an allotment of shares on 2013-02-25
View PDF (4 pages)
dot icon13/03/2013
Resolutions
View PDF (4 pages)
dot icon13/03/2013
Statement of capital following an allotment of shares on 2013-02-25
View PDF (4 pages)
dot icon19/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (11 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-05-05
View PDF (3 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-05-05
View PDF (3 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (3 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-05-05
View PDF (3 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-05-05
View PDF (3 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-05-05
View PDF (3 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-05-05
View PDF (3 pages)
dot icon26/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon02/07/2012
Statement of capital following an allotment of shares on 2012-05-05
View PDF (4 pages)
dot icon02/07/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon31/05/2012
Termination of appointment of Lee Savage as a director
View PDF (1 pages)
dot icon26/04/2012
Director's details changed for Nicholas Crowe on 2012-04-27
View PDF (2 pages)
dot icon26/04/2012
Secretary's details changed for Nicholas Crowe on 2012-04-27
View PDF (1 pages)
dot icon03/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (11 pages)
dot icon03/01/2012
Director's details changed for Lee Savage on 2011-12-09
View PDF (2 pages)
dot icon03/01/2012
Director's details changed for Chris Harris-Marsh on 2011-12-09
View PDF (2 pages)
dot icon24/11/2011
Termination of appointment of Nimrod General Trading Llc as a director
View PDF (2 pages)
dot icon18/09/2011
Appointment of Nrg Offshore Limited as a director
View PDF (3 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon21/08/2011
Resolutions
View PDF (31 pages)
dot icon17/08/2011
Resolutions
View PDF (2 pages)
dot icon17/08/2011
Sub-division of shares on 2011-03-18
View PDF (5 pages)
dot icon17/08/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon07/07/2011
Appointment of Nicholas Crowe as a secretary
View PDF (3 pages)
dot icon07/07/2011
Termination of appointment of Mark Branson as a secretary
View PDF (2 pages)
dot icon07/07/2011
Appointment of Mark Branson as a director
View PDF (3 pages)
dot icon07/07/2011
Termination of appointment of Nigel Savage as a director
View PDF (2 pages)
dot icon07/07/2011
Appointment of Mark Rupert Blythe as a director
View PDF (3 pages)
dot icon07/07/2011
Appointment of Nicholas Crowe as a director
View PDF (3 pages)
dot icon06/04/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (9 pages)
dot icon17/01/2011
Appointment of Mr Nigel Charles Savage as a director
View PDF (3 pages)
dot icon29/11/2010
Termination of appointment of Nigel Savage as a director
View PDF (2 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon30/06/2010
Registered office address changed from 21 Ptarmigan Place Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RX on 2010-07-01
View PDF (1 pages)
dot icon24/06/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon07/04/2010
Annual return made up to 2008-12-10 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2010
Statement of capital following an allotment of shares on 2008-02-07
View PDF (2 pages)
dot icon07/04/2010
Statement of capital following an allotment of shares on 2008-02-06
View PDF (2 pages)
dot icon07/02/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2010
Director's details changed for Mr Nigel Charles Savage on 2009-12-11
View PDF (2 pages)
dot icon28/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon07/12/2009
Appointment of Philip Joseph Keeping as a director
View PDF (3 pages)
dot icon07/12/2009
Appointment of Nimrod General Trading Llc as a director
View PDF (3 pages)
dot icon06/12/2009
Appointment of Lee Savage as a director
View PDF (3 pages)
dot icon05/11/2009
Appointment of Chris Harris-Marsh as a director
View PDF (3 pages)
dot icon05/11/2009
Appointment of Mark Branson as a secretary
View PDF (3 pages)
dot icon05/11/2009
Termination of appointment of Angela Savage as a director
View PDF (2 pages)
dot icon05/11/2009
Termination of appointment of Angela Savage as a secretary
View PDF (2 pages)
dot icon29/04/2009
Registered office changed on 30/04/2009 from 10 station road earl shilton leicestershire LE9 7GA
View PDF (1 pages)
dot icon05/01/2009
Return made up to 10/12/08; full list of members
View PDF (3 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon18/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon28/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/01/2007
Return made up to 10/12/06; full list of members
View PDF (2 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon13/02/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/01/2006
Return made up to 10/12/05; full list of members
View PDF (2 pages)
dot icon18/05/2005
Registered office changed on 19/05/05 from: the winding house narborough wood park desford road, enderby leicestershire LE19 4XT
View PDF (1 pages)
dot icon06/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon09/12/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Savage, Lee
Director
30/09/2009 - 30/05/2012
-
Savage, Nigel Charles
Director
25/11/2010 - 17/03/2011
4
Savage, Nigel Charles
Director
09/12/2004 - 25/11/2010
4
Blythe, Mark Rupert
Director
17/03/2011 - Present
9
Crowe, David Nicholas
Director
24/05/2011 - 04/08/2013
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OCEAN-LED LTD

OCEAN-LED LTD is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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-LED LTD?

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OCEAN-LED LTD is currently Dissolved. It was registered on 09/12/2004 and dissolved on 16/01/2019.

Where is OCEAN-LED LTD located?

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OCEAN-LED LTD is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does OCEAN-LED LTD do?

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OCEAN-LED LTD operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for OCEAN-LED LTD?

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The latest filing was on 16/01/2019: Final Gazette dissolved following liquidation.