OCEAN MONEY LIMITED

Key Data

Status

Dissolved

Company No.

04730154

Incorporation date

09/04/2003

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

15/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (0 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2016

Application to strike the company off the register

View PDF (4 pages)

07/05/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (4 pages)

10/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

10/11/2014

Director's details changed for Mr Lee Jackson on 2013-04-01

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Lee Jackson on 2012-11-01

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Lee Jackson on 2011-10-01

View PDF (2 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

10/11/2013

Termination of appointment of Donald Breivogel Jr as a director

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

06/11/2012

Appointment of Jack Erkilla as a secretary

View PDF (2 pages)

01/10/2012

Termination of appointment of Andrew Parkes as a secretary

View PDF (1 pages)

25/09/2012

Termination of appointment of Dennis Pitocco as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Paul Newey as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Gareth Shilton as a director

View PDF (2 pages)

24/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/05/2012

Termination of appointment of Sylvia Collett as a secretary

View PDF (1 pages)

22/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

26/10/2011

Termination of appointment of Frederick Geissinger as a director

View PDF (1 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/07/2011

Termination of appointment of Kevin Small as a director

View PDF (1 pages)

22/05/2011

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

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

12/12/2010

Termination of appointment of Alan Pryor as a director

View PDF (1 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (8 pages)

12/01/2010

Director's details changed for Mr Kevin Small on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Donald Breivogel Jr on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Dennis J Pitocco on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Frederick Geissinger on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Alan Mark Pryor on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Raymond Brown on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Gareth Jeffery Shilton on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Lee Jackson on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Paul Newey on 2010-01-13

View PDF (2 pages)

12/01/2010

Secretary's details changed for Mr Andrew Leslie Parkes on 2010-01-13

View PDF (1 pages)

12/01/2010

Secretary's details changed for Mrs Sylvia Collett on 2010-01-13

View PDF (1 pages)

12/01/2010

Termination of appointment of Thomas Graber as a secretary

View PDF (1 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/05/2009

Registered office changed on 11/05/2009 from atlantic house centurion park wilnecote tamworth staffordshire B77 5PN

View PDF (1 pages)

23/04/2009

Return made up to 10/04/09; full list of members

View PDF (6 pages)

13/04/2009

Director's change of particulars / paul newey / 14/04/2009

View PDF (1 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/10/2008

Director's change of particulars / kevin small / 10/10/2008

View PDF (1 pages)

14/04/2008

Return made up to 10/04/08; full list of members

View PDF (6 pages)

06/03/2008

Director's change of particulars / dennis pitocco / 07/03/2008

View PDF (1 pages)

06/03/2008

Director's change of particulars / frederick geissinger / 07/03/2008

View PDF (1 pages)

06/03/2008

Secretary's change of particulars / sylvia collett / 07/03/2008

View PDF (1 pages)

06/03/2008

Director's change of particulars / raymond brown / 07/03/2008

View PDF (1 pages)

06/03/2008

Director's change of particulars / donald breivogel jr / 07/03/2008

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/12/2007

Director resigned

View PDF (1 pages)

09/09/2007

Certificate of change of name

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Resolutions

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21/05/2007

Resolutions

View PDF (9 pages)

10/05/2007

Return made up to 10/04/07; full list of members

View PDF (10 pages)

20/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

16/02/2007

Registered office changed on 17/02/07 from: pacific house relay point tamworth staffordshire B77 5PA

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

31/01/2007

New director appointed

View PDF (3 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

17/04/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

12/04/2004

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

View PDF (6 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

15/10/2003

Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/09/2003

New secretary appointed

View PDF (1 pages)

20/09/2003

Registered office changed on 21/09/03 from: pacific house relay point tamworth staffordshire B77 5PA

View PDF (1 pages)

20/09/2003

New director appointed

View PDF (1 pages)

08/09/2003

Certificate of change of name

View PDF (2 pages)

08/09/2003

Registered office changed on 09/09/03 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

09/04/2003

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Shilton, Gareth Jeffery	Director	25/05/2007 - 31/08/2012	3
Small, Kevin	Director	02/01/2007 - 13/07/2011	2
Breivogel Jr, Donald	Director	02/01/2007 - 31/12/2012	2
Geissinger, Frederick	Director	02/01/2007 - 01/10/2011	2
Glaser, Daniel Scott	Director	02/01/2007 - 07/12/2007	21

Persons with Significant Control

No PSC data available.

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Description

About OCEAN MONEY LIMITED

OCEAN MONEY LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire B77 5PA. There are currently 3 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 MONEY LIMITED?

OCEAN MONEY LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 15/08/2016.

Where is OCEAN MONEY LIMITED located?

OCEAN MONEY LIMITED is registered at Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire B77 5PA.

What does OCEAN MONEY LIMITED do?

OCEAN MONEY LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for OCEAN MONEY LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.