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Dato Capital United Kingdom

Ocean Holdings LTD, United Kingdom

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OCEAN HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15652335
Universal Entity Code5962-1234-8916-2666
Record last updated Wednesday, April 17, 2024 9:46:02 PM UTC
Official Address 14 Park Row Nottingham United Kingdom Ng16gr Radford And, Radford And Park
There are 228 companies registered at this street
Postal Code NG16GR
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Apr 16, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 19, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 19, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 4, 2013 Liquidator's progress report Liquidator's progress report
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 29, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 29, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 28, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Appointment of a man as Director 2463... Appointment of a man as Director 2463...
Registry Feb 8, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Resignation of one Director 2463... Resignation of one Director 2463...
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 19, 2010 Change of registered office address Change of registered office address
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Resignation of 2 people: one Lawyer, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Lawyer, one Secretary (a man) and one Director (a man)
Registry Jun 30, 2009 Resignation of one Svp Legal & Business Affairs World and one Director (a man) Resignation of one Svp Legal & Business Affairs World and one Director (a man)
Registry Jun 5, 2009 Appointment of a director Appointment of a director
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Resignation of one Svp Management & Special Project and one Director (a man) Resignation of one Svp Management & Special Project and one Director (a man)
Registry Mar 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2463... Declaration of satisfaction in full or in part of a mortgage or charge 2463...
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Appointment of a man as Director 2463... Appointment of a man as Director 2463...
Registry Nov 4, 2008 Annual return Annual return
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Resignation of a director 2463... Resignation of a director 2463...
Registry Oct 13, 2008 Appointment of a man as Svp Management & Special Project and Director Appointment of a man as Svp Management & Special Project and Director
Registry Sep 12, 2008 Appointment of a man as Svp Legal & Business Affairs World and Director Appointment of a man as Svp Legal & Business Affairs World and Director
Registry Aug 1, 2008 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Appointment of a man as Director 2463... Appointment of a man as Director 2463...
Financials May 23, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2007 Annual return Annual return
Registry Dec 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Registry Aug 6, 2007 Resignation of a director 2463... Resignation of a director 2463...
Registry Jul 24, 2007 Resignation of 2 people: one Finance Directr and one Director (a man) Resignation of 2 people: one Finance Directr and one Director (a man)
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Registry Oct 17, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Apr 12, 2006 Resignation of a director 2463... Resignation of a director 2463...
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jan 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 15, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Nov 29, 2003 Annual return Annual return
Registry Apr 11, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Appointment of a man as Director and Finance Directr Appointment of a man as Director and Finance Directr
Registry Nov 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2001 Annual return Annual return
Registry May 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 3, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2000 Annual return Annual return
Registry Aug 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2000 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Jul 31, 2000 Resignation of one Deputy Managing Director and one Secretary (a man) Resignation of one Deputy Managing Director and one Secretary (a man)
Registry Mar 17, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Nov 22, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Financials Nov 18, 1998 Annual accounts 2463... Annual accounts 2463...
Registry Nov 10, 1998 Annual return Annual return
Registry Nov 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 1998 Appointment of a man as Secretary and Deputy Managing Director Appointment of a man as Secretary and Deputy Managing Director
Registry Dec 1, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 1997 Annual return Annual return
Registry Nov 14, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 1997 Resignation of a director Resignation of a director
Registry Apr 30, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 17, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 10, 1997 Annual accounts Annual accounts

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