Ocean City Investments Limited

Company Name	Ocean City Investments Limited
Company Status	Active
Company Number	02643612
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Clare Victory
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(19 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	362 Old York Road London SW18 1SP

Director Name	Mrs Rachel Mary Victory
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(19 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	362 Old York Road London SW18 1SP

Director Name	Mr John Michael Victory
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(30 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	362 Old York Road London SW18 1SP

Director Name	Mr Kevin Patrick Victory
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(30 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	362 Old York Road London SW18 1SP

Director Name	Mr John Michael Victory
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(6 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Lower Richmond Road London SW15 1EX

Director Name	Kevin Patrick Victory
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(7 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ebner Street London SW18 2BT

Secretary Name	Mr John Michael Victory
Status	Resigned
Appointed	28 May 2010(18 years, 8 months after company formation)
Appointment Duration	9 months (resigned 22 February 2011)
Role	Company Director
Correspondence Address	113 Lower Richmond Road London SW15 1EX

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	11 September 1991(5 days after company formation)
Appointment Duration	18 years, 8 months (resigned 28 May 2010)
Correspondence Address	9 Gray's Inn Square London WC1R 5JQ

Contact

Website	cleaversbutchers.com

Location

Registered Address	362 Old York Road London SW18 1SP
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	John Michael Victory 50.00% Ordinary
1 at £1	Kevin Patrick Victory 50.00% Ordinary

Financials

Year	2014
Net Worth	£422,978
Current Liabilities	£711,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

8 March 2006	Delivered on: 10 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 March 2003	Delivered on: 12 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 May 2003	Delivered on: 13 June 2003 Satisfied on: 8 February 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 August 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
30 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
5 October 2018	Registered office address changed from 537 Old York Road Wandsworth London SW18 1TG to 362 Old York Road London SW18 1SP on 5 October 2018 (1 page)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
3 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
16 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
20 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
11 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (3 pages)
11 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (3 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 February 2011	Termination of appointment of John Victory as a secretary (1 page)
22 February 2011	Termination of appointment of Kevin Victory as a director (1 page)
22 February 2011	Appointment of Mrs Rachel Victory as a director (2 pages)
22 February 2011	Termination of appointment of John Victory as a director (1 page)
22 February 2011	Termination of appointment of John Victory as a secretary (1 page)
22 February 2011	Termination of appointment of Kevin Victory as a director (1 page)
22 February 2011	Appointment of Mrs Rachel Victory as a director (2 pages)
22 February 2011	Appointment of Mrs Clare Victory as a director (2 pages)
22 February 2011	Appointment of Mrs Clare Victory as a director (2 pages)
22 February 2011	Termination of appointment of John Victory as a director (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Appointment of Mr John Michael Victory as a secretary (1 page)
14 June 2010	Appointment of Mr John Michael Victory as a secretary (1 page)
14 June 2010	Termination of appointment of Comat Registrars Limited as a secretary (1 page)
14 June 2010	Termination of appointment of Comat Registrars Limited as a secretary (1 page)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 May 2009	Return made up to 29/05/09; full list of members (4 pages)
29 May 2009	Return made up to 29/05/09; full list of members (4 pages)
12 March 2009	Compulsory strike-off action has been discontinued (1 page)
12 March 2009	Compulsory strike-off action has been discontinued (1 page)
11 March 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
19 September 2008	Return made up to 30/05/08; full list of members (7 pages)
19 September 2008	Return made up to 30/05/08; full list of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 30/05/07; full list of members (2 pages)
19 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 July 2006	Return made up to 30/05/06; full list of members (2 pages)
25 July 2006	Return made up to 30/05/06; full list of members (2 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
3 August 2005	Return made up to 11/07/05; full list of members (2 pages)
3 August 2005	Return made up to 11/07/05; full list of members (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: 82 st john street london EC1M 4JN (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 82 st john street london EC1M 4JN (1 page)
22 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
30 September 2004	Return made up to 06/09/04; full list of members (5 pages)
30 September 2004	Return made up to 06/09/04; full list of members (5 pages)
17 February 2004	Registered office changed on 17/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
17 February 2004	Registered office changed on 17/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
5 September 2003	Return made up to 06/09/03; full list of members (5 pages)
5 September 2003	Return made up to 06/09/03; full list of members (5 pages)
13 June 2003	Particulars of mortgage/charge (7 pages)
13 June 2003	Particulars of mortgage/charge (7 pages)
12 April 2003	Particulars of mortgage/charge (7 pages)
12 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Full accounts made up to 31 December 2002 (14 pages)
10 April 2003	Full accounts made up to 31 December 2002 (14 pages)
6 September 2002	Return made up to 06/09/02; full list of members (5 pages)
6 September 2002	Return made up to 06/09/02; full list of members (5 pages)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
24 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
24 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
6 September 2001	Return made up to 06/09/01; full list of members (6 pages)
6 September 2001	Return made up to 06/09/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
4 June 2001	Company name changed cavernfix R.C.O.G. LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed cavernfix R.C.O.G. LIMITED\certificate issued on 04/06/01 (2 pages)
12 September 2000	Return made up to 06/09/00; full list of members (6 pages)
12 September 2000	Return made up to 06/09/00; full list of members (6 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
10 September 1999	Return made up to 06/09/99; full list of members (6 pages)
10 September 1999	Return made up to 06/09/99; full list of members (6 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
5 October 1998	Return made up to 06/09/98; full list of members (5 pages)
5 October 1998	Return made up to 06/09/98; full list of members (5 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
8 October 1997	Return made up to 06/09/97; full list of members (5 pages)
8 October 1997	Return made up to 06/09/97; full list of members (5 pages)
2 September 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
2 September 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
4 February 1997	Full accounts made up to 30 June 1995 (13 pages)
4 February 1997	Full accounts made up to 30 June 1995 (13 pages)
25 September 1996	Return made up to 06/09/96; full list of members (6 pages)
25 September 1996	Return made up to 06/09/96; full list of members (6 pages)
30 July 1996	Full accounts made up to 30 June 1994 (10 pages)
30 July 1996	Full accounts made up to 30 June 1994 (10 pages)
21 September 1995	Return made up to 06/09/95; full list of members (10 pages)
21 September 1995	Return made up to 06/09/95; full list of members (10 pages)
20 July 1995	Registered office changed on 20/07/95 from: 102 dawes road fulham london SW6 7EG (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 102 dawes road fulham london SW6 7EG (1 page)

Ocean City Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London