Company NameBlue Ocean Investment Co Ltd
DirectorJohn Alfred Doyle
Company StatusActive
Company Number03892808
CategoryPrivate Limited Company
Incorporation Date13 December 1999(22 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Alfred Doyle
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1999(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressDulce Domum
Gorsewood Road, Hartley
Longfield
Kent
DA3 7DH
Secretary NamePauline Jill Doyle
NationalityBritish
StatusCurrent
Appointed13 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDulce Domum
Gorsewood Road, Hartley
Longfield
Kent
DA3 7DH
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Contact

Websiteblueoceandirect.co.uk
Telephone01474 709605
Telephone regionGravesend

Location

Registered AddressSecond Floor
123 Aldersgate Street
London
EC1A 4JQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Mr J.a. Doyle
50.00%
Ordinary
5 at £1Pauline Doyle
50.00%
Ordinary

Financials

Year2014
Net Worth£49,867
Cash£73,181
Current Liabilities£28,752

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2021 (6 months, 2 weeks ago)
Next Return Due16 November 2022 (6 months from now)

Filing History

2 November 2021Confirmation statement made on 2 November 2021 with updates (4 pages)
2 November 2021Change of details for Mr John Alfred Doyle as a person with significant control on 15 July 2020 (2 pages)
2 November 2021Cessation of Paulyne Jill Doyle as a person with significant control on 15 July 2020 (1 page)
2 November 2021Termination of appointment of Pauline Jill Doyle as a secretary on 15 July 2020 (1 page)
7 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
20 January 2021Confirmation statement made on 12 December 2020 with updates (4 pages)
1 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020Confirmation statement made on 12 December 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
17 July 2019Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019 (1 page)
17 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
9 February 2018Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 9 February 2018 (1 page)
18 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
26 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
26 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
(4 pages)
25 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 March 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
(4 pages)
20 March 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 September 2014Registered office address changed from 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014Registered office address changed from 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014Registered office address changed from 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
(4 pages)
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 April 2013Compulsory strike-off action has been discontinued (1 page)
24 April 2013Compulsory strike-off action has been discontinued (1 page)
23 April 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
20 December 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 December 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 February 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for John Alfred Doyle on 26 January 2010 (2 pages)
2 March 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for John Alfred Doyle on 26 January 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 February 2009Return made up to 13/12/08; full list of members (3 pages)
12 February 2009Return made up to 13/12/08; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 June 2008Capitals not rolled up (2 pages)
30 June 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 June 2008Capitals not rolled up (2 pages)
30 June 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2007Return made up to 13/12/07; full list of members (2 pages)
20 December 2007Return made up to 13/12/07; full list of members (2 pages)
11 September 2007Amended accounts made up to 31 December 2005 (6 pages)
11 September 2007Amended accounts made up to 31 December 2004 (6 pages)
11 September 2007Amended accounts made up to 31 December 2003 (5 pages)
11 September 2007Amended accounts made up to 31 December 2002 (5 pages)
11 September 2007Amended accounts made up to 31 December 2005 (6 pages)
11 September 2007Amended accounts made up to 31 December 2004 (6 pages)
11 September 2007Amended accounts made up to 31 December 2003 (5 pages)
11 September 2007Amended accounts made up to 31 December 2002 (5 pages)
28 August 2007Registered office changed on 28/08/07 from: 9 cherry trees hartley longfield kent DA3 8DS (1 page)
28 August 2007Registered office changed on 28/08/07 from: 9 cherry trees hartley longfield kent DA3 8DS (1 page)
14 February 2007Return made up to 13/12/06; full list of members (6 pages)
14 February 2007Return made up to 13/12/06; full list of members (6 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 August 2006Return made up to 13/12/05; full list of members (6 pages)
21 August 2006Return made up to 13/12/05; full list of members (6 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 January 2005Return made up to 13/12/04; full list of members (6 pages)
14 January 2005Return made up to 13/12/04; full list of members (6 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 December 2003Return made up to 13/12/03; full list of members (6 pages)
5 December 2003Return made up to 13/12/03; full list of members (6 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
11 March 2003Return made up to 13/12/02; full list of members (6 pages)
11 March 2003Return made up to 13/12/02; full list of members (6 pages)
29 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
29 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
14 December 2001Return made up to 13/12/01; full list of members (6 pages)
14 December 2001Return made up to 13/12/01; full list of members (6 pages)
23 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 February 2001Return made up to 13/12/00; full list of members (6 pages)
1 February 2001Return made up to 13/12/00; full list of members (6 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
13 March 2000Registered office changed on 13/03/00 from: burlington house 40 burlington rise east barnet,barnet hertfordshire EN4 8NN (1 page)
13 March 2000Secretary resigned (1 page)
13 March 2000Director resigned (1 page)
13 March 2000New secretary appointed (2 pages)
13 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 March 2000Registered office changed on 13/03/00 from: burlington house 40 burlington rise east barnet,barnet hertfordshire EN4 8NN (1 page)
13 March 2000Secretary resigned (1 page)
13 March 2000Director resigned (1 page)
13 March 2000New secretary appointed (2 pages)
13 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 December 1999Incorporation (12 pages)
13 December 1999Incorporation (12 pages)