Ocean Fuel Company Limited

Company Name	Ocean Fuel Company Limited
Company Status	Dissolved
Company Number	06745308
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	South Black Sea Terminal Company Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Richard James Kay
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 131-133 Cannon Street London EC4N 5AX

Director Name	Mr Emmanuil Chudnovsky
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Project Manager
Country of Residence	United States
Correspondence Address	1601 Tahoe Circle Drive Whelling Illonois 60090 United States

Director Name	Mr German Liberman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Project Manager
Country of Residence	United States
Correspondence Address	Bazarnaya 51/53 # 38 Odessa 65125 Ukraine

Director Name	Mr Keith Terence Bradley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 05 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Park Street London W1K 7JW

Director Name	Mr Gordon John Dickie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(2 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spring Terrace Richmond TW9 1LM

Director Name	Mr Brett Alfonso Genus
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2021)
Role	Director / Consultant
Country of Residence	England
Correspondence Address	6th Floor 131-133 Cannon Street London EC4N 5AX

Secretary Name	Denmark Forrester Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Correspondence Address	First Floor 1a High Street Southminster Essex CM0 7AA

Secretary Name	Denmark Forrester Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 2010)
Correspondence Address	First Floor 1a High Street Southminster Essex CM0 7AA

Secretary Name	Denmark Forrester Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2010(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2013)
Correspondence Address	First Floor 1a High Street Southminster Essex CM0 7AA

Secretary Name	Exceed Cosec Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2016(7 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 April 2019)
Correspondence Address	Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF

Location

Registered Address	6th Floor 131-133 Cannon Street London EC4N 5AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

332.2k at £1	Gordon John Dickie 74.78% Ordinary
112k at £1	International Mercabtile Group LTD 25.22% Ordinary

Financials

Year	2014
Net Worth	-£171,133
Current Liabilities	£171,133

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

3 January 2021	Confirmation statement made on 8 November 2020 with updates (5 pages)
14 December 2020	Statement of capital following an allotment of shares on 1 December 2020 USD 1,760,437 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 3 December 2020 USD 1,760,437 (3 pages)
12 September 2020	Statement of capital following an allotment of shares on 1 September 2020 USD 1,309,219 (4 pages)
12 September 2020	Notification of Brett Genus as a person with significant control on 1 September 2020 (2 pages)
12 September 2020	Change of details for Mr Gordon John Dickie as a person with significant control on 1 September 2020 (2 pages)
3 February 2020	Accounts for a dormant company made up to 30 November 2019 (7 pages)
20 January 2020	Director's details changed for Mr Brett Genus on 10 January 2020 (2 pages)
17 January 2020	Director's details changed for Mr Brett Genus on 10 January 2020 (2 pages)
17 January 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 809,219 (3 pages)
17 January 2020	Change of details for Mr Gordon John Dickie as a person with significant control on 1 January 2020 (2 pages)
16 January 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 509,613 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 509,613 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 509,613 (3 pages)
9 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
9 November 2019	Appointment of Mr Richard James Kay as a director on 1 November 2019 (2 pages)
6 November 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
4 November 2019	Registered office address changed from 6th Floor 129-131 Cannon Street London EC4N 5AX England to 6th Floor 131-133 Cannon Street London EC4N 5AX on 4 November 2019 (1 page)
4 November 2019	Unaudited abridged accounts made up to 30 November 2018 (6 pages)
24 April 2019	Termination of appointment of Exceed Cosec Services Limited as a secretary on 24 April 2019 (1 page)
18 February 2019	Total exemption full accounts made up to 30 November 2017 (10 pages)
23 January 2019	Registered office address changed from 107 Cheapside London London EC2V 6DN to 6th Floor 129-131 Cannon Street London EC4N 5AX on 23 January 2019 (1 page)
29 November 2018	Statement of capital following an allotment of shares on 28 November 2018 GBP 509,613 (3 pages)
27 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
8 September 2018	Appointment of Mr Brett Genus as a director on 1 June 2018 (2 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
25 October 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 476,916 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 476,916 (3 pages)
24 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
24 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
30 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
25 April 2016	Appointment of Exceed Cosec Services Limited as a secretary on 25 April 2016 (2 pages)
25 April 2016	Appointment of Exceed Cosec Services Limited as a secretary on 25 April 2016 (2 pages)
18 April 2016	Redenomination of shares. Statement of capital 30 November 2015 USD 444,219 (4 pages)
18 April 2016	Amended total exemption full accounts made up to 30 November 2015 (10 pages)
18 April 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
18 April 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
18 April 2016	Amended total exemption full accounts made up to 30 November 2015 (10 pages)
18 April 2016	Redenomination of shares. Statement of capital 30 November 2015 USD 444,219 (4 pages)
1 April 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
1 April 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
14 March 2016	Previous accounting period shortened from 31 May 2016 to 30 November 2015 (1 page)
14 March 2016	Previous accounting period shortened from 31 May 2016 to 30 November 2015 (1 page)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
25 January 2016	Company name changed south black sea terminal company LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (2 pages)
25 January 2016	Change of name notice (2 pages)
25 January 2016	Company name changed south black sea terminal company LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (2 pages)
25 January 2016	Change of name notice (2 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 444,219 (3 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 444,219 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 November 2014	Director's details changed for Mr Gordon John Dickie on 26 November 2014 (2 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 EUR 444,219 (3 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 EUR 444,219 (3 pages)
26 November 2014	Director's details changed for Mr Gordon John Dickie on 26 November 2014 (2 pages)
5 August 2014	Termination of appointment of German Liberman as a director on 31 May 2014 (1 page)
5 August 2014	Termination of appointment of Emmanuil Chudnovsky as a director on 31 May 2014 (1 page)
5 August 2014	Termination of appointment of German Liberman as a director on 31 May 2014 (1 page)
5 August 2014	Termination of appointment of Emmanuil Chudnovsky as a director on 31 May 2014 (1 page)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 EUR 444,219 (5 pages)
27 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 EUR 444,219 (5 pages)
27 January 2014	Termination of appointment of Denmark Forrester Secretaries Limited as a secretary (1 page)
27 January 2014	Termination of appointment of Denmark Forrester Secretaries Limited as a secretary (1 page)
23 January 2014	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA on 23 January 2014 (1 page)
2 September 2013	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
2 September 2013	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
23 July 2013	Director's details changed for Mr Gordon John Dickie on 15 July 2013 (2 pages)
23 July 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
23 July 2013	Director's details changed for Mr Gordon John Dickie on 15 July 2013 (2 pages)
23 July 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
18 June 2013	Compulsory strike-off action has been discontinued (1 page)
18 June 2013	Compulsory strike-off action has been discontinued (1 page)
17 June 2013	Total exemption small company accounts made up to 30 November 2011 (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2011 (3 pages)
30 May 2013	Director's details changed for Mr Gordon John Dickie on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Gordon John Dickie on 30 May 2013 (2 pages)
5 January 2013	Compulsory strike-off action has been suspended (1 page)
5 January 2013	Compulsory strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
19 January 2012	Termination of appointment of Keith Bradley as a director (1 page)
19 January 2012	Termination of appointment of Keith Bradley as a director (1 page)
6 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
25 May 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
25 May 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
25 May 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 May 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 May 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
6 May 2011	Appointment of Mr Gordon Dickie as a director (2 pages)
6 May 2011	Appointment of Mr Gordon Dickie as a director (2 pages)
6 May 2011	Appointment of Mr Keith Terence Bradley as a director (2 pages)
6 May 2011	Appointment of Mr Keith Terence Bradley as a director (2 pages)
13 April 2011	Appointment of Denmark Forrester Secretaries Limited as a secretary (2 pages)
13 April 2011	Appointment of Denmark Forrester Secretaries Limited as a secretary (2 pages)
11 March 2010	Termination of appointment of Denmark Forrester Secretaries Limited as a secretary (1 page)
11 March 2010	Termination of appointment of Denmark Forrester Secretaries Limited as a secretary (1 page)
22 January 2010	Appointment of Denmark Forrester Secretaries Limited as a secretary (2 pages)
22 January 2010	Appointment of Denmark Forrester Secretaries Limited as a secretary (2 pages)
18 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Mr German Liberman on 1 November 2009 (2 pages)
17 January 2010	Termination of appointment of Denmark Forrester Secretaries Limited as a secretary (1 page)
17 January 2010	Director's details changed for Mr Emmanuil Chudnovsky on 1 November 2009 (2 pages)
17 January 2010	Director's details changed for Mr German Liberman on 1 November 2009 (2 pages)
17 January 2010	Director's details changed for Mr Emmanuil Chudnovsky on 1 November 2009 (2 pages)
17 January 2010	Director's details changed for Mr German Liberman on 1 November 2009 (2 pages)
17 January 2010	Termination of appointment of Denmark Forrester Secretaries Limited as a secretary (1 page)
17 January 2010	Director's details changed for Mr Emmanuil Chudnovsky on 1 November 2009 (2 pages)
30 November 2009	Termination of appointment of Denmark Forrester Secretaries Limited as a secretary (1 page)
30 November 2009	Termination of appointment of Denmark Forrester Secretaries Limited as a secretary (1 page)
27 November 2008	Ad 10/11/08\eur si 100000@1=100000\eur ic 900000/1000000\ (2 pages)
27 November 2008	Ad 10/11/08\eur si 100000@1=100000\eur ic 900000/1000000\ (2 pages)
10 November 2008	Incorporation (9 pages)
10 November 2008	Incorporation (9 pages)

Ocean Fuel Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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