| Company Name | Petrocean Shipping Co., Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07884737 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 4 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Yao Wang |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 October 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 13 June 2023) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room207 B Building Fuxing New Village, Jingjiang Jiangsu Province China |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2021(10 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 June 2023) |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
| Director Name | Mr Gang Liu |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room501 No.68 Lane 162 Wanchun Street Shanghai City China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Lansbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 20 December 2021 | Appointment of Credential Group (Uk) Limited as a secretary on 20 December 2021 (2 pages) |
| 20 December 2021 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 20 December 2021 (1 page) |
| 20 December 2021 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 20 December 2021 (1 page) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 December 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 29 December 2017 (1 page) |
| 20 February 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
| 8 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 December 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 21 December 2015 (1 page) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 21 December 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 21 December 2015 (1 page) |
| 4 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 31 December 2012 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Appointment of Yao Wang as a director (2 pages) |
| 8 November 2012 | Termination of appointment of Gang Liu as a director (1 page) |
| 8 November 2012 | Appointment of Yao Wang as a director (2 pages) |
| 8 November 2012 | Termination of appointment of Gang Liu as a director (1 page) |
| 30 December 2011 | Director's details changed for Mr Liu Gang on 16 December 2011 (2 pages) |
| 30 December 2011 | Director's details changed for Mr Liu Gang on 16 December 2011 (2 pages) |
| 16 December 2011 | Incorporation
|
| 16 December 2011 | Incorporation
|