Company NameBlue Ocean Industrial Development (UK) Limited
DirectorsEvgeny Belousov and Andrey Belousov
Company StatusActive
Company Number08293754
CategoryPrivate Limited Company
Incorporation Date14 November 2012(11 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2722Manufacture of steel tubes
SIC 24200Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director NameEvgeny Belousov
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityRussian
StatusCurrent
Appointed14 November 2012(same day as company formation)
RoleAssistant General Director
Country of ResidenceChina
Correspondence AddressVilla K57-5 District-3, Li Lai Hua Yuan, La Grande
Tian Zhu County, Shunyi District
Beijing City
101312
Director NameMr Andrey Belousov
Date of BirthDecember 1958 (Born 65 years ago)
NationalityRussian
StatusCurrent
Appointed22 January 2013(2 months, 1 week after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceChina
Correspondence AddressVilla K57-5 District-3, Li Lai Hua Yuan, La Grande
Tian Zhu County, Shunyi District
Beijing City
101312
Director NameAndrey Belousov
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityRussian
StatusResigned
Appointed14 November 2012(same day as company formation)
RoleGeneral Director
Country of ResidenceChina
Correspondence Address2 City Limits
Danehill Lower Earley
Reading
Berkshire
RG6 4UP
Director NameYun Sheung Ho
Date of BirthOctober 1951 (Born 72 years ago)
NationalityChinese
StatusResigned
Appointed14 November 2012(same day as company formation)
RoleBusiness Woman
Country of ResidenceHong Kong
Correspondence AddressUnit 8 Dock Offices Surrey Quays Road
London
SE16 2XU

Location

Registered AddressUnit 8 Dock Offices
Surrey Quays Road
London
SE16 2XU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRotherhithe
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

80 at £1Andrey Belousov
80.00%
Ordinary
20 at £1Evgeny Belousov
20.00%
Ordinary

Financials

Year2014
Net Worth£15,745
Cash£56,849
Current Liabilities£55,321

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 4 weeks from now)

Filing History

10 January 2024Compulsory strike-off action has been discontinued (1 page)
9 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 December 2023Termination of appointment of Yun Sheung Ho as a director on 25 November 2023 (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
9 February 2023Notification of Andrey Belousov as a person with significant control on 6 April 2016 (2 pages)
9 February 2023Cessation of Andrey Belousov as a person with significant control on 6 April 2016 (1 page)
9 February 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 February 2023Notification of Andrey Belousov as a person with significant control on 6 April 2016 (2 pages)
9 February 2023Cessation of Andrey Belousov as a person with significant control on 6 April 2016 (1 page)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
17 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 November 2021Director's details changed for Evgeny Belousov on 15 November 2021 (2 pages)
15 November 2021Director's details changed for Mr Andrey Belousov on 15 November 2021 (2 pages)
15 November 2021Change of details for Mr Andrey Belousov as a person with significant control on 15 November 2021 (2 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 September 2021Micro company accounts made up to 31 December 2019 (3 pages)
9 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 February 2021Director's details changed for Yun Sheung Ho on 9 February 2021 (2 pages)
9 February 2021Director's details changed for Mr Andrey Belousov on 9 February 2021 (2 pages)
23 January 2020Confirmation statement made on 31 December 2019 with updates (3 pages)
19 November 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 February 2019Confirmation statement made on 14 November 2018 with no updates (2 pages)
11 February 2019Administrative restoration application (3 pages)
11 February 2019Registered office address changed from Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD to Unit 8 Dock Offices Surrey Quays Road London SE16 2XU on 11 February 2019 (2 pages)
11 February 2019Micro company accounts made up to 31 December 2016 (8 pages)
11 February 2019Micro company accounts made up to 31 December 2017 (8 pages)
28 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
22 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
9 June 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Director's details changed for Evgeny Belousov on 14 November 2014 (2 pages)
25 November 2014Director's details changed for Yun Sheung Ho on 13 November 2014 (2 pages)
25 November 2014Director's details changed for Evgeny Belousov on 14 November 2014 (2 pages)
25 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Director's details changed for Yun Sheung Ho on 13 November 2014 (2 pages)
12 November 2014Registered office address changed from 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 12 November 2014 (1 page)
12 November 2014Registered office address changed from 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 12 November 2014 (1 page)
26 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
25 January 2013Appointment of Mr Andrey Belousov as a director (2 pages)
25 January 2013Termination of appointment of Andrey Belousov as a director (1 page)
25 January 2013Termination of appointment of Andrey Belousov as a director (1 page)
25 January 2013Appointment of Mr Andrey Belousov as a director (2 pages)
14 November 2012Incorporation (38 pages)
14 November 2012Incorporation (38 pages)