| Company Name | Ocean Equities Financial Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 08391336 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2013(11 years, 2 months ago) |
Director
| Director Name | Mr Robert Winstanley |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre Weston Road Crewe Cheshire CW1 6FL |
Location
| Registered Address | Griffins, Tavistock House North Tavistock Square London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 6 November 2014 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 20 February 2017 (overdue) |
|---|
Filing History
| 18 September 2020 | Liquidators' statement of receipts and payments to 6 July 2020 (33 pages) |
|---|---|
| 17 September 2019 | Liquidators' statement of receipts and payments to 6 July 2019 (34 pages) |
| 2 March 2019 | Liquidators' statement of receipts and payments to 6 July 2018 (4 pages) |
| 3 January 2019 | Registered office address changed from C/O C/O Refresh Recovery Limited West Lancashire Investment Centre Whitemoss Business Pk Maple View Skelmersdale Lancashire WN8 9TG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 January 2019 (2 pages) |
| 24 December 2018 | Appointment of a voluntary liquidator (11 pages) |
| 6 September 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (20 pages) |
| 6 September 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (20 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (18 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (18 pages) |
| 10 September 2015 | Liquidators statement of receipts and payments to 6 July 2015 (16 pages) |
| 10 September 2015 | Liquidators' statement of receipts and payments to 6 July 2015 (16 pages) |
| 10 September 2015 | Liquidators' statement of receipts and payments to 6 July 2015 (16 pages) |
| 10 September 2015 | Liquidators statement of receipts and payments to 6 July 2015 (16 pages) |
| 25 July 2014 | Administrator's progress report to 16 June 2014 (16 pages) |
| 25 July 2014 | Administrator's progress report to 16 June 2014 (16 pages) |
| 17 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 July 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 5 February 2014 | Administrator's progress report to 3 January 2014 (14 pages) |
| 5 February 2014 | Administrator's progress report to 3 January 2014 (14 pages) |
| 5 February 2014 | Administrator's progress report to 3 January 2014 (14 pages) |
| 19 September 2013 | Notice of deemed approval of proposals (1 page) |
| 19 September 2013 | Notice of deemed approval of proposals (1 page) |
| 12 September 2013 | Termination of appointment of Robert Winstanley as a director (2 pages) |
| 12 September 2013 | Termination of appointment of Robert Winstanley as a director (2 pages) |
| 4 September 2013 | Statement of administrator's proposal (21 pages) |
| 4 September 2013 | Statement of administrator's proposal (21 pages) |
| 17 July 2013 | Registered office address changed from Whitehall Business Centre 75 School Lane Hartford Cheshire CW8 1PF on 17 July 2013 (2 pages) |
| 17 July 2013 | Registered office address changed from Whitehall Business Centre 75 School Lane Hartford Cheshire CW8 1PF on 17 July 2013 (2 pages) |
| 16 July 2013 | Appointment of an administrator (1 page) |
| 16 July 2013 | Appointment of an administrator (1 page) |
| 3 July 2013 | Registered office address changed from Weston Centre Weston Road Crewe Cheshire CW1 6FL United Kingdom on 3 July 2013 (2 pages) |
| 3 July 2013 | Registered office address changed from Weston Centre Weston Road Crewe Cheshire CW1 6FL United Kingdom on 3 July 2013 (2 pages) |
| 3 July 2013 | Registered office address changed from Weston Centre Weston Road Crewe Cheshire CW1 6FL United Kingdom on 3 July 2013 (2 pages) |
| 6 February 2013 | Incorporation Statement of capital on 2013-02-06
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| 6 February 2013 | Incorporation Statement of capital on 2013-02-06
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