London
EC2V 8EH
Director Name | Ocean Capital Partners Ltd (Corporation) |
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Status | Closed |
Appointed | 29 October 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (closed 13 July 2021) |
Correspondence Address | 37 Warren Street 37 Warren Street London W1T 6AD |
Secretary Name | Ocean Capital Partners Ltd (Corporation) |
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Status | Closed |
Appointed | 29 October 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (closed 13 July 2021) |
Correspondence Address | 37 Warren Street 37 Warren Street London W1T 6AD |
Director Name | Mr Edouard Henry Bridel |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 November 2013(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 12 Wyndham Place London W1H 2PY |
Director Name | Mr Pedro Miguel Raul Marie Errazuriz |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2013(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 74 South Croxted Road London SE21 8BD |
Secretary Name | Pedro Errazuriz |
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Status | Resigned |
Appointed | 12 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 South Croxted Road London SE21 8BD |
Website | www.oceancap.com |
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Telephone | 0808 1648040 |
Telephone region | Freephone |
Registered Address | 30 (6th Floor) King Street London EC2V 8EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
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21 December 2020 | Second filing of Confirmation Statement dated 12 November 2018 (4 pages) |
1 December 2020 | Withdrawal of a person with significant control statement on 1 December 2020 (2 pages) |
1 December 2020 | Notification of Ocean Industries Sa as a person with significant control on 24 September 2018 (2 pages) |
27 November 2020 | Notification of a person with significant control statement (2 pages) |
27 November 2020 | Cessation of Ocean Capital Partners Ltd as a person with significant control on 24 September 2018 (1 page) |
15 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
2 March 2020 | Change of details for Ocean Capital Partners Ltd as a person with significant control on 27 February 2020 (2 pages) |
2 March 2020 | Secretary's details changed for Ocean Capital Partners Ltd on 27 February 2020 (1 page) |
2 March 2020 | Director's details changed for Ocean Capital Partners Ltd on 27 February 2020 (1 page) |
28 February 2020 | Director's details changed (1 page) |
13 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
14 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
7 December 2018 | Confirmation statement made on 12 November 2018 with no updates
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30 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
10 January 2018 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 December 2016 | Full accounts made up to 31 December 2015 (20 pages) |
21 December 2016 | Full accounts made up to 31 December 2015 (20 pages) |
22 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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5 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
5 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
21 January 2015 | Re-registration from a public company to a private limited company
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21 January 2015 | Resolutions
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21 January 2015 | Resolutions
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21 January 2015 | Re-registration of Memorandum and Articles (20 pages) |
21 January 2015 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 January 2015 | Re-registration from a public company to a private limited company (2 pages) |
5 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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10 November 2014 | Termination of appointment of Pedro Errazuriz as a secretary on 29 October 2014 (2 pages) |
10 November 2014 | Appointment of Ocean Capital Partners Ltd as a director on 29 October 2014 (3 pages) |
10 November 2014 | Termination of appointment of Pedro Errazuriz as a director on 29 October 2014 (2 pages) |
10 November 2014 | Appointment of Ocean Capital Partners Ltd as a director on 29 October 2014 (3 pages) |
10 November 2014 | Appointment of Nicholas Oliver Daniel Julien as a director on 29 October 2014 (3 pages) |
10 November 2014 | Appointment of Ocean Capital Partners Ltd as a secretary on 29 October 2014 (3 pages) |
10 November 2014 | Appointment of Nicholas Oliver Daniel Julien as a director on 29 October 2014 (3 pages) |
10 November 2014 | Termination of appointment of Edouard Henry Bridel as a director on 29 October 2014 (2 pages) |
10 November 2014 | Appointment of Ocean Capital Partners Ltd as a secretary on 29 October 2014 (3 pages) |
10 November 2014 | Termination of appointment of Edouard Henry Bridel as a director on 29 October 2014 (2 pages) |
10 November 2014 | Termination of appointment of Pedro Errazuriz as a director on 29 October 2014 (2 pages) |
10 November 2014 | Termination of appointment of Pedro Errazuriz as a secretary on 29 October 2014 (2 pages) |
10 June 2014 | Registered office address changed from 10 Cork Street London W1S 3NP United Kingdom on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from , 10 Cork Street, London, W1S 3NP, United Kingdom on 10 June 2014 (1 page) |
18 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
18 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
13 November 2013 | Trading certificate for a public company (3 pages) |
13 November 2013 | Commence business and borrow (1 page) |
13 November 2013 | Trading certificate for a public company (3 pages) |
13 November 2013 | Commence business and borrow (1 page) |
12 November 2013 | Incorporation Statement of capital on 2013-11-12
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12 November 2013 | Incorporation Statement of capital on 2013-11-12
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