Tradeocean Limited

Company Name	Tradeocean Limited
Company Status	Dissolved
Company Number	10273679
Category	Private Limited Company
Incorporation Date	12 July 2016(7 years, 9 months ago)
Dissolution Date	21 January 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Ian Fossett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Paula Kim McGourty
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2016(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 21 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Closed
Appointed	05 August 2016(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (closed 21 January 2020)
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr Michael Robert Lanyon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 27 March 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr John Henry Harley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 21 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Location

Registered Address	12th Floor 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

1 February 2017	Delivered on: 7 February 2017 Persons entitled: Cch Netherlands B.V. Classification: A registered charge Particulars: The legally mortgaged property and the equitably charges property. For further details, please refer to the instrument.. All present and future patents, patent application, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto legally or beneficially owned by the company. Outstanding
15 September 2016	Delivered on: 28 September 2016 Persons entitled: Oiax Holding Spc Classification: A registered charge Particulars: None. Outstanding

1 February 2017

Delivered on: 7 February 2017
Persons entitled: Cch Netherlands B.V.

Classification: A registered charge
Particulars: The legally mortgaged property and the equitably charges property. For further details, please refer to the instrument.. All present and future patents, patent application, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto legally or beneficially owned by the company.
Outstanding

15 September 2016

Delivered on: 28 September 2016
Persons entitled: Oiax Holding Spc

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
23 October 2019	Application to strike the company off the register (3 pages)
14 August 2019	Satisfaction of charge 102736790002 in full (1 page)
14 August 2019	Withdraw the company strike off application (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
23 July 2019	Application to strike the company off the register (3 pages)
18 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
22 May 2019	Second filing for the termination of John Henry Harley as a director (5 pages)
29 April 2019	Termination of appointment of John Henry Harley as a director on 29 April 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/05/2019. (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 October 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
12 October 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
29 March 2017	Termination of appointment of Michael Robert Lanyon as a director on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of Michael Robert Lanyon as a director on 27 March 2017 (1 page)
10 February 2017	Satisfaction of charge 102736790001 in full (1 page)
10 February 2017	Satisfaction of charge 102736790001 in full (1 page)
7 February 2017	Registration of charge 102736790002, created on 1 February 2017 (25 pages)
7 February 2017	Registration of charge 102736790002, created on 1 February 2017 (25 pages)
28 September 2016	Registration of charge 102736790001, created on 15 September 2016 (24 pages)
28 September 2016	Registration of charge 102736790001, created on 15 September 2016 (24 pages)
14 September 2016	Appointment of Mr John Henry Harley as a director on 25 August 2016 (2 pages)
14 September 2016	Appointment of Mr John Henry Harley as a director on 25 August 2016 (2 pages)
13 September 2016	Appointment of Ms Paula Kim Mcgourty as a director on 25 August 2016 (2 pages)
13 September 2016	Appointment of Michelmores Secretaries Limited as a secretary on 5 August 2016 (2 pages)
13 September 2016	Appointment of Ms Paula Kim Mcgourty as a director on 25 August 2016 (2 pages)
13 September 2016	Appointment of Mr Michael Lanyon as a director on 25 August 2016 (2 pages)
13 September 2016	Appointment of Mr Michael Lanyon as a director on 25 August 2016 (2 pages)
13 September 2016	Appointment of Michelmores Secretaries Limited as a secretary on 5 August 2016 (2 pages)
7 September 2016	Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom to 6 New Street Square London EC4A 3BF on 7 September 2016 (2 pages)
7 September 2016	Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom to 6 New Street Square London EC4A 3BF on 7 September 2016 (2 pages)
12 July 2016	Incorporation Statement of capital on 2016-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
12 July 2016	Incorporation Statement of capital on 2016-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)