Company NameGolden Ocean Chartering (UK) Ltd
Company StatusActive
Company Number13639909
CategoryPrivate Limited Company
Incorporation Date23 September 2021(2 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Ayres
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2021(same day as company formation)
RoleHead Of Corporate Services
Country of ResidenceBermuda
Correspondence AddressPar-La-Ville Place 4th Floor
14 Par-La-Ville Road
Hamilton
Hm08
Director NameJames O'Shaughnessy
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish,Bermudian
StatusCurrent
Appointed23 September 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceBermuda
Correspondence AddressPar-La-Ville Place 4th Floor
14 Par-La-Ville Road
Hamilton
Hm08
Director NameColleen Simmons
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish,Bermudian
StatusCurrent
Appointed23 September 2021(same day as company formation)
RoleSenior Corporate Administrator
Country of ResidenceBermuda
Correspondence AddressPar-La-Ville Place 4th Floor
14 Par-La-Ville Road
Hamilton
Hm08
Secretary NameJames Ayres
StatusCurrent
Appointed23 September 2021(same day as company formation)
RoleCompany Director
Correspondence AddressPar-La-Ville Place 4th Floor
14 Par-La-Ville Road
Hamilton
Hm08

Location

Registered AddressC/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts23 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

11 January 2024Notification of Golden Ocean Group Limited as a person with significant control on 20 September 2023 (2 pages)
14 November 2023Cessation of Golden Ocean Group Limited as a person with significant control on 20 September 2023 (1 page)
27 October 2023Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 27 October 2023 (1 page)
23 September 2023Compulsory strike-off action has been discontinued (1 page)
20 September 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
20 September 2023Accounts for a dormant company made up to 23 September 2022 (2 pages)
22 August 2023First Gazette notice for compulsory strike-off (1 page)
10 July 2023Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page)
20 February 2023Secretary's details changed for James Ayres on 23 September 2021 (1 page)
20 February 2023Director's details changed for James Ayres on 23 September 2021 (2 pages)
14 December 2022Compulsory strike-off action has been discontinued (1 page)
13 December 2022First Gazette notice for compulsory strike-off (1 page)
7 December 2022Confirmation statement made on 22 September 2022 with updates (5 pages)
23 September 2021Incorporation
Statement of capital on 2021-09-23
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)