Company Information for OCEANIC AQUISITIONS & MERGERS LIMITED
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, DEVON, TQ12 6RY,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
OCEANIC AQUISITIONS & MERGERS LIMITED | |
Legal Registered Office | |
Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot DEVON TQ12 6RY Other companies in W1G | |
Company Number | 02009774 | |
---|---|---|
Company ID Number | 02009774 | |
Date formed | 1986-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 2023-03-31 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-26 12:34:04 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EVELYN ALISON DOHERTY |
||
SARA GERTRUDE PINTO |
||
GABRIELLE JOANNE POLLECOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN BEAVAN DAWSON |
Company Secretary | ||
PETER JOHN DAWSON |
Company Secretary | ||
PETER JOHN DAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DEVONSHIRE CLOSE (MANAGEMENT) LIMITED | Director | 2010-08-11 | CURRENT | 1986-11-04 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2009-02-27 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
TRESGROVE PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1980-12-10 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 2009-02-27 | CURRENT | 1959-08-04 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
RUSHCLOSE LIMITED | Director | 2005-09-19 | CURRENT | 1969-09-16 | Active | |
CORNLOVE LIMITED | Director | 2005-09-19 | CURRENT | 1974-01-10 | Active | |
ONE ORMONDE GATE LIMITED | Director | 2005-02-24 | CURRENT | 2000-05-25 | Active | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-18 | CURRENT | 1993-06-15 | Active | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1993-06-15 | Active | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
RUSHCLOSE LIMITED | Director | 2000-01-15 | CURRENT | 1969-09-16 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2000-01-15 | CURRENT | 1952-10-15 | Active | |
CORNLOVE LIMITED | Director | 2000-01-15 | CURRENT | 1974-01-10 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1992-12-22 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 1992-12-22 | CURRENT | 1959-08-04 | Active | |
E.L.C.O. LIMITED | Director | 1992-12-15 | CURRENT | 1955-08-05 | Active | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
RUSHCLOSE LIMITED | Director | 2009-02-27 | CURRENT | 1969-09-16 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 2009-02-27 | CURRENT | 1959-08-04 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
CORNLOVE LIMITED | Director | 2009-02-27 | CURRENT | 1974-01-10 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-08 | CURRENT | 1993-06-15 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1992-12-22 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 73 Cornhill London EC3V 3QQ | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CESSATION OF SARA GERTRUDE PINTO AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SARA GERTRUDE PINTO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Gabrielle Joanne Pollecoff as a person with significant control on 2022-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JOANNE POLLECOFF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ALISON DOHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA GERTRUDE PINTO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-12-01 | |
RES13 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-01-12 | |
RES13 | Resolutions passed:<ul><li>Subdivided 12/01/2015</ul> | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Gabrielle Joanne Pollecoff on 2012-08-01 | |
AR01 | 31/03/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 25 HARLEY STREET LONDON W1N 2BR | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GABRIELLE JOANNE POLLECOFF | |
288a | DIRECTOR APPOINTED EVELYN ALISON DOHERTY | |
288b | APPOINTMENT TERMINATED SECRETARY ANN DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER DAWSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | |
363x | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363x | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
363x | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: 25 HESTERCOMBE AVENUE LONDON SW6 5LL | |
288 | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Resolutions for Winding-up | 2023-07-06 |
Appointment of Liquidators | 2023-07-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANIC AQUISITIONS & MERGERS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OCEANIC AQUISITIONS & MERGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |