Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD
Company Information for OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD
23 LAKESWOOD ROAD, ORPINGTON, LONDON, BR5 1BJ,
|
Company Registration Number
 06816362 Private Limited Company
|
Company Overview
About Ocean Investment Enterprise Group Co., Ltd
OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD was founded on 2009-02-11 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Ocean Investment Enterprise Group Co., Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD | |
| Legal Registered Office | |
| 23 LAKESWOOD ROAD ORPINGTON LONDON BR5 1BJ Other companies in BR5 | |
Filing Information
| Company Number | 06816362 | |
|---|---|---|
| Company ID Number | 06816362 | |
| Date formed | 2009-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-06 12:31:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD
Is this data useful to you?
| 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. |
Company Officers of OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FWODA CPA LTD |
||
YONG SU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNXIONG ZHONG |
Director | ||
XUELAN ZHONG |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED YONG SU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XUELAN ZHONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNXIONG ZHONG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR FWODA CPA LTD on 2012-04-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/12 FROM 30 Ironmongers Place London E14 9YD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XUELAN ZHONG / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNXIONG ZHONG / 24/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 24/02/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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 OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-03-01 | £ 1,000,000 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 1,000,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD registering or being granted any patents Domain Names
We do not have the domain name information for OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD
Income
Government Income
We have not found government income sources for OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCEAN INVESTMENT ENTERPRISE GROUP CO., LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BR5 1BJ
- AIGONG INTERNATIONAL LIMITED
- AIRMAC CONNECTION CO., LTD
- BASE WAY UK LIMITED
- CHANGSHU NEW ERA TEXTILE CO., LTD
- CHINA PUBN TRADE CO., LTD
- CHINA REFINE INDUSTRIAL CO., LTD
- COMCOME LIMITED
- CORPORATE COLLABORATIONS LTD
- CORY METAL LIMITED
- DAZZLE OPTICS (HK) COMPANY LTD
- DOWELL METAL & FERROALLOY CO., LIMITED
- DUBOND INTERNATIONAL CO., LTD
- DURAPOWER INTERNATIONAL LTD
- ESCO ELECTRONICS INTERNATIONAL LTD
- EVS AUTOMATION TECHNOLOGY CO., LIMITED
- F-BARTL GROUP LTD
- FAN FIREWORKS LTD
- GENTLENESS INT'L TRADING CO. LTD
- GLOBAL AGENCY TRADING LTD
- GLOBAL CONSOLIDATION SERVICE LTD