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Home > England & Wales Companies > ONEOCEAN YACHTING SERVICES LIMITED
Company Information for

ONEOCEAN YACHTING SERVICES LIMITED

3 BURLINGTON GARDENS, LONDON, W1S 3EP,
Company Registration Number
09189120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oneocean Yachting Services Ltd
ONEOCEAN YACHTING SERVICES LIMITED was founded on 2014-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oneocean Yachting Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONEOCEAN YACHTING SERVICES LIMITED
 
Legal Registered Office
3 BURLINGTON GARDENS
LONDON
W1S 3EP
Other companies in W1S
 
Filing Information
Company Number 09189120
Company ID Number 09189120
Date formed 2014-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/09/2019
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts SMALL
Last Datalog update: 2019-02-05 15:53:08
Primary Source:Companies House
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Company Officers of ONEOCEAN YACHTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES BELLAMY
 Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
LUC KHALDOUN
 Director 2015-06-22 2016-09-27
DAVID GORDON STEWART LIVINGSTON
 Director 2014-08-28 2015-06-16
MARTIN RONALD DEVENISH
 Director 2014-08-28 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BELLAMY CENTENARY CONCERTS (UK) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP FX LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP HTIB HOLDINGS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARTIN JAMES BELLAMY SALAMANCA LR (CUBA) LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
MARTIN JAMES BELLAMY SALAMANCA GROUP RIO TOWERS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP ADVISORS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARTIN JAMES BELLAMY ONEOCEAN VENTURES LTD Director 2014-07-03 CURRENT 2014-07-03 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP OVERSEAS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-10-27
MARTIN JAMES BELLAMY SALAMANCA GROUP TECHNICAL SERVICES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-09-15
MARTIN JAMES BELLAMY SALAMANCA GROUP INVESTMENTS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MARTIN JAMES BELLAMY MARINA PORT VELL (UK) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-09-15
MARTIN JAMES BELLAMY SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
MARTIN JAMES BELLAMY SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MARTIN JAMES BELLAMY G2 DEVELOPMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2018-02-20
MARTIN JAMES BELLAMY SALAMANCA GROUP SERVICE COMPANY LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP TRUST COMPANY LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
MARTIN JAMES BELLAMY SALAMANCA GROUP HOLDINGS (UK) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
MARTIN JAMES BELLAMY G2 VENTURES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active

More director information

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.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-22DS01Application to strike the company off the register
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-09-19AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-09-05PSC05Change of details for Oneocean Ventures Limited as a person with significant control on 2018-08-28
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-23PSC05Change of details for Oneocean Ventures Limited as a person with significant control on 2017-06-07
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 8th Floor, 50 Berkeley Street London W1J 8HA
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LUC KHALDOUN
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0128/08/15 ANNUAL RETURN FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON STEWART LIVINGSTON
2015-06-23AP01DIRECTOR APPOINTED MR LUC KHALDOUN
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RONALD DEVENISH
2015-04-14AA01Current accounting period extended from 31/08/15 TO 30/09/15
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Nash House St. George Street London W1S 2FQ England
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ UNITED KINGDOM
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ONEOCEAN YACHTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ONEOCEAN YACHTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEOCEAN YACHTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of ONEOCEAN YACHTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONEOCEAN YACHTING SERVICES LIMITED
Trademarks
We have not found any records of ONEOCEAN YACHTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEOCEAN YACHTING SERVICES LIMITED. 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 (70229 - Management consultancy activities other than financial management) as ONEOCEAN YACHTING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEOCEAN YACHTING SERVICES LIMITED 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 ONEOCEAN YACHTING SERVICES LIMITED 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 ONEOCEAN YACHTING SERVICES LIMITED 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.
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    Other companies at postcode W1S 3EP