About

Registered Number: 06849992
Date of Incorporation: 17/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire, LU4 9UU

 

Established in 2009, Ocean Group Holdings Ltd are based in Luton, Bedfordshire. The organisation has no directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 13 April 2016
TM01 - Termination of appointment of director 08 September 2015
AA01 - Change of accounting reference date 05 May 2015
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 29 April 2015
TM01 - Termination of appointment of director 22 April 2015
AA - Annual Accounts 12 January 2015
TM01 - Termination of appointment of director 07 May 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 04 March 2014
AAMD - Amended Accounts 27 March 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 01 March 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 14 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 25 March 2011
AAMD - Amended Accounts 17 February 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AP01 - Appointment of director 30 April 2010
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
225 - Change of Accounting Reference Date 19 August 2009
RESOLUTIONS - N/A 15 July 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2009
NEWINC - New incorporation documents 17 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.