About

Registered Number: 05652635
Date of Incorporation: 13/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Founded in 2005, Ocean Ltd has its registered office in London, it's status is listed as "Active". There are 4 directors listed as Hagan, Charlotte Elizabeth, Olsson-hagan, Anna Sophia, Olsson-hagan, Rebecca Sylvi, Opheim, Henriette for this business at Companies House. We don't currently know the number of employees at Ocean Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGAN, Charlotte Elizabeth 18 August 2017 - 1
OLSSON-HAGAN, Anna Sophia 31 August 2017 - 1
OLSSON-HAGAN, Rebecca Sylvi 18 August 2017 - 1
OPHEIM, Henriette 18 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 10 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 04 June 2019
AA - Annual Accounts 04 June 2019
TM01 - Termination of appointment of director 24 May 2019
DISS40 - Notice of striking-off action discontinued 17 April 2019
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 13 November 2018
AD01 - Change of registered office address 13 September 2017
AP01 - Appointment of director 31 August 2017
CS01 - N/A 24 August 2017
PSC04 - N/A 24 August 2017
SH01 - Return of Allotment of shares 23 August 2017
SH01 - Return of Allotment of shares 22 August 2017
SH01 - Return of Allotment of shares 22 August 2017
SH01 - Return of Allotment of shares 22 August 2017
SH01 - Return of Allotment of shares 22 August 2017
AP01 - Appointment of director 18 August 2017
PSC01 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
TM02 - Termination of appointment of secretary 18 August 2017
AD01 - Change of registered office address 18 August 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
AA - Annual Accounts 02 January 2017
CS01 - N/A 15 November 2016
TM01 - Termination of appointment of director 10 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 01 January 2016
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 01 January 2014
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 15 October 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 22 January 2008
AA - Annual Accounts 04 January 2008
AA - Annual Accounts 05 January 2007
363a - Annual Return 28 December 2006
287 - Change in situation or address of Registered Office 04 July 2006
NEWINC - New incorporation documents 13 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.