co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRAND OCEAN COMPANY LIMITED

GRAND OCEAN COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAND OCEAN COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05255475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAND OCEAN COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GRAND OCEAN COMPANY LIMITED located?

    Registered Office Address
    M Sh 258 1 Rm B 1-F
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND OCEAN COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for GRAND OCEAN COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Chunlei Jiang on Nov 08, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GRAND OCEAN COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HKRTP LIMITED
    Rm 1007, 10/F
    Ho King Community Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Nominee Secretary
    Rm 1007, 10/F
    Ho King Community Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FORM HONG KONG
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityHONG KONG COMPANIES ORDINANCE
    Registration Number5255475
    		900028490001
    JIANG, Chunlei
    1 Rm B 1-F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    M Sh 258
    Cardiff
    Wales
    		Director
    1 Rm B 1-F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    M Sh 258
    Cardiff
    Wales
    		ChinaBritish127049590001
    JIANG, Chunlei
    Ce10-11 Far East Industrial Park
    Yuyao
    FOREIGN Zhejiang
    China
    		Director
    Ce10-11 Far East Industrial Park
    Yuyao
    FOREIGN Zhejiang
    China
    		ChinaBritish127049590001
    MONTAZERI, Mohammad Reza
    No.311 New Saadi Ave,
    Third Block East
    Teheran-Iran
    Iran
    		Director
    No.311 New Saadi Ave,
    Third Block East
    Teheran-Iran
    Iran
    		Iran119445400001
    LA (H.K) LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    FOREIGN Mongkok
    Hong Kong
    		Nominee Director
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    FOREIGN Mongkok
    Hong Kong
    		900029880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAND OCEAN COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiang Chunlei
    M Sh 258 1 Rm B 1-F
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		Oct 11, 2016
    M Sh 258 1 Rm B 1-F
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0