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OCEANCRUISE LIMITED

OCEANCRUISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOCEANCRUISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05620501
    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 OCEANCRUISE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OCEANCRUISE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANCRUISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OCEANCRUISE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025

    What are the latest filings for OCEANCRUISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Director's details changed for Torsten Specht on Apr 06, 2020

    		2 pagesCH01

    Director's details changed for Annette Grosse on Apr 06, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Sep 03, 2019

    		2 pagesPSC09

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Director's details changed for Annette Grosse on Mar 15, 2019

    		2 pagesCH01

    Change of details for Ms Annette Grosse as a person with significant control on Mar 15, 2019

    		2 pagesPSC04

    Director's details changed for Torsten Specht on Mar 11, 2019

    		2 pagesCH01

    Director's details changed for Annette Grosse on Mar 11, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OCEANCRUISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    GROSSE, Annette
    9405 Wienacht-Tobel
    Tan 28
    Switzerland
    		Director
    9405 Wienacht-Tobel
    Tan 28
    Switzerland
    		GermanDirector108814060005
    SPECHT, Torsten
    9405 Wienacht-Tobel
    Tan 28
    Switzerland
    		Director
    9405 Wienacht-Tobel
    Tan 28
    Switzerland
    		GermanDirector108814070004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEANCRUISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Annette Grosse
    8599 Salmsach
    Hungerbuehl 44
    Switzerland
    		Jul 15, 2016
    8599 Salmsach
    Hungerbuehl 44
    Switzerland
    		No
    Nationality: German
    Country of Residence: Reichenburg, Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OCEANCRUISE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2016Nov 11, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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