FORMER OCEAN ASSETS LIMITED
Overview
| Company Name | FORMER OCEAN ASSETS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06160512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORMER OCEAN ASSETS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FORMER OCEAN ASSETS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMER OCEAN ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISION ASSET MANAGEMENT CO (HOLDINGS) LTD | Apr 13, 2007 | Apr 13, 2007 |
| FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED | Mar 14, 2007 | Mar 14, 2007 |
What are the latest accounts for FORMER OCEAN ASSETS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for FORMER OCEAN ASSETS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2021 |
| Next Confirmation Statement Due | Apr 10, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2020 |
| Overdue | Yes |
What are the latest filings for FORMER OCEAN ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 28, 2025 | 12 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2021 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Registered office address changed from 50 George Street London W1U 7GA England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 05, 2020 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 50 George Street London W1U 7GA | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Director's details changed for Mr Sebastian Charles Michael Aps on Sep 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Clive William Hillier as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of FORMER OCEAN ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMEL-AZIZPOUR, Davoud Reza | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | 196795010001 | |||||
| APS, Sebastian Charles Michael | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 204394700002 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| DAVIDSON, Allan James | Director | 12 Margaret Street W1W 8RH London Audley House United Kingdom | United Kingdom | British | 159632010001 | |||||
| DURBIN, Harriet Mary | Director | Flat 3 45 Queens Crescent NW5 3QG London | England | British | 121792130001 | |||||
| GODON, Benedict Jacques Robert Walter | Director | 12 Margaret Street W1W 8RH London Audley House United Kingdom | United Kingdom | French | 122208370001 | |||||
| HILLIER, Clive William | Director | 12 Margaret Street W1W 8RH London Audley House United Kingdom | United Kingdom | British | 108994280001 | |||||
| LEWIS, Robert Phillip | Director | The Round House Westward Lane RH20 2PA West Chiltington West Sussex | United Kingdom | British | 121179160001 | |||||
| MICHELS, David Michael Charles | Director | Waterside House 325 North Wharf Road W2 1NW London | British | 122048020001 | ||||||
| MITCHELL, Stephen David | Director | 6 Augusta Avenue Collingtree Park NN4 0XP Northampton Northants | England | British | 95336510001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of FORMER OCEAN ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers International Property Consultants Limited | Jan 04, 2017 | George Street W1U 7GA London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FORMER OCEAN ASSETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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