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OCEAN GATE (G&A) LIMITED

OCEAN GATE (G&A) LIMITED

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

    • Overview

    Company NameOCEAN GATE (G&A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07346857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OCEAN GATE (G&A) LIMITED?

    • Development of building projects (41100) / Construction

    Where is OCEAN GATE (G&A) LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN GATE (G&A) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for OCEAN GATE (G&A) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of John Mirko Skok as a director on Jun 15, 2018

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF

    		1 pagesAD02

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    		1 pagesAD03

    Director's details changed for Mr John Mirko Skok on Oct 05, 2015

    		2 pagesCH01

    Director's details changed for Mrs Melanie Jayne Omirou on Oct 05, 2015

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE

    		1 pagesAD03

    Register inspection address has been changed to 24-25 Edison Road London N8 8AE

    		1 pagesAD02

    Accounts for a small company made up to Sep 30, 2014

    		7 pagesAA

    Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on Nov 06, 2014

    		1 pagesAD01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Sep 30, 2013

    		11 pagesAA

    Termination of appointment of Malgorzata Wozniczka as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of OCEAN GATE (G&A) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OMIROU, Melanie Jayne
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishDirector187327150001
    WOZNICZKA, Malgorzata Anna
    Edison Road
    N8 8AE London
    24-25
    		Secretary
    Edison Road
    N8 8AE London
    24-25
    		British154959730001
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishProperty Developer142610800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN GATE (G&A) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst Devon Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number4084658
    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

    Does OCEAN GATE (G&A) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 04, 2010
    Delivered On Nov 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of London and the Middle East PLC
    Transactions
    • Nov 11, 2010Registration of a charge (MG01)
    • Mar 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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