OCEAN TOPCO LIMITED: Filings

  • Overview

    Company NameOCEAN TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08037869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OCEAN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 25 Kingly Street London W1B 5QB to 25 Argyll Street London W1F 7TU on Mar 03, 2020

    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

    legacy

    1 pagesSH20

    Statement of capital on Nov 05, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion of share premium reserve into distributable reserves 16/10/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 29, 2019

    • Capital: GBP 593,237.047796
    13 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 592,237.047796
    13 pagesSH01

    Confirmation statement made on Dec 31, 2018 with updates

    9 pagesCS01

    Satisfaction of charge 080378690003 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Jun 02, 2018

    • Capital: GBP 591,237.048
    7 pagesSH01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2018

    • Capital: GBP 582,689.330
    13 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Gerard Francis Bew as a director on Mar 28, 2018

    2 pagesTM01

    Termination of appointment of Darren Glatt as a director on Mar 28, 2018

    2 pagesTM01

    Termination of appointment of Oliver Haarmann as a director on Mar 28, 2018

    2 pagesTM01

    Termination of appointment of Tom Christopher Goddard as a director on Mar 28, 2018

    2 pagesTM01

    Confirmation statement made on Dec 31, 2017 with updates

    5 pagesCS01

    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