OCEAN ELM LIMITED

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

    Company NameOCEAN ELM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08726175
    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 OCEAN ELM LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OCEAN ELM LIMITED located?

    Registered Office Address
    47 Western Boulevard
    LE2 7HN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN ELM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for OCEAN ELM 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

    3 pagesDS01

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Sushila Popat as a director on Oct 10, 2013

    2 pagesAP01

    Appointment of Mrs Bina Popat as a director on Oct 10, 2013

    2 pagesAP01

    Termination of appointment of Naresh Popat as a director on Oct 10, 2013

    1 pagesTM01

    Termination of appointment of Himatlal Bhagwanji Popat as a director on Oct 10, 2013

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    SH01
    incorporationOct 10, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OCEAN ELM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPAT, Bina
    Western Boulevard
    LE2 7HN Leicester
    47
    United Kingdom
    Director
    Western Boulevard
    LE2 7HN Leicester
    47
    United Kingdom
    United KingdomBritishCompany Director60900470003
    POPAT, Sushila
    Western Boulevard
    LE2 7HN Leicester
    47
    United Kingdom
    Director
    Western Boulevard
    LE2 7HN Leicester
    47
    United Kingdom
    United KingdomBritishCompany Director60900270002
    POPAT, Himatlal Bhagwanji
    Western Boulevard
    LE2 7HN Leicester
    47
    United Kingdom
    Director
    Western Boulevard
    LE2 7HN Leicester
    47
    United Kingdom
    EnglandBritishDirector71210080002
    POPAT, Naresh
    Western Boulevard
    LE2 7HN Leicester
    47
    United Kingdom
    Director
    Western Boulevard
    LE2 7HN Leicester
    47
    United Kingdom
    EnglandBritishDirector79115230001

    Who are the persons with significant control of OCEAN ELM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bina Popat
    Western Boulevard
    LE2 7HN Leicester
    47
    Oct 01, 2016
    Western Boulevard
    LE2 7HN Leicester
    47
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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