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FOUNDOCEAN GROUP LIMITED

FOUNDOCEAN GROUP LIMITED

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

    • Overview

    Company NameFOUNDOCEAN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09080355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOUNDOCEAN GROUP LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FOUNDOCEAN GROUP LIMITED located?

    Registered Office Address
    C/O Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUNDOCEAN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FOUNDOCEAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 27, 2020

    		16 pagesLIQ03

    Registered office address changed from Suite 2 Regency House Dedmere Road Marlow SL7 1FJ England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Apr 23, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2019

    		LRESSP

    Notification of Giuseppe Tronchetti Provera as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Keith Miller as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Keith Edmund James Miller as a director on Feb 19, 2019

    		1 pagesTM01

    Satisfaction of charge 090803550001 in full

    		4 pagesMR04

    Termination of appointment of Christopher John Brooks as a director on Dec 18, 2018

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2017

    		51 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		36 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 10, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Derwent House Dedmere Road Marlow Buckinghamshire SL7 1PG England to Suite 2 Regency House Dedmere Road Marlow SL7 1FJ on Jul 21, 2017

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2015

    		33 pagesAA

    Statement of capital following an allotment of shares on Dec 16, 2016

    • Capital: GBP 332,062.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2016

    Statement of capital on Aug 29, 2016

    • Capital: GBP 327,516.9
    		SH01
    View All Filings

    Who are the officers of FOUNDOCEAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERAUDO, Giancarlo
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    		ItalyItalian170850780001
    POLLI, Rolando
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    		SwitzerlandItalian170850900001
    BARTLETT, Francis William
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    Buckinghamshire
    England
    		Director
    Dedmere Road
    SL7 1PG Marlow
    Derwent House
    Buckinghamshire
    England
    		EnglandBritish3497320007
    BELL, James Ralph
    Liston Court
    SL7 1ER Marlow
    Liston Exchange
    Bucks
    United Kingdom
    		Director
    Liston Court
    SL7 1ER Marlow
    Liston Exchange
    Bucks
    United Kingdom
    		EnglandBritish97935300004
    BROOKS, Christopher John
    Dedmere Road
    SL7 1FJ Marlow
    Suite 2 Regency House
    England
    		Director
    Dedmere Road
    SL7 1FJ Marlow
    Suite 2 Regency House
    England
    		United KingdomBritish203154140001
    MILLER, Keith Edmund James
    Dedmere Road
    SL7 1FJ Marlow
    Suite 2 Regency House
    England
    		Director
    Dedmere Road
    SL7 1FJ Marlow
    Suite 2 Regency House
    England
    		EnglandBritish710660002
    OHNESORGE, Rudolf
    Liston Court
    SL7 1ER Marlow
    Liston Exchange
    Bucks
    United Kingdom
    		Director
    Liston Court
    SL7 1ER Marlow
    Liston Exchange
    Bucks
    United Kingdom
    		GermanyGerman189297050001
    SMITH, Neil Peter
    Liston Court
    SL7 1ER Marlow
    Liston Exchange
    Bucks
    United Kingdom
    		Director
    Liston Court
    SL7 1ER Marlow
    Liston Exchange
    Bucks
    United Kingdom
    		United KingdomBritish59310320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUNDOCEAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Tronchetti Provera
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Keith Edmund James Miller
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FOUNDOCEAN GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 25, 2014
    Delivered On Nov 27, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 27, 2014Registration of a charge (MR01)
    • Feb 09, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FOUNDOCEAN GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2019Commencement of winding up
    Jan 05, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    2
    DateType
    Mar 26, 2019Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    View Detailed Information on Insolvency Cases

    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