HK BLUE OCEAN TRADE LIMITED

HK BLUE OCEAN TRADE LIMITED

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

    Company NameHK BLUE OCEAN TRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09719807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HK BLUE OCEAN TRADE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HK BLUE OCEAN TRADE LIMITED located?

    Registered Office Address
    41 Devonshire Street Ground Floor Office 1
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HK BLUE OCEAN TRADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HK BLUE OCEAN TRADE LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for HK BLUE OCEAN TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on May 08, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Aug 10, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Change of details for Jinhua Ye as a person with significant control on Aug 03, 2017

    2 pagesPSC04

    Who are the officers of HK BLUE OCEAN TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YE, Jinhua
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Secretary
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    212533420001
    YE, Jinhua
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Director
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    ChinaChinese199961810001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    198791300001

    Who are the persons with significant control of HK BLUE OCEAN TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jinhua Ye
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Aug 04, 2016
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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