OCEAN SLIDE5 LIMITED

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

    Company NameOCEAN SLIDE5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11053897
    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 SLIDE5 LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OCEAN SLIDE5 LIMITED located?

    Registered Office Address
    Nine Ashes Farmhouse Acorn Street
    Hunsdon
    SG12 8PL Ware
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for OCEAN SLIDE5 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

    1 pagesDS01

    Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on Jul 01, 2019

    1 pagesTM02

    Registered office address changed from C/O Bolt Burdon, Providence House Providence Place London N1 0NT United Kingdom to Nine Ashes Farmhouse Acorn Street Hunsdon Ware SG12 8PL on Jul 01, 2019

    1 pagesAD01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Appointment of Bolt Burdon Secretaries Limited as a secretary on Jun 04, 2018

    2 pagesAP04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 08, 2017

    Statement of capital on Nov 08, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of OCEAN SLIDE5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Amanda Jane
    Acorn Street
    Hunsdon
    SG12 8PL Ware
    Nine Ashes Farmhouse
    England
    Director
    Acorn Street
    Hunsdon
    SG12 8PL Ware
    Nine Ashes Farmhouse
    England
    EnglandBritishDirector146434060002
    HILL, Susanna Frances
    Acorn Street
    Hunsdon
    SG12 8PL Ware
    Nine Ashes Farmhouse
    England
    Director
    Acorn Street
    Hunsdon
    SG12 8PL Ware
    Nine Ashes Farmhouse
    England
    United KingdomBritishDirector239923150001
    BOLT BURDON SECRETARIES LIMITED
    Providence Place
    N1 0NT London
    Providence House
    England
    Secretary
    Providence Place
    N1 0NT London
    Providence House
    England
    Identification TypeEuropean Economic Area
    Registration Number03666804
    79955220002

    Who are the persons with significant control of OCEAN SLIDE5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Evans
    Acorn Street
    Hunsdon
    SG12 8PL Ware
    Nine Ashes Farmhouse
    England
    Nov 08, 2017
    Acorn Street
    Hunsdon
    SG12 8PL Ware
    Nine Ashes Farmhouse
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Susanna Frances Hill
    Acorn Street
    Hunsdon
    SG12 8PL Ware
    Nine Ashes Farmhouse
    England
    Nov 08, 2017
    Acorn Street
    Hunsdon
    SG12 8PL Ware
    Nine Ashes Farmhouse
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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