OCEAN TECHNOLOGIES HOLDINGS LIMITED
Overview
| Company Name | OCEAN TECHNOLOGIES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11135444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN TECHNOLOGIES HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is OCEAN TECHNOLOGIES HOLDINGS LIMITED located?
| Registered Office Address | C/O Ion 10 Queen Street Place EC4R 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN TECHNOLOGIES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for OCEAN TECHNOLOGIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 16 pages | 600 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Ion Investment Group Limited as a person with significant control on Dec 13, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Andrea Pignataro as a person with significant control on Jan 05, 2018 | 2 pages | PSC01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Appointment of Colm Casey as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Mandy Rutter as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Alexander Triplett as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Appointment of Neil Griffin as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ashley Woods as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ashley Graham Woods as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Termination of appointment of Andrea Pignataro as a director on Oct 20, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Conor Clinch as a director on Oct 20, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020 | 1 pages | AD01 | ||||||||||||||
Who are the officers of OCEAN TECHNOLOGIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Neil | Secretary | 10 Queen Street Place EC4R 1BE London C/O Ion England | 284870920001 | |||||||
| CASEY, Colm | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | Ireland | Irish | 293945690001 | |||||
| RUTTER, Mandy | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | England | British | 177638750001 | |||||
| WOODS, Ashley | Secretary | 10 Queen Street Place EC4R 1BE London C/O Ion England | 241716370001 | |||||||
| CLINCH, Conor | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | Ireland | Irish | 244069010001 | |||||
| HEALY, Patrick | Director | 3rd Floor, One New Change EC4M 9AF London C/O Ion England | England | American | 244453910001 | |||||
| PIGNATARO, Andrea | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | Switzerland | Italian | 131955950001 | |||||
| TRIPLETT, Edward Alexander | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | United States | American | 244341770001 | |||||
| WOODS, Ashley Graham | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | England | Australian | 195520510001 |
Who are the persons with significant control of OCEAN TECHNOLOGIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ion Investment Group Limited | Jan 05, 2018 | Simmonscourt Road Ballsbridge 4th Floor, Minerva House Dublin 4 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrea Pignataro | Jan 05, 2018 | 10 Queen Street Place EC4R 1BE London C/O Ion England | No | ||||||||||
Nationality: Italian Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
Does OCEAN TECHNOLOGIES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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