OCEAN TECHNOLOGIES HOLDINGS LIMITED: Filings
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 |
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 | ||||||||||||||
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