OCEAN CRUISER LIMITED

Overview

Company Name	OCEAN CRUISER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11432719
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2018
Date of Cessation	Jul 08, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEAN CRUISER LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other service activities n.e.c. (96090) / Other service activities

Where is OCEAN CRUISER LIMITED located?

Registered Office Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OCEAN CRUISER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OCEAN CRUISER LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 24, 2024

What are the latest filings for OCEAN CRUISER LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 22, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 14, 2025	Application to strike the company off the register	4 pages	DS01

Dec 06, 2024	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Sep 24, 2024	Director's details changed for Mr Nicholas Richard Hogan on Jun 17, 2024	2 pages	CH01

Jun 25, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Mar 10, 2022	Appointment of Mr Nicholas Richard Hogan as a director on Mar 01, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Claire Michelle Hogan as a director on Mar 01, 2022	1 pages	TM01

Jun 25, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Aug 15, 2019	Confirmation statement made on Jun 24, 2019 with updates	5 pages	CS01

Aug 15, 2019	Statement of capital following an allotment of shares on Jun 27, 2018 Capital: EUR 450,100	3 pages	SH01

May 21, 2019	Termination of appointment of Jason Hughes as a director on Apr 30, 2019	1 pages	TM01

May 21, 2019	Appointment of Mrs Claire Michelle Hogan as a director on Apr 30, 2019	2 pages	AP01

Jul 09, 2018	Change of details for Mr Nicola Calso as a person with significant control on Jun 25, 2018	2 pages	PSC04

Jul 09, 2018	Change of details for Mrs Graziella Maria Castelli as a person with significant control on Jun 25, 2018	2 pages	PSC04

Jul 05, 2018	Change of details for Mrs Graziella Maria Castelli as a person with significant control on Jun 25, 2018	2 pages	PSC04

Jul 05, 2018	Change of details for Mr Nicola Calso as a person with significant control on Jun 25, 2018	2 pages	PSC04

View All Filings

Who are the officers of OCEAN CRUISER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEA SECRETARIES LIMITED

Jun 25, 2018

Secretary

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04479644

147798160001

HOGAN, Nicholas Richard

Mar 01, 2022

Director

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

British

1973-4

Director

198178660003

HOGAN, Claire Michelle

Apr 30, 2019

Mar 01, 2022

Director

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

British

1975-2

Director

198380770001

HUGHES, Jason

Jun 25, 2018

Apr 30, 2019

Director

Stratigou Gkiani Timagia F.504

3101 Limassol

Cyprus

British

1970-11

Business Consultant

96511160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Graziella Maria Castelli North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Jun 25, 2018	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	No
	Nationality: Italian Country of Residence: Switzerland
	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.
Mr Nicola Calso North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Jun 25, 2018	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	No
	Nationality: Italian Country of Residence: Switzerland
	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.

View Detailed Information on Persons with Significant Control

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.
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