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CLEAR OCEAN CAPITAL LIMITED

CLEAR OCEAN CAPITAL LIMITED

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

    • Overview

    Company NameCLEAR OCEAN CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12852880
    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 CLEAR OCEAN CAPITAL LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLEAR OCEAN CAPITAL LIMITED located?

    Registered Office Address
    The Valley
    Floyd Road
    SE7 8BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR OCEAN CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for CLEAR OCEAN CAPITAL 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

    		3 pagesDS01

    Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		47 pagesAA

    Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD03

    Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD02

    Group of companies' accounts made up to Jun 30, 2021

    		51 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Previous accounting period shortened from Sep 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Freshfields Bruckhaus Deringer Llp 100 Bishopsgate London EC2P 2SR United Kingdom to The Valley Floyd Road London SE7 8BL on Apr 08, 2021

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 02, 2020

    Statement of capital on Sep 02, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLEAR OCEAN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDGAARD, Thomas
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Director
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		United StatesDanish,American273745920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR OCEAN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Sandgaard
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Sep 02, 2020
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		No
    Nationality: Danish,American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0