OCEAN JAMES LIMITED
Overview
| Company Name | OCEAN JAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13209801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 JAMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCEAN JAMES LIMITED located?
| Registered Office Address | 3rd Floor 6 Duke Street St. James's SW1Y 6BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for OCEAN JAMES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Henry Bell Franklin as a person with significant control on Mar 02, 2021 | 3 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 02, 2021 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of OCEAN JAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, James Angus | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor United Kingdom | England | British | 141588110002 | |||||
| FRANKLIN, Henry Bell | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor United Kingdom | United Kingdom | British | 263209650001 | |||||
| GODFREY, Colin Richard | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor United Kingdom | England | British | 125135720012 |
Who are the persons with significant control of OCEAN JAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Bell Franklin | Feb 18, 2021 | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OCEAN JAMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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