co
Corporate
Observer
Homepage
Data
Great Britain
Company
CCV 2 OCEAN PROPCO LIMITED

CCV 2 OCEAN PROPCO LIMITED

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

    • Overview

    Company NameCCV 2 OCEAN PROPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14131922
    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 CCV 2 OCEAN PROPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CCV 2 OCEAN PROPCO LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CCV 2 OCEAN PROPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    COVE COMMUNITIES VENTURE 2 7 LAKES PROPCO LIMITEDMay 25, 2022May 25, 2022

    What are the latest filings for CCV 2 OCEAN PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Mark Seaton on Jun 30, 2022

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Termination of appointment of Gordon Alexander Walker as a director on Sep 09, 2022

    		1 pagesTM01

    Termination of appointment of Andrew James Sheerin as a director on Sep 09, 2022

    		1 pagesTM01

    Termination of appointment of Oliver Vines as a director on Sep 09, 2022

    		1 pagesTM01

    Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022

    		2 pagesAP01

    Appointment of Mr Oliver Vines as a director on Aug 25, 2022

    		2 pagesAP01

    Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022

    		2 pagesAP01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed cove communities venture 2 7 lakes propco LIMITED\certificate issued on 27/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2022

    		RES15

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2022

    Statement of capital on May 25, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CCV 2 OCEAN PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBOSA VARANDAS FERNANDES, Francisco
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomPortuguese270528410001
    NAPP, David Anthony
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican263687860002
    SEATON, Mark
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandBritish87402120005
    SMITH, Geoffrey Michael
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandAmerican265156440001
    SHEERIN, Andrew James
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish299491400001
    VINES, Oliver Charles
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish299494190001
    WALKER, Gordon Alexander
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish299561840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCV 2 OCEAN PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		May 25, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13614324
    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