OCEAN SECURITIES (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 07194481 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2010 |
| Age | 14 years, 3 months |
| Jurisdiction | England Wales |
| Dissolution | 06 Jul 2020 |
| Years | 3 years, 11 months, 12 days |
SUMMARY
OCEAN SECURITIES (UK) LIMITED is an dissolved private limited company with number 07194481. It was incorporated 14 years, 3 months ago, on 18 March 2010 and it was dissolved 3 years, 11 months, 12 days ago, on 06 July 2020. The company address is Sanderling House Springbrook Lane Sanderling House Springbrook Lane, Solihull, B94 5SG.
Company Fillings
Liquidation in administration move to dissolution
Date: 06 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 22 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 08 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 18 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 15 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 19 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 07 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
New address: Sanderling House Springbrook Lane Earlswood Solihull B94 5SG
Change date: 2018-05-11
Old address: Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT
Documents
Liquidation in administration appointment of administrator
Date: 26 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Dissolved compulsory strike off suspended
Date: 07 Mar 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 19 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-10
Officer name: Alan Harry Wilkinson
Documents
Mortgage satisfy charge full
Date: 13 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071944810001
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-12
Officer name: Kah Mey Phang
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2015
Action Date: 22 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-22
New address: Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT
Old address: Suite 18 Suite 18. Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT England
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2015
Action Date: 30 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071944810004
Charge creation date: 2015-10-30
Documents
Appoint person director company with name date
Date: 13 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-30
Officer name: Ms Kah Mey Phang
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-03
Old address: Unit 20 Abbey Enterprise Centre Premier Way Romsey Hampshire SO51 9AQ
New address: Suite 18 Suite 18. Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Duff
Appointment date: 2015-10-29
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-29
Officer name: Mr Alan Harry Wilkinson
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Richard Guest
Termination date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-10
Documents
Accounts amended with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AAMD
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Richard Key
Documents
Mortgage create with deed with charge number
Date: 14 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071944810003
Documents
Change registered office address company with date old address
Date: 01 May 2014
Action Date: 01 May 2014
Category: Address
Type: AD01
Old address: 13N Queensway House Business Centre Queensway Middlesbrough Cleveland TS3 8TF
Change date: 2014-05-01
Documents
Accounts with accounts type dormant
Date: 29 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 03 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071944810002
Documents
Accounts with accounts type dormant
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 10 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-10
Documents
Certificate change of name company
Date: 15 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pro-line security LIMITED\certificate issued on 15/11/13
Documents
Appoint person director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence Richard Guest
Documents
Termination director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Key
Documents
Mortgage create with deed with charge number
Date: 24 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071944810001
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Appoint person director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Richard Key
Documents
Change registered office address company with date old address
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Address
Type: AD01
Old address: 2a Lealholm Crescent Middlesbrough TS3 0NA England
Change date: 2013-04-03
Documents
Termination director company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Livingstone
Documents
Termination secretary company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie O'donnell
Documents
Accounts with accounts type dormant
Date: 12 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Accounts with accounts type dormant
Date: 23 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
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