Company Information for

OCEAN HOLDINGS UK LIMITED

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH,

Company Registration Number

05012829

Private Limited Company

Liquidation

About Ocean Holdings Uk Ltd

OCEAN HOLDINGS UK LIMITED was founded on 2004-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Ocean Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OCEAN HOLDINGS UK LIMITED
Legal Registered Office
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Other companies in W1T

Filing Information

Company Number05012829
Date formed2004-01-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-03-31
Account next due31/12/2019
Latest filing return12/01/2016
Filing return next due09/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-01-17 12:25:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Bailey Company Secretary 2008-03-19
David Alexander Buchan Director COMPANY DIRECTOR 2004-01-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Alexander Buchan Company Secretary 2004-01-12 2008-03-19
Alan Toby Alfred Morton Director 2004-01-12 2008-03-19
Warren Street Registrars Limited Company Secretary 2004-01-12 2004-01-12
Warren Street Nominees Limited Director 2004-01-12 2004-01-12

Related Directorships for Matthew Bailey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Bailey TBW BRANDING AND COMMUNICATIONS LIMITEDCompany Secretary 2008-11-03 CURRENT 2008-10-20 Active
Matthew Bailey OCEAN BRANDING LIMITEDCompany Secretary 2008-03-19 CURRENT 1997-07-15 Active
Matthew Bailey OCEAN PROPERTIES UK LIMITEDCompany Secretary 2008-03-19 CURRENT 2003-10-03 Liquidation

Related Directorships for David Alexander Buchan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alexander Buchan TBW BRANDING AND COMMUNICATIONS LIMITEDDirector 2008-10-20 CURRENT 2008-10-20 Active
David Alexander Buchan OCEAN PROPERTIES UK LIMITEDDirector 2003-10-03 CURRENT 2003-10-03 Liquidation
David Alexander Buchan OCEAN BRANDING LIMITEDDirector 1997-07-15 CURRENT 1997-07-15 Active