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Home > England & Wales Companies > OCEAN INVESTMENTS LIMITED
Company Information for

OCEAN INVESTMENTS LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03268090
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ocean Investments Ltd
OCEAN INVESTMENTS LIMITED was founded on 1996-10-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ocean Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 03268090
Company ID Number 03268090
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 12:31:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN INVESTMENTS LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Companies with same name OCEAN INVESTMENTS LIMITED
The following companies were found which have the same name as OCEAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN INVESTMENTS (PROPERTIES) LIMITED 319B WALTON ROAD WEST MOLESEY SURREY KT8 2QG Active Company formed on the 2007-07-06
OCEAN INVESTMENTS (SCOTLAND) LIMITED 24 FAIRLEY STREET GLASGOW G51 2SN Active Company formed on the 2003-03-25
OCEAN INVESTMENTS LIMITED CRANFORD HOUSE, CRANFORD COURT, STILLORGAN ROAD, DUBLIN 4. Dissolved Company formed on the 1970-12-10
OCEAN INVESTMENTS, LLC 1236 BUTTERNUT STREET Onondaga SYRACUSE NY 13208 Active Company formed on the 2010-11-01
Ocean Investments, LLC 1784 Wildwood Drive Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 2008-12-29
OCEAN INVESTMENTS, LLC 318 McMicken St Rawlins WY 82301 Active Company formed on the 2010-10-25
OCEAN INVESTMENTS, INC. 7406 27TH ST W #17 TACOMA WA 98466 Dissolved Company formed on the 1999-04-30
OCEAN INVESTMENTS LLC 7786 52ND PL GIG HARBOR WA 98335 Dissolved Company formed on the 2008-04-25
OCEAN INVESTMENTS, LLC 2729 LIBBY RD NE OLYMPIA WA 985062915 Dissolved Company formed on the 2010-06-15
Ocean Investments, Inc. 1230 JEFFERSON DOCK ROAD PENHOOK VA 24137 Active Company formed on the 2010-08-13
OCEAN INVESTMENTS CANADA INC British Columbia Active Company formed on the 2015-04-14
OCEAN INVESTMENTS, LLC 4590 DEODAR ST SILVER SPRINGS NV 89429 Permanently Revoked Company formed on the 2004-11-18
OCEAN INVESTMENTS, INC. 2732 CLOUDSDALE CIRCLE LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2000-02-07
OCEAN INVESTMENTS, INC 606 S NINTH ST LAS VEGAS NV 89101-7013 Permanently Revoked Company formed on the 2007-07-20
OCEAN INVESTMENTS (NSW) PTY LIMITED Active Company formed on the 2007-03-01
OCEAN INVESTMENTS (WA) PTY LTD Active Company formed on the 2006-02-17
OCEAN INVESTMENTS HOLDING PTY LTD Active Company formed on the 2014-06-30
OCEAN INVESTMENTS NOMINEES PTY LIMITED NSW 2550 Active Company formed on the 1997-12-24
OCEAN INVESTMENTS QLD PTY LTD Active Company formed on the 2010-06-18
OCEAN INVESTMENTS PRIVATE LIMITED JOO CHIAT ROAD Singapore 427654 Active Company formed on the 2008-09-09

Company Officers of OCEAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ESTHER SMITH
 Company Secretary 1996-10-31
NATALIE KAREN HELEN GREENWOLD
 Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STUART KAYE
 Director 1996-11-27 2004-11-25
PHILIP CLIVE GREENWOLD
 Director 1996-10-31 2003-12-03
SUZANNE BREWER
 Nominated Secretary 1996-10-24 1996-10-31
KEVIN BREWER
 Nominated Director 1996-10-24 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ESTHER SMITH NOBLESIDE PROPERTIES LIMITED Company Secretary 2003-12-03 CURRENT 1982-01-15 Liquidation
NATALIE KAREN HELEN GREENWOLD IMEDTRUST Director 2017-05-18 CURRENT 2014-07-17 Active
NATALIE KAREN HELEN GREENWOLD PYM INVESTMENTS LIMITED Director 2004-11-04 CURRENT 2004-11-04 Active - Proposal to Strike off
NATALIE KAREN HELEN GREENWOLD GREAT BEAR PROPERTIES LIMITED Director 2003-12-03 CURRENT 1992-04-06 Active
NATALIE KAREN HELEN GREENWOLD GREAT BEAR INVESTMENTS LIMITED Director 2003-12-03 CURRENT 1992-04-06 Active
NATALIE KAREN HELEN GREENWOLD YORKFORM LIMITED Director 2003-12-03 CURRENT 2002-12-02 Active
NATALIE KAREN HELEN GREENWOLD NOBLESIDE PROPERTIES LIMITED Director 2003-12-03 CURRENT 1982-01-15 Liquidation
NATALIE KAREN HELEN GREENWOLD THE GREAT BEAR GROUP LIMITED Director 2003-12-03 CURRENT 2002-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-27DS01Application to strike the company off the register
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE ESTHER SMITH on 2017-03-20
2017-03-20CH01Director's details changed for Dr Natalie Karen Helen Greenwold on 2017-03-20
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-29AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Dr Natalie Karen Helen Greenwold on 2014-10-28
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE ESTHER SMITH on 2014-10-28
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-05AR0124/10/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17AR0124/10/10 ANNUAL RETURN FULL LIST
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0124/10/09 FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ESTHER SMITH / 02/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE KAREN HELEN GREENWOLD / 02/10/2009
2009-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-12-05363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08288bDIRECTOR RESIGNED
2004-11-10363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-25288cSECRETARY'S PARTICULARS CHANGED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-11-21363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-18363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-10-28363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21288cSECRETARY'S PARTICULARS CHANGED
2001-03-05288cDIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-06363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20288cSECRETARY'S PARTICULARS CHANGED
1997-11-18363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-11-18353LOCATION OF REGISTER OF MEMBERS
1997-08-06395PARTICULARS OF MORTGAGE/CHARGE
1997-06-24395PARTICULARS OF MORTGAGE/CHARGE
1997-06-22225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-02-2788(2)RAD 29/01/97--------- £ SI 1@1=1 £ IC 2/3
1997-01-1388(2)RAD 06/12/96--------- £ SI 1@1=1 £ IC 1/2
1996-12-06288aNEW DIRECTOR APPOINTED
1996-11-20288aNEW SECRETARY APPOINTED
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-08SRES01ADOPT MEM AND ARTS 31/10/96
1996-11-08287REGISTERED OFFICE CHANGED ON 08/11/96 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP
1996-11-08288bDIRECTOR RESIGNED
1996-11-08288bSECRETARY RESIGNED
1996-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OCEAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-06-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of OCEAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN INVESTMENTS LIMITED
Trademarks
We have not found any records of OCEAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OCEAN INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 5JS