Liquidation
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Company Information for SOUTHERN OCEAN LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
 08831858 Private Limited Company
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Company Overview
About Southern Ocean Ltd
SOUTHERN OCEAN LIMITED was founded on 2014-01-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Southern Ocean 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 | |
|---|---|
| SOUTHERN OCEAN LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in NW4 | |
Filing Information
| Company Number | 08831858 | |
|---|---|---|
| Company ID Number | 08831858 | |
| Date formed | 2014-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB799365064 |
| Last Datalog update: | 2018-09-04 16:00:57 |
| Companies House |
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Companies with same name SOUTHERN OCEAN LIMITED
The following companies were found which have the same name as SOUTHERN OCEAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOUTHERN OCEAN HOSPITALITY INC. | 204 HUNTINGTON ST. APT. 2H BROOKLYN NY 11231 | Active | Company formed on the 2014-01-21 |
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SOUTHERN OCEANS TRADING SYSTEM, INC. | P O BOX 401 THE PLAINS VA 20198 | Active | Company formed on the 1999-08-17 |
| SOUTHERN OCEAN CORPORATION | 12311 DOVER ST HOUSTON TX 77031 | Active | Company formed on the 1991-05-28 | |
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SOUTHERN OCEAN SERVICES LLC | NV | Permanently Revoked | Company formed on the 1999-09-20 |
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SOUTHERN OCEAN PROPERTIES, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2005-10-10 |
 |
SOUTHERN OCEAN TRAWLING PRIVATE LTD. | 1011-A IND RA PRAKASH21 BARAKHAMBA ROAD NEW DELHI-1. Delhi | STRIKE OFF | Company formed on the 1986-06-24 |
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SOUTHERN OCEAN SHIPPING PRIVATE LIMITED | 1011-A INDRA PRAKASH 21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 | DORMANT | Company formed on the 1986-01-09 |
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SOUTHERN OCEAN SHIPWAY PRIVATE LIMITED | B-9/I-C VASANT VIHAR NEWDELHI Delhi | STRIKE OFF | Company formed on the 1984-07-11 |
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SOUTHERN OCEAN GEOPHYSICAL CO PRIVATE LTD | 1011-A INDRA PRAKASH 21 BARAKHAMBA ROAD NEW DELHI-1 Delhi | STRIKE OFF | Company formed on the 1986-03-25 |
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SOUTHERN OCEAN SOFTWARE SOLUTIONS PRIVATE LIMITED | 21/23 FIRST FLOOR APPU STREET SECOND LANE MYLAPORE Tamil Nadu 600004 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2005-09-27 |
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SOUTHERN OCEAN ABALONE DIVERS PTY LTD | NT 0800 | Active | Company formed on the 2015-06-04 |
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SOUTHERN OCEAN ABALONE PTY LTD | SA 5606 | Active | Company formed on the 2008-01-21 |
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SOUTHERN OCEAN APPAREL PTY LTD | NSW 2136 | Strike-off action in progress | Company formed on the 2014-09-19 |
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SOUTHERN OCEAN ASSETS PTY LTD | QLD 4551 | Active | Company formed on the 2002-12-10 |
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SOUTHERN OCEAN COMPANY PTY LTD | WA 6285 | Active | Company formed on the 2014-09-01 |
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SOUTHERN OCEAN CONSTRUCTION PTY LTD | SA 5223 | Active | Company formed on the 2014-09-29 |
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SOUTHERN OCEAN ENTERPRISES (AUSTRALIA) PTY LTD | NSW 2170 | Strike-off action in progress | Company formed on the 1998-03-16 |
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SOUTHERN OCEAN ENTERPRISES PTY LTD | Active | Company formed on the 2001-02-14 | |
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SOUTHERN OCEAN EXPRESS PTY. LTD. | SA 5606 | Active | Company formed on the 1986-08-21 |
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SOUTHERN OCEAN FISHERIES PTY LTD | Active | Company formed on the 1997-06-10 |
Company Officers of SOUTHERN OCEAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD EDWARD DAVIES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROZANA LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 250 HENDON WAY LONDON NW4 3NL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/17 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 33 ST ALBANS ROAD LONDON NW51RG UNITED KINGDOM | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets
Licences & Regulatory approval
We could not find any licences issued to SOUTHERN OCEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-02-08 |
| Notices to Creditors | 2018-02-08 |
| Resolutions for Winding-up | 2018-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN OCEAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTHERN OCEAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN OCEAN LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHERN OCEAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHERN OCEAN LIMITED
Income
Government Income
We have not found government income sources for SOUTHERN OCEAN 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 (66110 - Administration of financial markets) as SOUTHERN OCEAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN OCEAN 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SOUTHERN OCEAN LIMITED | Event Date | 2018-02-02 |
| Anthony Harry Hyams, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). : For further details contact: Grant Kirkwood on 0207 495 2348 or by email at grantkirkwood@insolveplus.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SOUTHERN OCEAN LIMITED | Event Date | 2018-02-02 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 2 February 2018, are required, on or before 19 March 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Grant Kirkwood on 020 7495 2348 or by email at grantkirkwood@insolveplus.com. Liquidator: Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Date of appointment: 2 February 2018 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOUTHERN OCEAN LIMITED | Event Date | 2018-02-02 |
| Passed 2 February 2018 At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 February 2018 at 4:00 pm, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413 ), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines, christinevaines@insolveplus.com, 020 7495 2348. Dr Richard Davies : Chairman of Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN OCEAN 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 SOUTHERN OCEAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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