OL

OCEANGOLD LIMITED

Dissolved

Company number 05304174

London, United Kingdom · Incorporated 3 December 2004

Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Enterprise House 113-115 George Lane London E18 1AB · until 13 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
2 December 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
COWDREY LTD
Corporate Secretary
21 September 2016
TI
THEODOTOU, Ifigeneia
Director
21 September 2016
KS
KANARIS, Stavvi
Director · Resigned
9 September 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
7 December 2004
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
7 December 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 December 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 December 2004

Persons with significant control

PS
Ms. Angeliki Spanou
Born July 1966
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 August 2025 View
Gazette Notice Voluntary
Gazette
20 May 2025 View
Dissolution Application Strike Off Company
Dissolution
13 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Corporate Director Company With Change Date
Officers
3 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
6 May 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Capital
21 February 2005 View
Legacy
Address
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Incorporation Company
Incorporation
3 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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