OCEAN TRADING LIMITED
Company is dissolved
General Information
NAME
OCEAN TRADING LIMITED
COMPANY NUMBER
00459818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/10/1948
(76 years and 1 months old)
WEBSITE
THENUANCEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/10/1948
31/12/1979
OCEAN TRADING (WHOLESALE) LIMITED
MIDDLESEX
TW14 8HA
4 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 28/03/2024 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 08/08/2023 | New Board Member Christopher David Bouttle (922280074) Appointed |
Credit Risk Overview
Want to learn more about OCEAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1992 - 15/12/2004 (11 years and 11 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 7 Past: 88 |
View Report |
|
21/12/1992 - 07/06/1994 (1 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/12/1992 - 31/12/1996 (4years) Born in Jan 1943 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
21/12/1992 - 13/10/1995 (2 years and 9 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 28/03/2024 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 08/08/2023 | New Board Member Christopher David Bouttle (922280074) Appointed |
| 24/07/2023 | New Board Member Christopher David Bouttle (922280074) Appointed |
| 23/11/2022 | New Board Member Benjamin Harmstorf (930211792) Appointed |
| 14/08/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/01/2017 | Ekaterina Herzig (918420544) has left the board |
| 23/01/2017 | New Board Member Christopher David Bouttle (922280074) Appointed |
| 23/01/2017 | Change in Reg. Office |
| 07/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | Nicolas Daniel Girotto (917658457) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 22/01/2014 | Ekaterina Herzig (918420796) has left the board |
| 22/01/2014 | New Board Member Ekaterina Herzig (918420544) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 15/01/2014 | Alexander Angel Anson-Esparza (917658405) has left the board |
| 15/01/2014 | New Board Member Ekaterina Herzig (918420796) Appointed |
| 24/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | Carlo Bernasconi (909835810) has left the board |
| 15/03/2013 | New Board Member Alexander Angel Anson-Esparza (917658405) Appointed |
| 15/01/2013 | New Confirmation Statement filed |
| 20/12/2012 | Andreas Jurgen Rudolf (916612445) has left the board |
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