OCEAN MONEY (II) LIMITED
Company is dissolved
General Information
NAME
OCEAN MONEY (II) LIMITED
COMPANY NUMBER
03490258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/01/1998
(26 years and 11 months old)
WEBSITE
OCEANFINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/01/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
08/01/1998
10/09/2007
MARLBOROUGH LOANS LIMITED
STAFFORDSHIRE
B77 5PA
Telephone: 08009169161
TPS: No
Pacific House
Relay Point
Wilnecote
Tamworth, Staffordshire
B77 5PA
Telephone: 9169161
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 |
|---|---|
| 27/09/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 13/11/2013 | Donald Breivogel Jr (911857290) has left the board |
Credit Risk Overview
Want to learn more about OCEAN MONEY (II) 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 MONEY (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN MONEY (II) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
08/01/1998 - 02/08/1999 (1 years and 6 months) Born in Aug 1967 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
08/01/1998 - 17/09/2012 (14 years and 8 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
02/08/1999 - 13/11/2000 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/09/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 13/11/2013 | Donald Breivogel Jr (911857290) has left the board |
| 18/10/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 09/11/2012 | New Company Secretary Jack Erkilla (917347673) Appointed |
| 09/11/2012 | Andrew Leslie Parkes (910640356) has left the board |
| 28/09/2012 | Dennis J Pitocco has left the board |
| 20/09/2012 | Paul Anthony Newey has left the board |
| 14/09/2012 | Gareth Jeffery Shilton has left the board |
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