OCEAN MONEY LIMITED
Company is dissolved
General Information
NAME
OCEAN MONEY LIMITED
COMPANY NUMBER
04730154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
10/04/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
09/09/2003
10/09/2007
MARLBOROUGH LOANS (2) LIMITED
View all previous names
STAFFORDSHIRE
B77 5PA
Telephone: 01827253900
TPS: No
Pacific House
Relay Point
Wilnecote
Tamworth, Staffordshire
B77 5PA
Telephone: 253900
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 |
|---|---|
| 15/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about OCEAN MONEY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN MONEY 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 |
|---|---|---|---|---|
|
10/04/2003 - 07/07/2005 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
View Report |
|
10/04/2003 - 17/09/2012 (9 years and 5 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 4 Past: 3259 |
View Report |
|
07/07/2005 - 02/10/2012 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 15/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 13/11/2013 | Donald Breivogel Jr (911857290) has left the board |
| 12/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 09/11/2012 | New Company Secretary Jack Erkilla (917347657) 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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