OCEANA GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
OCEANA GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
04896097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Frp Advisory Llp, Juniper House
Warley Hill Business Park
Brentwood
Essex CM13 3BE
CM13 3BE
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 |
|---|---|---|
| OCEANA GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ASDF PROPERTY LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Tony Mann (904355747) Appointed |
| 13/04/2023 | New Board Member Tony Mann (904355747) Appointed |
| 10/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCEANA GROUP (HOLDINGS) 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 OCEANA GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANA GROUP (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Oct 1966 |
Resigned | Secretary |
Current: 3 Past: 80 |
View Report |
|
Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 9 Past: 58 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEANA GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ASDF PROPERTY LIMITED | In Receivership | View Report |
| BUNNY''S PROPERTIES LIMITED | In Receivership | View Report |
| DURHAM RESIDENTIAL SECURITIES LIMITED | Company is dissolved | View Report |
| FIRST COUNTY INVESTMENTS LIMITED | Receiver/Manager | View Report |
| FIRST COUNTY INVESTMENTS LIMITED | Receiver/Manager | View Report |
| FOREST HALL INVESTMENTS LIMITED | In Receivership | View Report |
| POIU PROPERTY LIMITED | In Receivership | View Report |
| PROJECT 15 ASSETS LIMITED | Active - Accounts Filed | View Report |
| QWER PROPERTY LIMITED | Receiver/Manager | View Report |
| TYNEVIEW INVESTMENTS LIMITED | Receiver/Manager | View Report |
| ZXCV PROPERTY LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Tony Mann (904355747) Appointed |
| 13/04/2023 | New Board Member Tony Mann (904355747) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 19/07/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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