OCEAN SHIPBROKERS LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN SHIPBROKERS LIMITED
COMPANY NUMBER
05763629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/03/2006
(18 years and 8 months old)
WEBSITE
www.oceanshipbrokers.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
Telephone: 02079339000
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
10 Lower Grosvenor Place
London
SW1W 0EN
Telephone: 79339000
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 |
|---|---|---|
| OCEAN SHIPBROKERS LIMITED | Active - Accounts Filed | View Report |
| OCEAN SHIPBROKERS SALE AND PURCHASE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Gunnar Thorvildsen (931626270) Appointed |
Credit Risk Overview
Want to learn more about OCEAN SHIPBROKERS 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 SHIPBROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN SHIPBROKERS 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 |
|---|---|---|---|---|
|
10/11/2023 - Present (1 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2006 - Present (18 years and 8 months) Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 30/03/2006 - Present (18 years and 8 months) Secretary: 30/03/2006 - Present (18 years and 8 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
30/03/2006 - Present (18 years and 8 months) 30/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN SHIPBROKERS LIMITED | Active - Accounts Filed | View Report |
| OCEAN SHIPBROKERS SALE AND PURCHASE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Gunnar Thorvildsen (931626270) Appointed |
| 24/11/2023 | Gary Daly (911208144) has left the board |
| 24/11/2023 | Craig Stephen Taylor (913156730) has left the board |
| 24/11/2023 | Daniel William Duchar Gundy (911367119) has left the board |
| 24/11/2023 | James Morris (911211463) has left the board |
| 24/11/2023 | New Board Member Halvor Ellefsen (916717324) Appointed |
| 25/08/2023 | Edward Evelyn Romer-Lee (929852103) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 07/10/2022 | Edward Richard Coulson (905902387) has left the board |
| 02/08/2022 | New Board Member Edward Evelyn Romer-Lee (929852103) Appointed |
| 02/08/2022 | New Board Member Craig Stephen Taylor (913156730) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 05/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 07/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 18/09/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 16/05/2014 | Timothy Nicholas Gurdon (911367109) has left the board |
| 16/05/2014 | Simen Nielsson Ebbesen (911367103) has left the board |
| 16/05/2014 | Roy George Arnold (911211473) has left the board |
| 16/05/2014 | David Hugh Hallpike (905641373) has left the board |
| 29/03/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 04/04/2013 | New Accounts filed |
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