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OCEAN FUEL COMPANY LIMITED - 6th, Floor 131-133 Cannon Street, London, EC4N 5AX, United Kingdom
Company Information
- Company registration number
- 06745308
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 131-133 Cannon Street
- London
- EC4N 5AX
- England 6th, Floor 131-133 Cannon Street, London, EC4N 5AX, England UK
Management
- Managing Directors
- DICKIE, Gordon John
- GENUS, Brett Alfonso
- KAY, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-10
- Dissolved on
- 2022-01-04
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Gordon John Dickie
- Mr Brett Alfonso Genus
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOUTH BLACK SEA TERMINAL COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
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OCEAN FUEL COMPANY LIMITED Company Description
- OCEAN FUEL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06745308. Its current trading status is "closed". It was registered 2008-11-10. It was previously called SOUTH BLACK SEA TERMINAL COMPANY LIMITED. It has declared SIC or NACE codes as "42990". It has 3 directors The latest accounts are filed up to 2019-11-30.It can be contacted at 6Th .
Get OCEAN FUEL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Fuel Company Limited - 6th, Floor 131-133 Cannon Street, London, EC4N 5AX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-03) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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capital-allotment-shares (2020-01-17) - SH01
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change-to-a-person-with-significant-control (2020-01-17) - PSC04
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change-person-director-company-with-change-date (2020-01-17) - CH01
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capital-allotment-shares (2020-12-14) - SH01
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accounts-with-accounts-type-dormant (2020-02-03) - AA
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capital-allotment-shares (2020-09-12) - SH01
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notification-of-a-person-with-significant-control (2020-09-12) - PSC01
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change-to-a-person-with-significant-control (2020-09-12) - PSC04
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change-person-director-company-with-change-date (2020-01-20) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-11-04) - AA
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gazette-notice-compulsory (2019-11-05) - GAZ1
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gazette-filings-brought-up-to-date (2019-11-06) - DISS40
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appoint-person-director-company-with-name-date (2019-11-09) - AP01
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confirmation-statement-with-updates (2019-11-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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capital-allotment-shares (2018-11-29) - SH01
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confirmation-statement-with-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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capital-allotment-shares (2017-10-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-26) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-04-25) - AP04
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accounts-amended-with-accounts-type-total-exemption-full (2016-04-18) - AAMD
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resolution (2016-04-18) - RESOLUTIONS
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capital-redomination-of-shares (2016-04-18) - SH14
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accounts-with-accounts-type-total-exemption-full (2016-04-01) - AA
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change-account-reference-date-company-previous-shortened (2016-03-14) - AA01
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certificate-change-of-name-company (2016-01-25) - CERTNM
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change-of-name-notice (2016-01-25) - CONNOT
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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change-account-reference-date-company-previous-extended (2013-07-23) - AA01
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gazette-filings-brought-up-to-date (2013-06-18) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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change-person-director-company-with-change-date (2013-05-30) - CH01
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dissolved-compulsory-strike-off-suspended (2013-01-05) - DISS16(SOAS)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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gazette-notice-compulsary (2012-11-27) - GAZ1
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termination-director-company-with-name (2012-01-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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appoint-corporate-secretary-company-with-name (2011-04-13) - AP04
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-11) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-22) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-17) - CH01
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termination-secretary-company-with-name (2010-01-17) - TM02
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-30) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-27) - 88(2)
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incorporation-company (2008-11-10) - NEWINC