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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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https://www.kompany.co.uk/p/uk/06745308#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06745308#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06745308#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-03) - CS01
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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-30) - TM02
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 88(2)
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incorporation-company (2008-11-10) - NEWINC
