OCEAN LEASING (NO 1) LIMITED
Company is dissolved
General Information
NAME
OCEAN LEASING (NO 1) LIMITED
COMPANY NUMBER
02132961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
20/05/1987
(37 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2016
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
20/05/1987
03/10/2000
HALIFAX TRUST BANK LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Credit Risk Overview
Want to learn more about OCEAN LEASING (NO 1) 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 LEASING (NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN LEASING (NO 1) 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 |
|---|---|---|---|---|
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 282 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 48 Past: 65 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 362 |
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 |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 03/01/2024 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 19/05/2023 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 02/06/2017 | Change in Reg. Office |
| 10/03/2017 | Colin Graham Dowsett (915233223) has left the board |
| 22/09/2016 | Richard Owen Williams (916455419) has left the board |
| 30/06/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 21/04/2016 | LLOYDS SECRETARIES LIMITED (920674245) has left the board |
| 21/04/2016 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/04/2016 | Michelle Antoinette Angela Johnson (918110168) has left the board |
| 06/04/2016 | New Company Secretary LLOYDS SECRETARIES LIMITED (920674245) Appointed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 25/10/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 09/09/2013 | Gerard Ashley Fox (917910059) has left the board |
| 09/09/2013 | Paul Gittins (904566086) has left the board |
| 09/09/2013 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 09/09/2013 | New Company Secretary Michelle Antoinette Angela Johnson (918110168) Appointed |
| 19/06/2013 | New Board Member Gerard Ashley Fox (917910059) Appointed |
| 13/06/2013 | Simon Christopher Gledhill (915276665) has left the board |
| 13/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 24/12/2012 | Robin Alexander Isaacs (911554835) has left the board |
| 20/10/2012 | New Confirmation Statement filed |
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