OCEAN DIAL ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN DIAL ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05583807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/10/2005
(19 years and 1 months old)
WEBSITE
www.oceandial.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/11/2005
13/09/2011
INDIA INVESTMENT PARTNERS LIMITED
View all previous names
LONDON
EC2R 5AL
Telephone: 02070689872
TPS: Yes
14 Buckingham Street
London
WC2N 6DF
Telephone: 70689870
30 Coleman Street
LONDON
EC2R 5AL
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary Gordon Haig Brough (932005974) Appointed |
| 04/03/2024 | Robin David Sellers (922477250) has left the board |
Credit Risk Overview
Want to learn more about OCEAN DIAL ASSET MANAGEMENT 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 DIAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN DIAL ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
19/09/2023 - Present (1 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
29/11/2023 - Present (11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
05/10/2005 - Present (19 years and 1 months) 05/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary Gordon Haig Brough (932005974) Appointed |
| 04/03/2024 | Robin David Sellers (922477250) has left the board |
| 04/03/2024 | Robin David Sellers (904271294) has left the board |
| 01/12/2023 | New Board Member Alex Hoctor-Duncan (929197244) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | David Ralph Delano Cornell (911877934) has left the board |
| 21/09/2023 | New Board Member Gary Robert Marshall (904817074) Appointed |
| 22/08/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Amul Pradip Pandya (926798519) Appointed |
| 24/12/2019 | Raju Shukla (925093125) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Raju Shukla (925093125) Appointed |
| 10/08/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 17/02/2017 | Hugo Anthony Evans (916052180) has left the board |
| 17/02/2017 | New Company Secretary Robin David Sellers (922477250) Appointed |
| 24/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 09/10/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 23/07/2015 | Change in Reg. Office |
| 10/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 08/04/2014 | Anthony Everard George Hambro (902403939) has left the board |
| 19/10/2013 | New Annual Return filed |
| 30/07/2013 | New Board Member David Ralph Delano Cornell (911877934) Appointed |
| 10/07/2013 | New Accounts filed |
| 14/06/2013 | James Michael Beale Cayzer Colvin (907958069) has left the board |
| 26/09/2012 | New Accounts filed |
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