FIVE OCEANS TRADING LLP
Company is dissolved
General Information
NAME
FIVE OCEANS TRADING LLP
COMPANY NUMBER
OC427402
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 04/01/2024 | New Board Member Mauricio Trevino Zambrano (917368480) Appointed |
| 18/11/2020 | Francisco Gabriel Hervella (926151803) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIVE OCEANS TRADING LLP?
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 FIVE OCEANS TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE OCEANS TRADING LLP?
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 |
|---|---|---|---|---|
|
20/05/2019 - 28/01/2020 (8 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/01/2024 | New Board Member Mauricio Trevino Zambrano (917368480) Appointed |
| 18/11/2020 | Francisco Gabriel Hervella (926151803) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Michael Richard Walker (926767679) Appointed |
| 04/03/2020 | New Board Member Francisco Gabriel Hervella (926151803) Appointed |
| 25/02/2020 | New Board Member Mauricio Trevino Zambrano (917368480) Appointed |
| 25/02/2020 | Mauricio Trevino Zambrano (926717304) has left the board |
| 18/02/2020 | New Board Member Mauricio Trevino Zambrano (926717304) Appointed |
| 31/01/2020 | New Board Member Mario Iturri Chavez (926660046) Appointed |
| 30/01/2020 | Carlos Molina Tamayo (925864958) has left the board |
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