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O

OCEANRULE LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Dormant Company
O

OCEANRULE LIMITED

Activities of other holding companies n.e.c.

Founded 28 Nov 2003 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.Dormant Company
Accounts Submitted
Confirmation Statement Submitted 30 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Claire TreacyDirectorIrishUnited Kingdom5314 Aug 2015Active
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—30 Nov 2004Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—31 Dec 2005Active

Shareholders

Shareholders (2)

Valad Management Holdings Limited
80.0%
804 Dec 2015
John Robert Sims
20.0%
204 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Management Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

STONEWEG MANAGEMENT EU HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
OCEANRULE LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2018GazetteGazette Dissolved LiquidationView(1 page)
6 Dec 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
1 Sept 2017Persons With Significant ControlChange to Valad Management Holdings Limited as a person with significant control on 2016-04-06View(2 pages)
13 Jun 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
31 May 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Mar 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Dec 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
1 Sept 2017 Persons With Significant Control

Change to Valad Management Holdings Limited as a person with significant control on 2016-04-06

View Document(2 pages)
13 Jun 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
31 May 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 6 Mar 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 6 Dec 2017

Change to Valad Management Holdings Limited as a person with significant control on 2016-04-06

8 years ago on 1 Sept 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 13 Jun 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 31 May 2017