OCEAN ONE TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/05/2413 May 2024 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 2024-05-13 |
| 13/05/2413 May 2024 | Appointment of a voluntary liquidator |
| 13/05/2413 May 2024 | Statement of affairs |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Fanbo Ran as a director on 2023-05-10 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM BAYS 2, BUILDING 23 MEON VALE BUSINESS PARK, CAM CAMPDEN ROAD STRATFORD-UPON-AVON CV37 8QR ENGLAND |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FANBO RAN / 13/02/2020 |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM BAYS 1-2, BUILDING 23 MEON VALE BUSINESS PARK CAMPDEN ROAD STRATFORD-UPON-AVON CV37 8QR ENGLAND |
| 12/01/2012 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FANBO RAN / 12/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM GROUND FLOOR SUITE 3 KEMP HOUSE GROUND FLOOR SUITE 3 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR YIREN WANG |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FANBO RAN / 01/08/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM OCEAN ONE TRADING LTD BAY 2 BUILDING 23 MEON VALE BUSINESS PARK CAMPDEN ROAD STRATFORD-UPON-AVON CV37 8QR ENGLAND |
| 14/07/1914 July 2019 | REGISTERED OFFICE CHANGED ON 14/07/2019 FROM GROUND FLOOR SUITE 3 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 14/07/1914 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FANBO RAN / 12/07/2019 |
| 14/07/1914 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YIREN WANG / 12/07/2019 |
| 08/07/198 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2019 |
| 08/07/198 July 2019 | NOTIFICATION OF PSC STATEMENT ON 18/12/2018 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BAYS 1-2, BUILDING 23 CAMPDEN ROAD MEON VALE BUSINESS PARK STRATFORD-UPON-AVON CV37 8QR ENGLAND |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 18/12/1818 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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