OCEAN UNITY COMMODITY TRADING LTD

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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24/01/2424 January 2024 Notification of Cui Yan as a person with significant control on 2023-12-15

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16/12/2316 December 2023 Appointment of Cui Yan as a director on 2023-12-15

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16/12/2316 December 2023 Appointment of Bai Xin Group (Hk) Co., Limited as a secretary on 2023-12-15

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14/12/2314 December 2023 Certificate of change of name

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14/12/2314 December 2023 Cessation of Cui Yan as a person with significant control on 2023-12-14

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14/12/2314 December 2023 Change of details for Cui Yan as a person with significant control on 2023-12-13

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13/12/2313 December 2023 Notification of Cui Yan as a person with significant control on 2023-12-10

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13/12/2313 December 2023 Termination of appointment of Xiaoqiang Han as a secretary on 2023-12-13

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13/12/2313 December 2023 Termination of appointment of Guoliang Song as a secretary on 2023-12-13

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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13/12/2313 December 2023 Termination of appointment of Guoliang Song as a director on 2023-12-10

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13/12/2313 December 2023 Termination of appointment of Xiaoqiang Han as a director on 2023-12-13

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13/12/2313 December 2023 Cessation of Xiaoqiang Han as a person with significant control on 2023-12-10

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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18/09/2318 September 2023 Registered office address changed from 1402 Crawford Building 112 Whitechapel High Street Whitechapel London E1 7AP England to Flat 601 Ontario Tower 4 Fairmont Avenue London E14 9JA on 2023-09-18

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27/05/2327 May 2023 Accounts for a dormant company made up to 2022-12-31

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16/05/2316 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Compulsory strike-off action has been discontinued

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15/05/2315 May 2023 Confirmation statement made on 2022-12-06 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Accounts for a dormant company made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2021-12-06 with no updates

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18/05/2218 May 2022 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to 1402 Crawford Building 112 Whitechapel High Street Whitechapel London E1 7AP on 2022-05-18

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND

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07/01/177 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 APPOINTMENT TERMINATED, SECRETARY SMART TEAM (UK) SECRETARIAL LIMITED

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 61 PRAED STREET DEPT 400 LONDON W2 1NS ENGLAND

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29/11/1629 November 2016 SECRETARY APPOINTED GUOLIANG SONG

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29/11/1629 November 2016 SECRETARY APPOINTED XIAOQIANG HAN

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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