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BLUE OCEAN GROUP LIMITED - 124 City Road, London, EC1V 2NX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01872875
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 124 City Road
- London
- EC1V 2NX
- England 124 City Road, London, EC1V 2NX, England UK
Management
- Geschäftsführung
- HICKEY, Charles Gilbert
- HICKEY, Georgina Anne
- Prokuristen
- HICKEY, Georgina Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1984
- Alter der Firma 1984-12-19 39 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Charles Gilbert Hickey
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EXTRAJOINT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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BLUE OCEAN GROUP LIMITED Firmenbeschreibung
- BLUE OCEAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01872875. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1984 registriert. BLUE OCEAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXTRAJOINT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über 124 City Road erreicht werden.
Jetzt sichern BLUE OCEAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Ocean Group Limited - 124 City Road, London, EC1V 2NX, England, Grossbritannien
- 1984-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-07-11) - AA01
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accounts-with-accounts-type-micro-entity (2022-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
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confirmation-statement-with-updates (2022-06-29) - CS01
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mortgage-satisfy-charge-full (2022-01-31) - MR04
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-29) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-27) - CH01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-person-secretary-company-with-change-date (2021-07-05) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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change-person-secretary-company-with-change-date (2021-09-27) - CH03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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legacy (2012-05-25) - MG02
keyboard_arrow_right 2011
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resolution (2011-01-14) - RESOLUTIONS
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capital-allotment-shares (2011-01-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01
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change-person-director-company-with-change-date (2010-01-23) - CH01
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gazette-filings-brought-up-to-date (2010-01-26) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-01-23) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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gazette-notice-compulsary (2009-10-27) - GAZ1
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legacy (2009-02-04) - 353
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legacy (2009-02-04) - 190
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legacy (2009-02-04) - 287
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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certificate-change-of-name-company (2008-04-23) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-01-30) - 225
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legacy (2007-12-12) - 395
-
legacy (2007-12-06) - 395
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 288c
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA
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legacy (2005-11-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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legacy (2004-09-16) - 287
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
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accounts-with-accounts-type-small (2003-01-17) - AA
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 363s
-
legacy (2002-10-31) - 288a
-
legacy (2002-10-31) - 287
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accounts-with-accounts-type-small (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 363s
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accounts-with-accounts-type-small (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363s
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full (2000-02-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-12) - 363s
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legacy (1999-04-06) - 288a
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legacy (1999-04-06) - 288b
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 363s
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legacy (1996-07-01) - 288
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accounts-with-accounts-type-small (1996-02-07) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-02-02) - AA
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legacy (1995-11-07) - 363s
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legacy (1995-08-24) - 287
keyboard_arrow_right 1994
-
legacy (1994-12-09) - 395
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legacy (1994-12-14) - 363s
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accounts-with-accounts-type-small (1994-04-26) - AA
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accounts-amended-with-made-up-date (1994-05-05) - AAMD
keyboard_arrow_right 1993
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legacy (1993-10-13) - 395
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legacy (1993-07-27) - 288
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accounts-with-accounts-type-full (1993-02-01) - AA
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legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-24) - AA
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accounts-with-accounts-type-full (1992-02-14) - AA
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legacy (1992-12-17) - 363s
-
legacy (1992-07-14) - 287
keyboard_arrow_right 1991
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legacy (1991-11-28) - 363b
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legacy (1991-11-28) - 363(287)
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legacy (1991-02-12) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-26) - 288
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accounts-with-accounts-type-full (1990-04-04) - AA
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legacy (1990-03-06) - 395
keyboard_arrow_right 1989
-
legacy (1989-05-10) - 287
-
legacy (1989-10-26) - 403a
-
legacy (1989-11-27) - 363
keyboard_arrow_right 1988
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legacy (1988-01-15) - 403a
-
legacy (1988-01-04) - 287
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legacy (1988-03-03) - 403a
-
legacy (1988-03-04) - 288
-
legacy (1988-02-25) - 395
-
legacy (1988-05-14) - 403a
-
legacy (1988-05-16) - 363
-
legacy (1988-05-19) - 395
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accounts-with-accounts-type-full (1988-11-17) - AA
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accounts-with-accounts-type-full (1988-04-06) - AA
keyboard_arrow_right 1987
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legacy (1987-07-20) - 395
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legacy (1987-06-24) - 395
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accounts-with-accounts-type-full (1987-04-22) - AA
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legacy (1987-04-22) - 363
keyboard_arrow_right 1986
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legacy (1986-06-27) - 288
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legacy (1986-08-12) - 363
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legacy (1986-05-23) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-12-19) - NEWINC
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miscellaneous (1984-12-19) - MISC