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OCEAN AGENCIES LIMITED - 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02813300
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Marlborough House
- 298 Regents Park Road
- London
- N3 2SZ 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ UK
Management
- Geschäftsführung
- LOKHOV, Sergey
- MANYAKHIN, Andrey
- SOKHAN, Pavel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1993
- Alter der Firma 1993-04-22 31 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Sergei Borisovich Lokhov
- Mr Pavel Andreevich Sokhan
- Mr Andrey Edwardovich Manyakhin
- Mr Andrey Manyakhin
- Mr Pavel Sokhan
- Mr Sergei Lokhov
- Mr Sergey Lokhov
- -
- Mr Sergey Lokhov
- Mr Andrey Manyakhin
- Mr Pavel Sokhan
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BLASCO UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2023-05-06
- Letzte Einreichung: 2022-04-22
✓
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OCEAN AGENCIES LIMITED Firmenbeschreibung
- OCEAN AGENCIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02813300. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1993 registriert. OCEAN AGENCIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLASCO UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über 2Nd Floor Marlborough House erreicht werden.
Jetzt sichern OCEAN AGENCIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Agencies Limited - 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, Grossbritannien
- 1993-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OCEAN AGENCIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02813300#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02813300#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02813300#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-17) - MR01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-28) - CH01
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change-person-secretary-company-with-change-date (2020-08-28) - CH03
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change-to-a-person-with-significant-control (2020-08-28) - PSC04
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-07-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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cessation-of-a-person-with-significant-control (2018-05-09) - PSC07
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notification-of-a-person-with-significant-control (2018-05-09) - PSC01
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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second-filing-notification-of-a-person-with-significant-control (2018-09-26) - RP04PSC01
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change-to-a-person-with-significant-control (2018-05-10) - PSC04
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change-to-a-person-with-significant-control (2018-06-07) - PSC04
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change-person-director-company-with-change-date (2018-06-07) - CH01
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change-person-director-company-with-change-date (2018-07-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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mortgage-satisfy-charge-full (2015-09-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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legacy (2013-01-07) - MG01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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accounts-with-accounts-type-total-exemption-full (2013-07-17) - AA
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termination-secretary-company-with-name (2013-11-18) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-09-03) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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legacy (2010-06-22) - MG01
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annual-return-company-with-made-up-date (2010-05-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363s
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legacy (2008-02-18) - 287
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accounts-with-accounts-type-total-exemption-full (2008-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-03) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363s
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accounts-with-accounts-type-full (2006-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-05-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-05-01) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-11-16) - 403a
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legacy (2002-05-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-04-19) - 363s
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legacy (2001-04-19) - 288a
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legacy (2001-04-19) - 288b
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legacy (2001-01-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-28) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-06-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-23) - AA
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legacy (1997-05-29) - 363s
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legacy (1997-05-29) - 288c
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resolution (1997-11-12) - RESOLUTIONS
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memorandum-articles (1997-11-12) - MEM/ARTS
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accounts-with-accounts-type-full (1997-11-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-05-30) - CERTNM
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legacy (1996-05-22) - 288
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legacy (1996-05-22) - 363s
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legacy (1996-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-05-04) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-04) - 363s
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resolution (1995-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-07-11) - 288
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legacy (1995-11-15) - 288
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memorandum-articles (1995-07-03) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-04-25) - 363s
-
accounts-with-accounts-type-full (1994-11-01) - AA
-
legacy (1994-07-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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incorporation-company (1993-04-22) - NEWINC
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legacy (1993-05-26) - 288
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legacy (1993-05-26) - 224
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legacy (1993-06-01) - 288
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legacy (1993-06-05) - 88(2)R
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legacy (1993-07-15) - 288
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legacy (1993-07-22) - 395
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legacy (1993-08-26) - 287
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legacy (1993-09-09) - 123
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resolution (1993-09-09) - RESOLUTIONS
-
legacy (1993-09-09) - 88(2)R
-
certificate-change-of-name-company (1993-10-07) - CERTNM
-
legacy (1993-12-07) - 225(1)
-
legacy (1993-08-16) - 288
