OCEAN DRIVE OVERSEAS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

OCEAN DRIVE OVERSEAS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
OCEAN DRIVE OVERSEAS LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: 07223994. The accounts status is DORMANT and accounts are next due on 31/03/2025.

OCEAN DRIVE OVERSEAS LIMITED - ST. ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

GROUND FLOOR 4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO RODRIGUEZ BERNAL Apr 1953 Panamanian Director 2017-12-19 CURRENT
WOODFORD DIRECTORS LIMITED Corporate Director 2010-12-16 UNTIL 2017-12-19 RESIGNED
WOODFORD SERVICES LIMITED Corporate Secretary 2010-12-16 UNTIL 2017-12-01 RESIGNED
MISS SARAH ANN MARIA TRILLO-BLANCO Feb 1980 British Director 2017-06-01 UNTIL 2017-12-19 RESIGNED
MR ALEX ROLANDO MUNOZ May 1958 Panamanian Director 2010-04-15 UNTIL 2010-12-16 RESIGNED
MRS SARAH LYNN HULME Jul 1946 British Director 2014-06-10 UNTIL 2017-06-01 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2010-12-16 UNTIL 2014-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominique Johannes Menge 2019-11-13 4/1959 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THRESHOLD CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B.F.T. HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JEREMY & ASSOCIATES REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BORK & DAVIS TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TEMPORA HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OML II LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZETA HOLDING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BLUENESS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
INVERDT (UK) ADVISORS LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEVENWICK DEVELOPMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEMBURY DEVELOPMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALESBURY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MERCURIUS FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
OUTDOOR TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PEARL REAL ESTATE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FOUR SEASONS ENTERPRISES LTD LONDON Dissolved... 63990 - Other information service activities n.e.c.
SEVEN GLOBAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DENNYS TORRI & PARTNERS LTD LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
CPP AND FERTILIZER TRADING COMPANY LTD LONDON ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED 2023-11-08 30-06-2023 £100 Cash £100 equity
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED 2023-02-24 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED 2021-10-21 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED 2020-11-06 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED 2018-04-18 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED 2017-03-02 30-06-2016 £100 Cash £100 equity
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED 2016-03-31 30-06-2015 £100 Cash £100 equity
Dormant Company Accounts - OCEAN DRIVE OVERSEAS LIMITED 2014-11-15 30-06-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORRIS MAINTENANCE LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NEWBRICK CONSULTANTS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWBRICK INVESTMENTS LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICKY MORAN COACHING LTD ST ALBANS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWBRICK PROPERTY GROUP LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEUROPATH LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
NOSY LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPAY HOLDING LIMITED ST ALBANS UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
LUXE RETAIL LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MAINE SAIL LTD ST ALBANS UNITED KINGDOM Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs